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Chelsea Independent College Limited (No: 05969068)

Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, LONDON, WC2N 6JU

Status: Liquidation

Incorporated: 17-Oct-2006

Accounts Next Due: 31-Aug-2022

Next Confirmation Statement Due: 17-Nov-2022

Industry Class: 85310 - General secondary education

Current Director: LI CHEN ( DOB: Jul-1971   From: Jan-2020  )

Current Director: HAO WU ( DOB: Aug-1991   From: Jan-2020  )

Current Director: ZHUPING WU ( DOB: Oct-1968   From: Jan-2020  )

Resigned Director: ROGER NICHOLAS BIRD ( DOB: Jul-1973   From: Aug-2012   To: May-2014  )

Resigned Director: JOSE JESUS RODRIGUEZ CESENAS ( DOB: Nov-1973   From: Jun-2012   To: Apr-2015  )

Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958   From: Sep-2016   To: Feb-2020  )

Resigned Director: CLIVE DENNING (   From: Oct-2006   To: Jun-2012  )

Resigned Director: YIDING HAO ( DOB: May-1984   From: Sep-2016   To: Jan-2022  )

Resigned Director: GLENN HAWKINS ( DOB: Apr-1967   From: Feb-2013   To: Feb-2016  )

Resigned Director: PAUL MARK HUNT ( DOB: Sep-1967   From: Oct-2006   To: Jun-2012  )

Resigned Director: JING JING ( DOB: Nov-1978   From: Sep-2016   To: Feb-2018  )

Resigned Director: ROBERT RICHARD JONATHAN KAY ( DOB: Mar-1985   From: Jun-2012   To: Sep-2016  )

Resigned Director: MARK JOSHUA LABOVITCH ( DOB: Apr-1963   From: Mar-2018   To: Oct-2018  )

Resigned Director: MICHAEL NEEDLEY ( DOB: Aug-1970   From: Jun-2012   To: Sep-2016  )

Resigned Director: ALAN JOHN TEMPLER PILGRIM ( DOB: Jun-1951   From: Jun-2012   To: Sep-2015  )

Resigned Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965   From: Oct-2015   To: May-2018  )

Resigned Director: HUI ZHOU ( DOB: Jun-1975   From: Feb-2018   To: Aug-2018  )

Resigned Director: WU ZUPING ( DOB: Oct-1968   From: May-2019   To: May-2019  )

Resigned Secretary: FOOT ANSTEY SECRETARIAL LIMITED (   From: Sep-2016   To: Sep-2022  )

Resigned Secretary: PAUL MARK HUNT ( DOB: Sep-1967   From: Oct-2006   To: Jun-2012  )

Persons of Significant Control:

Astrum Education Limited, Room 520, 5th Floor 52 Grosvenor Gardens, Belgravia, London, SW1W 0AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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