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About

Registered Number: 08334025

Date of Incorporation: 17/12/2012 (11 years and 5 months ago)

Company Status: Active

Registered Address: Rowan House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP

Based in Waltham Cross, Hertfordshire, Magna Carta College Ltd was established in 2012, it's status is listed as "Active". The current directors of the business are listed as Choo, Jolin, Faulkner, David Oakley, Prof, Xiao, Ying, Faulkner, Margaret Susan, Gounder, Alamelu Selvaraj, Akram, Muhammad Usman, Dudley, Paul Andrew, Dudley, Paul Andrew, Faulkner, Margaret Susan, Gounder, Alamelu Selvaraj, Kharbanda, Dishant, Suri, Priyanka at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHOO, Jolin	15 November 2016	-	1
FAULKNER, David Oakley, Prof	17 December 2012	-	1
XIAO, Ying	09 June 2017	-	1
AKRAM, Muhammad Usman	01 February 2019	20 February 2019	1
DUDLEY, Paul Andrew	01 February 2019	02 February 2019	1
DUDLEY, Paul Andrew	21 May 2018	22 May 2018	1
FAULKNER, Margaret Susan	12 July 2013	04 November 2015	1
GOUNDER, Alamelu Selvaraj	16 July 2013	01 October 2014	1
KHARBANDA, Dishant	26 August 2014	07 April 2015	1
SURI, Priyanka	01 November 2014	07 April 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
FAULKNER, Margaret Susan	01 October 2014	04 November 2015	1
GOUNDER, Alamelu Selvaraj	16 July 2013	01 October 2014	1

Filing History

Document Type	Date
CS01 - N/A	16 March 2020
AA - Annual Accounts	20 December 2019
CS01 - N/A	01 October 2019
AA01 - Change of accounting reference date	29 September 2019
RP04AP01 - N/A	16 July 2019
PSC01 - N/A	01 July 2019
PSC07 - N/A	01 July 2019
PSC07 - N/A	01 July 2019
CS01 - N/A	01 July 2019
AP01 - Appointment of director	15 May 2019
CS01 - N/A	09 April 2019
CS01 - N/A	18 March 2019
TM01 - Termination of appointment of director	11 March 2019
TM01 - Termination of appointment of director	11 March 2019
TM01 - Termination of appointment of director	11 March 2019
TM01 - Termination of appointment of director	11 March 2019
AP01 - Appointment of director	17 February 2019
CH01 - Change of particulars for director	17 February 2019
AP01 - Appointment of director	17 February 2019
AP01 - Appointment of director	17 February 2019
CS01 - N/A	16 January 2019
CS01 - N/A	24 December 2018
AA - Annual Accounts	26 September 2018
CH01 - Change of particulars for director	21 September 2018
CH01 - Change of particulars for director	21 September 2018
CH01 - Change of particulars for director	21 September 2018
CH01 - Change of particulars for director	21 September 2018
CH01 - Change of particulars for director	21 September 2018
CH01 - Change of particulars for director	21 September 2018
CH01 - Change of particulars for director	21 September 2018
TM01 - Termination of appointment of director	01 June 2018
AP01 - Appointment of director	22 May 2018
TM01 - Termination of appointment of director	01 May 2018
CS01 - N/A	10 January 2018
AA - Annual Accounts	29 September 2017
AP01 - Appointment of director	27 September 2017
CH01 - Change of particulars for director	24 July 2017
CH01 - Change of particulars for director	24 July 2017
RESOLUTIONS - N/A	15 June 2017
AP01 - Appointment of director	12 April 2017
AP01 - Appointment of director	20 March 2017
RESOLUTIONS - N/A	24 January 2017
CONNOT - N/A	24 January 2017
AP01 - Appointment of director	19 December 2016
CS01 - N/A	23 November 2016
SH01 - Return of Allotment of shares	23 November 2016
AA - Annual Accounts	28 September 2016
TM01 - Termination of appointment of director	15 August 2016
AR01 - Annual Return	21 March 2016
AP01 - Appointment of director	21 March 2016
AP01 - Appointment of director	21 March 2016
AR01 - Annual Return	03 December 2015
AD01 - Change of registered office address	03 December 2015
TM01 - Termination of appointment of director	04 November 2015
TM02 - Termination of appointment of secretary	04 November 2015
AR01 - Annual Return	19 August 2015
CH01 - Change of particulars for director	19 August 2015
CH01 - Change of particulars for director	19 August 2015
AP01 - Appointment of director	19 August 2015
CERTNM - Change of name certificate	16 July 2015
AA - Annual Accounts	10 April 2015
AR01 - Annual Return	07 April 2015
CH01 - Change of particulars for director	07 April 2015
TM01 - Termination of appointment of director	07 April 2015
TM01 - Termination of appointment of director	07 April 2015
CH01 - Change of particulars for director	07 April 2015
AD01 - Change of registered office address	07 April 2015
AD01 - Change of registered office address	10 March 2015
AR01 - Annual Return	05 November 2014
AP03 - Appointment of secretary	05 November 2014
TM01 - Termination of appointment of director	05 November 2014
TM02 - Termination of appointment of secretary	05 November 2014
AP01 - Appointment of director	05 November 2014
AA - Annual Accounts	12 September 2014
AR01 - Annual Return	29 August 2014
AP01 - Appointment of director	28 August 2014
AR01 - Annual Return	17 July 2014
AP03 - Appointment of secretary	18 July 2013
AP01 - Appointment of director	18 July 2013
AR01 - Annual Return	12 July 2013
AP01 - Appointment of director	12 July 2013
CERTNM - Change of name certificate	12 June 2013
NEWINC - New incorporation documents	17 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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