UK COUNCIL FOR ELECTRONIC BUSINESS
Overview
| Company Name | UK COUNCIL FOR ELECTRONIC BUSINESS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02971100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK COUNCIL FOR ELECTRONIC BUSINESS?
- Activities of professional membership organisations (94120) / Other service activities
Where is UK COUNCIL FOR ELECTRONIC BUSINESS located?
| Registered Office Address | 6a Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK COUNCIL FOR ELECTRONIC BUSINESS?
| Company Name | From | Until |
|---|---|---|
| UNITED KINGDOM CALS INDUSTRY COUNCIL | Sep 26, 1994 | Sep 26, 1994 |
What are the latest accounts for UK COUNCIL FOR ELECTRONIC BUSINESS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for UK COUNCIL FOR ELECTRONIC BUSINESS?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for UK COUNCIL FOR ELECTRONIC BUSINESS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 9 pages | AA | ||
Appointment of Ms Samira Clare Louise Braund as a director on Jun 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Brian Radley as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Termination of appointment of William Richard John Hockin as a director on Apr 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Termination of appointment of Suzette Payne as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr William Richard John Hockin on Nov 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Peter Samuel Hetheridge on Nov 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Hall as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel Whitehead as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||
Termination of appointment of Angus Paul Mackenzie Ward as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Mathew O'reilly as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Graham Thomas Curtis as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gareth Peter Samuel Hetheridge as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Appointment of Dr Jonathan Hall as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Who are the officers of UK COUNCIL FOR ELECTRONIC BUSINESS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAUND, Samira Clare Louise | