OpenCompanies

City And Guilds Enterprises Ltd

Company number
05200334
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2004
Dissolved
27 Oct 2026
Nature of business
Other service activities n.e.c.
Corporate group
Peoplecert Holdings UK Ltd (17 companies)

Registered office

Giltspur House
5-6 Giltspur Street
London
EC1A 9DE

Previous names

  • Charco 1093 Limited (until 20 Aug 2004)

Officers

NameRoleAppointedResigned
REDHEAD, Kevin Director 16 May 2023
EVANS, Mark John Director 16 May 2023
PAYNE, Christopher John Director 1 Oct 2013 17 May 2023
CONYBEARE-CROSS, James Thomas Director 9 Aug 2011 17 May 2023
ROUNCE, Elizabeth Jane Secretary 31 Dec 2007 2 Aug 2019
BRADLEY, Nicholas Charles Director 3 May 2010 30 Jun 2013
SHAW, Graham John Director 6 Apr 2011 8 Aug 2011
WARD, Keith David Director 10 Sep 2004 3 Sep 2010
DETER, Natalie Louise Director 1 Apr 2009 30 Nov 2009
BROOKER, Keith Director 1 Jan 2008 31 Mar 2009
ROUNCE, Elizabeth Jane Secretary 8 Feb 2007 31 Dec 2007
HUMPHRIES, Chris Director 10 Sep 2004 31 Dec 2007
STATHAM, Timothy Edward Secretary 10 Sep 2004 8 Feb 2007
HALCO SECRETARIES LIMITED Corporate-Secretary 9 Aug 2004 10 Sep 2004
HALCO MANAGEMENT LIMITED Corporate-Director 9 Aug 2004 10 Sep 2004

Control

NameNature of controlNotifiedCeased
City & Guilds Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Connections

Owned by

City And Guilds Enterprises Ltd → City & Guilds Limited → Peoplecert Wisdom Limited → Peoplecert Wisdom Holdings Limited → Peoplecert Holdings UK Ltd

Directors’ other companies

Companies at the same address

Data