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Company Information for

THE 21ST CENTURY LEARNING INITIATIVE (UK)

LOWER HOUSE, 3 GROSVENOR PLACE, BATH, BA1 6AX,

Company Registration Number

02159533

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About The 21st Century Learning Initiative (uk)

THE 21ST CENTURY LEARNING INITIATIVE (UK) was founded on 1987-08-31 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". The 21st Century Learning Initiative (uk) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE 21ST CENTURY LEARNING INITIATIVE (UK)

LOWER HOUSE 3 GROSVENOR PLACE BATH BA1 6AX Other companies in BA1

Charity Registration

Charity Number	1003067
Charity Address	3 GROSVENOR PLACE, BATH, BA1 6AX
Charter	THE 21ST CENTURY LEARNING INITIATIVE'S ESSENTIAL PURPOSE IS TO FACILITATE THE EMERGENCE OF NEW APPROACHES TO LEARNING THAT DRAW UPON A RANGE OF INSIGHTS INTO THE HUMAN BRAIN, THE FUNCTIONING OF HUMAN SOCIETIES, AND LEARNING AS A SELF-ORGANISING ACTIVITY.

Filing Information

Company Number		02159533
Company ID Number		02159533
Date formed		1987-08-31
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		11/04/2015
Return next due		09/05/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-06 10:29:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE 21ST CENTURY LEARNING INITIATIVE (UK)

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Company Officers of THE 21ST CENTURY LEARNING INITIATIVE (UK)

