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CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED

CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02592404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED located?

    Registered Office Address
    Unit 1, 4 Bath Street, London
    Bath Street
    EC1V 9DX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON ECONOMICS (M.E.S.) LIMITEDApr 18, 1991Apr 18, 1991
    QUALSIGN LIMITEDMar 18, 1991Mar 18, 1991

    What are the latest accounts for CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to May 31, 2024

    		24 pagesAA

    Registration of charge 025924040006, created on Dec 23, 2024

    		5 pagesMR01

    Notification of Cebr Holdings Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Owen Montgomery Good as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Nina Skero as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Registration of charge 025924040005, created on Nov 11, 2024

    		16 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Notification of Nina Skero as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Notification of Owen Montgomery Good as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of Ianthe Priscilla Mcwilliams as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Douglas Francis Mcwilliams as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Termination of appointment of Ianthe Priscilla Mcwilliams as a secretary on Oct 29, 2024

    		1 pagesTM02

    Termination of appointment of Deborah Jane Loudon Woudhuysen as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Vasiliki Pryce as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Mark Andrew Pragnell as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Martin James Piers as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Michael John Mcwilliams as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Ianthe Priscilla Mcwilliams as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Gareth Phillip Denley as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Douglas Francis Mcwilliams as a director on Oct 29, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, Owen Montgomery
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Director
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		EnglandBritish,American314200590001
    SKERO, Nina
    c/o Cebr
    Bath Street
    EC1V 9DX London
    Unit 1, 4
    England
    		Director
    c/o Cebr
    Bath Street
    EC1V 9DX London
    Unit 1, 4
    England
    		EnglandBritish251697090002
    MCWILLIAMS, Douglas Francis
    Killarney House
    Holt Pound
    GU10 4LE Farnham
    Surrey
    		Secretary
    Killarney House
    Holt Pound
    GU10 4LE Farnham
    Surrey
    		British11770620001
    MCWILLIAMS, Douglas Francis
    18 Kent Terrace
    NW1 4RP London
    		Secretary
    18 Kent Terrace
    NW1 4RP London
    		British13082010001
    MCWILLIAMS, Ianthe Priscilla
    Bath Street
    EC1V 9DX London
    4
    England
    		Secretary
    Bath Street
    EC1V 9DX London
    4
    England
    		195610270002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BROUGH, Graham Edward Hodgson
    4 Bath Street
    EC1V 9DX London
    Unit 1
    		Director
    4 Bath Street
    EC1V 9DX London
    Unit 1
    		EnglandBritish153750150001
    CHAI, Sin Chong, Dr
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Director
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		ScotlandFrench173237110001
    CLARK, Janice Alison
    12b Saint Peters Street
    N1 8JG London
    		Director
    12b Saint Peters Street
    N1 8JG London
    		British73046720001
    CORFE, Scott Lawrence
    Bath Street
    EC1V 9DX London
    4
    England
    		Director
    Bath Street
    EC1V 9DX London
    4
    England
    		EnglandEnglish203916380001
    DAVIS, Charles Samuel Dominic
    Bath Street
    Unit 1
    EC1V 9DX London
    4
    England
    		Director
    Bath Street
    Unit 1
    EC1V 9DX London
    4
    England
    		EnglandBritish192765660001
    DENLEY, Gareth Phillip
    Bath Street
    EC1V 9DX London
    Unit 1, 4
    England
    		Director
    Bath Street
    EC1V 9DX London
    Unit 1, 4
    England
    		United KingdomBritish121978270003
    DUFF, John Logie
    32 Alwyn Avenue
    W4 4PB London
    		Director
    32 Alwyn Avenue
    W4 4PB London
    		United KingdomBritish75288190002
    HOGAN, Oliver Murth
    c/o Cebr
    Bath Street
    EC1V 9DX London
    4
    England
    		Director
    c/o Cebr
    Bath Street
    EC1V 9DX London
    4
    England
    		EnglandIrish191456990002
    MAHONEY, Kevin David
    18 Kent Terrace
    Regents Park
    NW1 4RP London
    		Director
    18 Kent Terrace
    Regents Park
    NW1 4RP London
    		EnglandBritish63238350003
    MAHONEY, Kevin David
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    		Director
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    		United KingdomBritish63238350002
    MCWILLIAMS, Douglas Francis
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Director
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		EnglandBritish13082010002
    MCWILLIAMS, Francis, Sir
    85 North Road
    CT21 5ET Hythe
    Kent
    		Director
    85 North Road
    CT21 5ET Hythe
    Kent
    		British57020410001
    MCWILLIAMS, Ianthe Priscilla
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Director
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		EnglandBritish27591910002
    MCWILLIAMS, Michael John
    Dene Cottage
    Smallhythe Road
    TN30 7NB Tenterden
    Kent
    		Director
    Dene Cottage
    Smallhythe Road
    TN30 7NB Tenterden
    Kent
    		United KingdomBritish34776000001
    MORRELL, James George
    81 Speed House
    Barbican
    EC2Y 8AU London
    		Director
    81 Speed House
    Barbican
    EC2Y 8AU London
    		British66337330001
    NEUFELD, Kay Daniel
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Director
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		EnglandGerman285111930001
    NICULESCU-MARCU, Cristian
    4 Bath Street
    EC1V 9DX London
    Cebr, Unit 1
    England
    		Director
    4 Bath Street
    EC1V 9DX London
    Cebr, Unit 1
    England
    		EnglandBritish257354770001
    PIERS, Martin James
    89 Clapham Common West Side
    SW4 9AZ London
    		Director
    89 Clapham Common West Side
    SW4 9AZ London
    		United KingdomBritish68462350002
    PRAGNELL, Mark Andrew
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Director
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		EnglandBritish266080490001
    PRAGNELL, Mark Andrew
    8 Gascoigne Gardens
    IG8 9NT Woodford Green
    		Director
    8 Gascoigne Gardens
    IG8 9NT Woodford Green
    		British72308180003
    PRYCE, Vasiliki
    Bath Street
    EC1V 9DX London
    4
    England
    		Director
    Bath Street
    EC1V 9DX London
    4
    England
    		EnglandBritish192220980001
    THURLWELL, Jonathan Richard
    (Unit 1)
    Bath Street
    EC1V 9DX London
    4
    United Kingdom
    		Director
    (Unit 1)
    Bath Street
    EC1V 9DX London
    4
    United Kingdom
    		United KingdomBritish154821580001
    TUNNICLIFFE, Denis
    18 Octavia
    RG12 7YZ Bracknell
    Berkshire
    		Director
    18 Octavia
    RG12 7YZ Bracknell
    Berkshire
    		British16433000001
    WARMAN, Bruce Malcolm
    Bath Street
    Unit 1
    EC1V 9DX London
    4
    England
    		Director
    Bath Street
    Unit 1
    EC1V 9DX London
    4
    England
    		EnglandBritish37193860002
    WOUDHUYSEN, Deborah Jane Loudon
    4 Bath Street
    EC1V 9DX London
    Unit 1,
    England
    		Director
    4 Bath Street
    EC1V 9DX London
    Unit 1,
    England
    		EnglandUnited Kingdom212879980001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Montgomery Good
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Oct 29, 2024
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nina Skero
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Oct 29, 2024
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bath Street
    EC1V 9DX London
    4
    England
    		Oct 29, 2024
    Bath Street
    EC1V 9DX London
    4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15950606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ianthe Priscilla Mcwilliams
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Apr 06, 2016
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Francis Mcwilliams
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Apr 06, 2016
    Bath Street
    EC1V 9DX London
    Unit 1, 4 Bath Street, London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0