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1541 LIMITED (09917491)

1541 LIMITED (09917491) is an active UK company. incorporated on 15 December 2015. with registered office in Brecon. The company operates in the Education sector, engaged in educational support activities. 1541 LIMITED has been registered for 10 years. Current directors include CLARKE, Guy David, DAVIES, Michael Charles Radcliffe, Professor, JAMES, Jane Mary and 2 others.

Company Number
09917491
Status
active
Type
ltd
Incorporated
15 December 2015
Age
10 years
Address
Christ College, Brecon, LD3 8AF
Industry Sector
Education
Business Activity
Educational support activities
Directors
CLARKE, Guy David, DAVIES, Michael Charles Radcliffe, Professor, JAMES, Jane Mary, PEARSON, Gareth David, ROBERTS, Mark Rhydderch
SIC Codes
85600

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Introduction
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1541 LIMITED

1541 LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Brecon. The company operates in the Education sector, specifically engaged in educational support activities. 1541 LIMITED was registered 10 years ago.(SIC: 85600)

Status

active

Active since 10 years ago

Company No

09917491

LTD Company

Age

10 Years

Incorporated 15 December 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 December 2025 (4 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026
Contact
Address

Christ College Bridge Street Brecon, LD3 8AF,

Timeline

14 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Aug 17
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Dec 22
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Aug 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

THOMAS, Geoffrey Martyn

Active
Bridge Street, BreconLD3 8AF
Secretary
Appointed 01 Aug 2024

CLARKE, Guy David

Active
Bridge Street, BreconLD3 8AF
Born September 1948
Director
Appointed 24 Jun 2017

DAVIES, Michael Charles Radcliffe, Professor

Active
Llanfaes, BreconLD3 8AF
Born January 1956
Director
Appointed 27 Jun 2020

JAMES, Jane Mary

Active
Bridge Street, BreconLD3 8AF
Born October 1959
Director
Appointed 12 Jul 2017

PEARSON, Gareth David

Active
Bridge Street, BreconLD3 8AF
Born August 1975
Director
Appointed 01 Aug 2024

ROBERTS, Mark Rhydderch

Active
Bridge Street, BreconLD3 8AF
Born July 1962
Director
Appointed 02 Dec 2023

COWLING TAYLOR, Emma Louise

Resigned
Bridge Street, BreconLD3 8AF
Born July 1966
Director
Appointed 15 Dec 2015
Resigned 31 Jul 2017

JONES, Roger Spencer, Sir

Resigned
Bridge Street, BreconLD3 8AF
Born July 1942
Director
Appointed 24 Jun 2017
Resigned 26 Oct 2023

MOLYNEUX, Helen Clare

Resigned
Bridge Street, BreconLD3 8AF
Born March 1965
Director
Appointed 24 Jun 2017
Resigned 26 Oct 2023

SILK, Evan Paul, Sir

Resigned
Bridge Street, BreconLD3 8AF
Born February 1952
Director
Appointed 15 Dec 2015
Resigned 27 Jun 2020

WHITTALL, Adrian John

Resigned
Bridge Street, BreconLD3 8AF
Born October 1958
Director
Appointed 01 Apr 2021
Resigned 26 Oct 2023
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
2 March 2026
RP01AP01RP01AP01
Accounts Amended With Accounts Type Small
24 April 2025
AAMDAAMD
Accounts With Accounts Type Small
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
21 August 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Accounts With Accounts Type Small
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
16 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 November 2021
AAAnnual Accounts
Accounts With Accounts Type Small
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 December 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
18 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
15 December 2015
NEWINCIncorporation