PE

PROTOCOL EDUCATION LIMITED

Active

Company number 02926583

London, England · Incorporated 6 May 1994

98 Theobalds Road, London, WC1X 8WB, England

Last updated on 20 September 2026

Temporary employment agency activities · SIC 78200


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 December 2009

Company history

Previous company names

CATALYST EDUCATION LIMITED · 6 May 1994 – 29 May 1998

SPRING EDUCATION LIMITED · 29 May 1998 – 20 June 2001

PROTOCOL TEACHERS LIMITED · 20 June 2001 – 4 January 2005

Company overview

Incorporated on 6 May 1994 and registered in England and Wales, PROTOCOL EDUCATION LIMITED remains an active private limited company, now trading for 32 years. It has changed its name 3 times, most recently from PROTOCOL TEACHERS LIMITED on 20 June 2001. Its registered office is at 98 Theobalds Road, London, WC1X 8WB, England. Its principal activity is temporary employment agency activities (SIC 78200).

It is controlled by Education Personnel Bidco Limited, which holds 75-100% of the shares. The board consists of two directors: CHEALE, Caroline Ann (appointed 26 April 2024) and LITTLE, Simon James (appointed 17 April 2026). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 37 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 November 2025, were filed on 13 August 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 201 filings for this company, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
17 April 2026
OC
9 July 2025
CC
26 April 2024
TA
TURNER, Andrew
Director · Resigned
21 July 2025
HL
HARRINGTON, Lisa Catherine
Director · Resigned
26 April 2024
GD
GLENDAY, Douglas Alexander
Director · Resigned
17 June 2022
BJ
BOWMAN, John Vincent
Director · Resigned
12 August 2011
RJ
ROBACK, Jonathan Nicholas
Director · Resigned
12 August 2011
RJ
ROBACK, Jonathan Nicholas
Secretary · Resigned
12 August 2011
WD
WILKINSON, David Lawrence
Director · Resigned
1 October 2009
KM
KELLY, Michael John
Secretary · Resigned
9 December 2008
FP
FOX, Patrick Adam Charles
Director · Resigned
2 May 2007
LD
LEWIS, Derek Compton
Director · Resigned
20 February 2007
SP
SWAIN, Penelope
Director · Resigned
1 September 2006
NS
NORTH, Simon Lewis
Director · Resigned
29 September 2005
LS
LAWRENCE, Stephen Francis
Director · Resigned
9 June 2005
BS
BURGESS, Simon Peter
Secretary · Resigned
23 February 2005
RJ
ROWLEY, John
Director · Resigned
29 January 2003
DM
DAVY, Michael Robert
Director · Resigned
30 October 2002
SG
STEVENS, Geoffrey Robert
Director · Resigned
28 August 2002
FR
FIELDING, Richard
Director · Resigned
18 January 2001
LG
LENNOX, Geoffrey
Director · Resigned
18 January 2001
GG
GORDON, George Michael Winston
Director · Resigned
24 December 1999
IM
IZZA, Michael Donald Mccartney
Director · Resigned
24 December 1999
DB
DAVIS, Brian Stuart
Secretary · Resigned
24 September 1999
GJ
GITTINS, John Anthony
Director · Resigned
23 February 1998
CK
CHAPMAN, Karl Edward Kevin Thomas
Director · Resigned
23 February 1998
WD
WALL, David George
Secretary · Resigned
5 June 1996
FJ
FEDERICO, John
Secretary · Resigned
31 March 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 May 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 May 1994
MP
MADDEN, Phillip Joseph
Director · Resigned
6 May 1994
MA
MADDEN, Ann
Director · Resigned
6 May 1994

Persons with significant control

PS
Education Personnel Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 December 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Move Registers To Sail Company With New Address
Address
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Change Sail Address Company With New Address
Address
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Person Director Company With Change Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2014 View
Capital Alter Shares Subdivision
Capital
29 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Statement Of Companys Objects
Change Of Constitution
21 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2014 View
Capital Name Of Class Of Shares
Capital
21 May 2014 View
Resolution
Resolution
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 September 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Resolution
Resolution
23 August 2011 View
Resolution
Resolution
23 August 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
18 August 2011 View
Resolution
Resolution
18 August 2011 View
Legacy
Mortgage
1 August 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Capital Alter Shares Subdivision
Capital
11 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Memorandum Articles
Incorporation
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
13 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
31 March 2005 View
Certificate Change Of Name Company
Change Of Name
4 January 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
23 May 2003 View
Auditors Resignation Company
Auditors
31 March 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Accounts
19 September 2001 View
Legacy
Address
29 June 2001 View
Certificate Change Of Name Company
Change Of Name
20 June 2001 View
Legacy
Annual Return
10 May 2001 View
Resolution
Resolution
12 March 2001 View
Memorandum Articles
Incorporation
12 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Mortgage
27 January 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Accounts
18 March 1998 View
Legacy
Address
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Capital
26 February 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
14 January 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Legacy
Annual Return
16 June 1997 View
Resolution
Resolution
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Mortgage
1 November 1996 View
Legacy
Mortgage
15 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Mortgage
1 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
2 May 1995 View
Legacy
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 June 1994 View
Incorporation Company
Incorporation
6 May 1994 View

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