CARLSBURG COLLEGE (UK) LIMITED

CARLSBURG COLLEGE (UK) LIMITED is an active private limited company, incorporated on 16 May 2013. The nature of the business is Educational support services. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CARLSBURG COLLEGE (UK) LIMITED previously had the company name CONSULT+ LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 3EX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85600 - Educational support services

Company Name History

From 12/10/2021 onwards:

CARLSBURG COLLEGE (UK) LIMITED

Prior to 12/10/2021:

CONSULT+ LIMITED

Directors

(The company's officers)

MR LOGAPRAGASUN MUNSAMY GOVENDER

(~65 year old South African national)

07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 09/10/2019

MR KIRUBANANTHAN SUBRAMONIAN MOODLEY

(~68 year old South African national)

07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 09/10/2019

MR PRANESH RUGNUNDAN

(~56 year old South African national)

07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 09/10/2019

MR PRADEEPAN VELAYUTHAN

(~43 year old British national)

07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)

Mr Pranesh Rugnundan

(~56 year old South African national)

340, Eastcote Lane, Harrow, HA29AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2019

Mr Kirubananthan Subramonian Moodley

(~68 year old South African national)

340, Eastcote Lane, Harrow, HA29AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2019

Mr Logapragasun Munsamy Govender

(~65 year old South African national)

340, Eastcote Lane, Harrow, HA29AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2019

Connections

(Shared officers)

ASSOCIATION OF UK ACCOUNTANTS CIC

MR PRADEEPAN VELAYUTHAN

CRYSTAL CLEAR ACCOUNTING SOLUTIONS LIMITED

MR PRADEEPAN VELAYUTHAN

FUSE INNOVATION GROUP LIMITED

MR PRADEEPAN VELAYUTHAN

ONE STOP CONSULTANTS LTD

MR PRADEEPAN VELAYUTHAN

PFC GROUP HOLDINGS LTD

MR PRADEEPAN VELAYUTHAN

PRADDY FINANCIAL CONSULTANCY LIMITED

MR PRADEEPAN VELAYUTHAN

QUICKBOOKS CONSULTANTS LIMITED

MR PRADEEPAN VELAYUTHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)