Current Directors

Officer	Role	Date Appointed
WILLIAM THOMAS JACKSON GRIFFIN	Director	1992-04-11
PETE MOUNTSTEPHEN	Director	2010-09-14
JOHN BRADBURY PRICE	Director	2008-04-29
NEIL RICHARDS	Director	2009-01-20
JOHN HAMILTON GEORGE SENIOR	Director	2009-01-20
CAROLINE VANESSA WIJETUNGE	Director	2010-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-09-15	2012-03-29
JOHANNE GROSVOLD	Director	2010-05-25	2011-10-09
RICHARD JAMES HORNBROOK	Director	2010-05-25	2011-10-07
CHRISTOPHER RICHARD WALTER WYSOCK-WRIGHT	Director	1992-04-11	2010-06-14
DAVID ALPHY EDWARD RAYMOND PEAKE	Director	1994-01-19	2010-06-11
EDWIN BRUCE FARMER	Director	1995-10-18	2010-05-25
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1998-03-18	2009-09-15
THOMAS ORLANDO CHANDOS	Director	1995-04-19	2009-09-15
DAVID NIGEL DE LORENTZ YOUNG	Director	1995-03-22	2008-08-10
BRIAN ANDREW LANG	Director	1995-04-19	1999-02-10
LAWRENCE CHARLES EDWARDS MAJOR	Company Secretary	1995-10-05	1998-03-18
MICHAEL CHRISTOPHER MCLAREN HUME	Director	1992-04-01	1997-11-26
FREDERICK BRIAN CORBY	Director	1992-04-11	1996-11-21
SUSAN ELIZABETH WELLFARE	Company Secretary	1994-01-19	1995-10-05
PATRICK EDMUND THE EARL OF LIMERICK	Director	1992-04-11	1995-05-24
MARTIN CHARLES FINDLAY	Director	1993-03-01	1994-09-20
MICHAEL THOMAS	Director	1992-03-10	1994-07-01
SIDNEY AUBREY MELMAN	Director	1993-05-17	1994-01-20
RONALD HENRY VICKERS	Company Secretary	1992-04-11	1994-01-19
MICHAEL DAVID FISCHER	Director	1992-07-09	1994-01-13
THOMAS RICHARD EDWARD MANN	Director	1992-04-11	1992-11-30
BRIAN RICHARDSON	Director	1992-04-11	1992-04-29
MICHAEL DUFFY	Director	1992-04-11	1991-04-18
DIANA MARY WHITINGHAM	Director	1992-04-11	1991-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM THOMAS JACKSON GRIFFIN	CLIVE BARFORD LIMITED	Director	1992-12-29	CURRENT	1986-07-03	Active
JOHN BRADBURY PRICE	TRIDENT TRADERS LIMITED	Director	2005-06-24	CURRENT	2005-06-24	Dissolved 2017-05-14
CAROLINE VANESSA WIJETUNGE	PASSFIELD DATA SYSTEMS LIMITED	Director	2012-11-14	CURRENT	1995-11-24	Active
CAROLINE VANESSA WIJETUNGE	WIJET SERVICES LIMITED	Director	2003-07-15	CURRENT	2003-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-11	SOAS(A)	Voluntary dissolution strike-off suspended
2016-09-15	SOAS(A)	Voluntary dissolution strike-off suspended
2016-08-05	SOAS(A)	Voluntary dissolution strike-off suspended
2016-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-07-26	DS01	Application to strike the company off the register
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM 3 Grosvenor Place London Road Bath BA1 6AX
2014-08-29	AAMD	Amended account full exemption
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-04-18	AD04	Register(s) moved to registered office address
2012-12-07	AAMD	Amended accounts made up to 2011-09-30
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	AR01	11/04/12 ANNUAL RETURN FULL LIST
2012-04-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBROOK
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNE GROSVOLD
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14	AR01	11/04/11 ANNUAL RETURN FULL LIST
2011-06-13	CH01	Director's details changed for Dr Johanne Grosvold on 2011-06-13
2011-06-07	AP01	DIRECTOR APPOINTED MR RICHARD JAMES HORNBROOK
2011-06-07	AP01	DIRECTOR APPOINTED MRS CAROLINE VANESSA WIJETUNGE
2011-06-07	AP01	DIRECTOR APPOINTED MR PETE MOUNTSTEPHEN
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARDS / 31/12/2010
2011-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2011 FROM BRIDGE HOUSE 15 ARGYLE STREET BATH BA2 4BQ
2010-06-24	AP01	DIRECTOR APPOINTED DR JOHANNE GROSVOLD
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN FARMER
2010-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYSOCK-WRIGHT
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEAKE
2010-05-05	AR01	11/04/10 NO MEMBER LIST
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-05	AD02	SAIL ADDRESS CREATED
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD WALTER WYSOCK WRIGHT / 11/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON GEORGE SENIOR / 11/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDS / 11/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADBURY PRICE / 11/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN BRUCE FARMER / 11/04/2010
2010-05-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/04/2010
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS
2009-09-18	288a	SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-04-22	363a	ANNUAL RETURN MADE UP TO 11/04/09
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG
2009-01-28	288a	DIRECTOR APPOINTED JOHN SENIOR
2009-01-28	288a	DIRECTOR APPOINTED NEIL RICHARDS
2008-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-19	288a	DIRECTOR APPOINTED JOHN PRICE
2008-04-24	363a	ANNUAL RETURN MADE UP TO 11/04/08
2008-04-23	353	LOCATION OF REGISTER OF MEMBERS
2007-07-20	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17	363a	ANNUAL RETURN MADE UP TO 11/04/07
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-13	363a	ANNUAL RETURN MADE UP TO 11/04/06
2005-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-12	363s	ANNUAL RETURN MADE UP TO 11/04/05
2005-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HB
2004-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-14	363a	ANNUAL RETURN MADE UP TO 11/04/04
2003-09-24	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-09	363s	ANNUAL RETURN MADE UP TO 11/04/03

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

722 - Research and experimental development on social sciences and humanities

72200 - Research and experimental development on social sciences and humanities

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE 21ST CENTURY LEARNING INITIATIVE (UK) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE 21ST CENTURY LEARNING INITIATIVE (UK)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-08-26	Outstanding	BRYMAIN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of THE 21ST CENTURY LEARNING INITIATIVE (UK) registering or being granted any patents

Domain Names

We do not have the domain name information for THE 21ST CENTURY LEARNING INITIATIVE (UK)

Trademarks

We have not found any records of THE 21ST CENTURY LEARNING INITIATIVE (UK) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE 21ST CENTURY LEARNING INITIATIVE (UK). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as THE 21ST CENTURY LEARNING INITIATIVE (UK) are:

Outgoings

Business Rates/Property Tax

No properties were found where THE 21ST CENTURY LEARNING INITIATIVE (UK) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE 21ST CENTURY LEARNING INITIATIVE (UK) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE 21ST CENTURY LEARNING INITIATIVE (UK) any grants or awards.

Ownership

We could not find any group structure information

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