Background WavePink WaveYellow Wave

CHILTERN LEARNING TRUST (07559901)

CHILTERN LEARNING TRUST (07559901) is an active UK company. incorporated on 10 March 2011. with registered office in Luton. The company operates in the Education sector, engaged in general secondary education. CHILTERN LEARNING TRUST has been registered for 15 years. Current directors include BOSTON, Alison, CHOWDHURY, Ashfaque Ali, KOYES, Shahed Ahmed, Mr. and 3 others.

Company Number
07559901
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 March 2011
Age
15 years
Address
C/O Redgrave Children & Young People's Centre, Luton, LU3 3QN
Industry Sector
Education
Business Activity
General secondary education
Directors
BOSTON, Alison, CHOWDHURY, Ashfaque Ali, KOYES, Shahed Ahmed, Mr., LEWIN, Andrew Mark, PARFITT, Stewart John, PRYOR, Graham John
SIC Codes
85310

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHILTERN LEARNING TRUST

CHILTERN LEARNING TRUST is an active company incorporated on 10 March 2011 with the registered office located in Luton. The company operates in the Education sector, specifically engaged in general secondary education. CHILTERN LEARNING TRUST was registered 15 years ago.(SIC: 85310)

Status

active

Active since 15 years ago

Company No

07559901

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

15 Years

Incorporated 10 March 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Overdue

3 days overdue

Last Filed

Made up to 10 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 24 March 2026
For period ending 10 March 2026

Previous Company Names

CHALLNEY HIGH SCHOOL FOR BOYS AND COMMUNITY COLLEGE
From: 10 March 2011To: 8 July 2013
Contact
Address

C/O Redgrave Children & Young People's Centre Redgrave Gardens Luton, LU3 3QN,

Previous Addresses

C/O Denbigh High School Alexandra Avenue Luton LU3 1HE
From: 18 September 2013To: 1 March 2024
C/O Denbigh High School Alexandra Avenue Luton Alexandra Avenue Luton LU3 1HE England
From: 18 September 2013To: 18 September 2013
Stoneygate Road Luton LU4 9TJ
From: 10 March 2011To: 18 September 2013
Timeline

71 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Oct 12
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Loan Secured
Dec 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Nov 19
Director Joined
Nov 19
Owner Exit
Aug 20
Director Left
Oct 20
Owner Exit
Jul 21
Director Left
Jan 22
Director Joined
Mar 22
Director Joined
Jul 22
Director Joined
Sept 22
Director Left
Jan 23
Owner Exit
Jan 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Mar 24
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
Oct 24
Director Left
May 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Mar 26
0
Funding
65
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

KELLY, Teresa Catherine

Active
Redgrave Gardens, LutonLU3 3QN
Secretary
Appointed 10 Mar 2011

BOSTON, Alison

Active
Redgrave Gardens, LutonLU3 3QN
Born September 1968
Director
Appointed 14 Jan 2026

CHOWDHURY, Ashfaque Ali

Active
Redgrave Gardens, LutonLU3 3QN
Born July 1981
Director
Appointed 21 Jun 2022

KOYES, Shahed Ahmed, Mr.

Active
Redgrave Gardens, LutonLU3 3QN
Born December 1980
Director
Appointed 19 Sept 2018

LEWIN, Andrew Mark

Active
Redgrave Gardens, LutonLU3 3QN
Born March 1974
Director
Appointed 19 Sept 2018

PARFITT, Stewart John

Active
Redgrave Gardens, LutonLU3 3QN
Born December 1967
Director
Appointed 15 Jul 2015

PRYOR, Graham John

Active
Redgrave Gardens, LutonLU3 3QN
Born July 1955
Director
Appointed 19 Sept 2018

ABJI, Helen Frances

Resigned
Alexandra Avenue, LutonLU3 1HE
Born March 1943
Director
Appointed 10 Mar 2011
Resigned 21 Sept 2016

BENNETT, Sarah Eluned

Resigned
Redgrave Gardens, LutonLU3 3QN
Born January 1969
Director
Appointed 21 Jun 2022
Resigned 17 Jul 2025

BEVAN, Yasmin

Resigned
Alexandra Avenue, LutonLU3 1HE
Born December 1953
Director
Appointed 10 Mar 2011
Resigned 31 Dec 2014

BULL, Michael

Resigned
Alexandra Avenue, LutonLU3 1HE
Born June 1939
Director
Appointed 05 Jul 2011
Resigned 03 Jul 2013

BYRNE, Jennifer

Resigned
Stoneygate Road, LutonLU4 9TJ
Born January 1965
Director
Appointed 05 Jul 2011
Resigned 03 Jul 2013

COWAN, Tracy Roberta Margaret

Resigned
Alexandra Avenue, LutonLU3 1HE
Born May 1966
Director
Appointed 21 Sept 2016
Resigned 11 Jul 2019

COX, Heather

Resigned
Alexandra Avenue, LutonLU3 1HE
Born July 1943
Director
Appointed 22 Jul 2013
Resigned 21 Sept 2016

DITTA, Allah

Resigned
Alexandra Avenue, LutonLU3 1HE
Born October 1951
Director
Appointed 05 Jul 2011
Resigned 03 Jul 2013

FOSTER, Simon Andrew

Resigned
Alexandra Avenue, LutonLU3 1HE
Born December 1966
Director
Appointed 21 Sept 2016
Resigned 24 Nov 2021

