Forbes Cp Limited
- Company number
- SC183591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1998
- Nature of business
- Pre-primary education
Registered office
Previous names
- AC&H 13 Limited (until 4 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURIEZ, Caroline Margaret | Director | 20 Jan 2022 | |
| DURIEZ, Peter Charles Anthony Beale | Director | 1 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Therese Elizabeth Monro Duriez | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Mar 2021 |
| Mr John Christopher Aubin Duriez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2021 | 3 Aug 2021 |
| Mr Mark Dickson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Oct 2024 | |
| Mr John Christopher Aubin Duriez | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Oct 2024 | |
| Mrs Caroline Margaret Duriez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2021 | |
| Mr Peter Charles Anthony Beale Duriez | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
3 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,652,577 | £1,056,776 | 27 |
| 30 Jun 2024 | £2,380,949 | £648,899 | 27 |
| 30 Jun 2023 | £2,141,641 | £400,126 | 23 |
| 30 Jun 2022 | £1,890,559 | £269,549 | 23 |
| 30 Jun 2021 | £2,000,371 | £549,294 | 22 |
| 30 Jun 2020 | £2,428,085 | £366,574 | 22 |
| 30 Jun 2019 | £2,229,973 | £360,987 | 23 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Directors’ other companies
- DURIEZ, Caroline Margaret - Director at Forbes BP Ltd
- DURIEZ, Caroline Margaret - Director at Forbes Ebc Holding Ltd
- DURIEZ, Caroline Margaret - Director at Forbes Ebc Pty Limited
- DURIEZ, Caroline Margaret - Director at Forbes Gr Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes BP Pty Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes Cn Holdings Limited
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes Gr Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes BP Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Little Voices Nurseries Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes Ebc Holding Ltd