CORPORATE LEARNING SOLUTIONS PLC

Company summary

Accounts overdue

Company number: 01637181
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 May 198244 years
Registered office: Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Accounts due: 30 June 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Nature of business
Other education n.e.c.
Previous company names
SAMSON LEISURE PLC
COPYGOLD TRAVEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CORPORATE LEARNING SOLUTIONS PLC

Company summary

Accounts overdue

Company number: 01637181
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 May 198244 years
Registered office: Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Accounts due: 30 June 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Nature of business
Other education n.e.c.
Previous company names
SAMSON LEISURE PLC
COPYGOLD TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATHAM, Colin Mark ACTIVE	Director	20 Dec 2006		United Kingdom	August 1949	Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
GRIFFITHS, Damian RESIGNED	Secretary	31 Dec 2021	30 Sep 2024			Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
KENT, David William RESIGNED	Secretary	15 Feb 1993	31 Dec 2021			12, Landons Close, Isle Of Dogs, London, E14 9QQ
KENT, Patricia Maureen RESIGNED	Secretary		15 Feb 1993			12 Landons Close, London, E14 9QQ
KNOWLES, Philip John RESIGNED	Secretary	02 Dec 2024	31 Jul 2025			Harben House, Harben Parade, Finchley Road, London, NW3 6LH
GRAYLING, Leonard Youle RESIGNED	Director		01 Oct 1995		October 1927	14 Pear Tree Walk, Cheshunt, Waltham Cross, Hertfordshire, EN7 6RN
GRIFFITHS, Damian RESIGNED	Director	06 Jul 2021	30 Sep 2024	United Kingdom	May 1963	Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
JABRY, Amer William RESIGNED	Director	01 Jan 2019	30 Jun 2022	France	July 1966	Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
KENT, David William RESIGNED	Director		31 Dec 2021	United Kingdom	April 1935	12, Landons Close, Isle Of Dogs, London, E14 9QQ
KENT, Patricia Maureen RESIGNED	Director	11 Feb 1993	15 Aug 2007		April 1937	12 Landons Close, London, E14 9QQ
KNOWLES, Philip John RESIGNED	Director	03 Apr 2025	31 Jul 2025	United Kingdom	February 1979	Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

LATHAM, Colin Mark ACTIVE
Role: Director
Appointed on: 20 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

GRIFFITHS, Damian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2021
Resigned on: 30 Sep 2024
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

KENT, David William RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 31 Dec 2021
Address: 12, Landons Close, Isle Of Dogs, London, E14 9QQ

KENT, Patricia Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 12 Landons Close, London, E14 9QQ

KNOWLES, Philip John RESIGNED
Role: Secretary
Appointed on: 02 Dec 2024
Resigned on: 31 Jul 2025
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH

GRAYLING, Leonard Youle RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: October 1927
Address: 14 Pear Tree Walk, Cheshunt, Waltham Cross, Hertfordshire, EN7 6RN

GRIFFITHS, Damian RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

JABRY, Amer William RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2022
Country of Residence: France
Date of birth: July 1966
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

KENT, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 12, Landons Close, Isle Of Dogs, London, E14 9QQ

KENT, Patricia Maureen RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 15 Aug 2007
Date of birth: April 1937
Address: 12 Landons Close, London, E14 9QQ

KNOWLES, Philip John RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.