GALYER, Victor Edward

Resigned
Alexandra Avenue, LutonLU3 1HE
Born May 1942
Director
Appointed 22 Jul 2013
Resigned 16 Dec 2014

GHAFOOR, Abdul

Resigned
Alexandra Avenue, LutonLU3 1HE
Born March 1980
Director
Appointed 19 Sept 2019
Resigned 13 Jul 2023

HAIDER, Shaheen

Resigned
Alexandra Avenue, LutonLU3 1HE
Born August 1964
Director
Appointed 10 Mar 2011
Resigned 03 Jul 2013

HOWSEMAN, Brian Alan

Resigned
Alexandra Avenue, LutonLU3 1HE
Born May 1944
Director
Appointed 05 Dec 2012
Resigned 11 Jul 2019

HUSSAIN, Ishtiaq

Resigned
Alexandra Avenue, LutonLU3 1HE
Born July 1957
Director
Appointed 22 Jul 2013
Resigned 21 May 2014

KAYANI, Nasir

Resigned
Alexandra Avenue, LutonLU3 1HE
Born February 1965
Director
Appointed 05 Jul 2011
Resigned 03 Jul 2013

KHAN, Raja Rameez Rafiq

Resigned
Stoneygate Road, LutonLU4 9TJ
Born January 1987
Director
Appointed 05 Jul 2011
Resigned 31 Aug 2012

KHAN, Said

Resigned
Stoneygate Road, LutonLU4 9TJ
Born August 1942
Director
Appointed 05 Jul 2011
Resigned 05 Dec 2012

KING, John

Resigned
Alexandra Avenue, LutonLU3 1HE
Born October 1950
Director
Appointed 01 Jan 2015
Resigned 31 Aug 2015

LYNCH, Mark

Resigned
Redgrave Gardens, LutonLU3 3QN
Born September 1974
Director
Appointed 07 Mar 2024
Resigned 11 Sept 2025

MALIK, Nadeem

Resigned
Alexandra Avenue, LutonLU3 1HE
Born February 1965
Director
Appointed 05 Jul 2011
Resigned 03 Jul 2013

MORALES, Stephen Paul

Resigned
Redgrave Gardens, LutonLU3 3QN
Born September 1968
Director
Appointed 25 May 2023
Resigned 25 Mar 2025

ROGERS, Adrian John

Resigned
Cotton End Road, BedfordMK45 3DP
Born January 1966
Director
Appointed 01 Sept 2015
Resigned 19 Sept 2018

SOUSTER, Colin Michael

Resigned
Alexandra Avenue, LutonLU3 1HE
Born October 1956
Director
Appointed 12 Jun 2019
Resigned 22 Oct 2020

SPICER, Suzanne

Resigned
Redgrave Gardens, LutonLU3 3QN
Born March 1968
Director
Appointed 19 Sept 2018
Resigned 17 Jul 2025

TASKER, Felicity Rose Ann

Resigned
Alexandra Avenue, LutonLU3 1HE
Born February 1947
Director
Appointed 21 May 2014
Resigned 11 Jul 2019

THOMAS, Lorraine Nicola

Resigned
Alexandra Avenue, LutonLU3 1HE
Born October 1956
Director
Appointed 22 Jul 2013
Resigned 14 Dec 2022

THOMAS, Tracey Denise

Resigned
Alexandra Avenue, LutonLU3 1HE
Born September 1964
Director
Appointed 05 Jul 2011
Resigned 03 Jul 2013

WASIL, Mohammed, Dr

Resigned
Alexandra Avenue, LutonLU3 1HE
Born April 1959
Director
Appointed 05 Jul 2011
Resigned 03 Jul 2013

Persons with significant control

5

1 Active
4 Ceased

Mrs Heather Cox

Ceased
Redgrave Gardens, LutonLU3 3QN
Born July 1943

Nature of Control

Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 19 Jul 2024

Mrs Lorraine Thomas

Ceased
Alexandra Avenue, LutonLU3 1HE
Born October 1956

Nature of Control

Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 14 Dec 2022

Mr Brian Howseman

Ceased
Alexandra Avenue, LutonLU3 1HE
Born May 1944

Nature of Control

Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 14 Jun 2021

Mrs Helen Frances Abji

Ceased
Alexandra Avenue, LutonLU3 1HE
Born March 1943

Nature of Control

Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 22 Jan 2020

Mrs Juliet Fern

Active
Redgrave Gardens, LutonLU3 3QN
Born April 1969

Nature of Control

Right to appoint and remove directors
Notified 21 Sept 2016
Fundings
Financials
Latest Activities

Filing History

112

Appoint Person Director Company With Name Date
25 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
12 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
11 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Memorandum Articles
15 March 2024
MAMA
Resolution
15 March 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 January 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Resolution
7 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Resolution
22 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 May 2016
AR01AR01
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Accounts With Accounts Type Group
15 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 April 2015
AR01AR01
Accounts With Accounts Type Full
20 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Auditors Resignation Company
2 May 2014
AUDAUD
Annual Return Company With Made Up Date No Member List
20 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
6 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Certificate Change Of Name Company
8 July 2013
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
8 July 2013
MISCMISC
Change Of Name Notice
8 July 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
25 March 2013
AR01AR01
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 April 2012
AR01AR01
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 May 2011
AA01Change of Accounting Reference Date
Incorporation Company
10 March 2011
NEWINCIncorporation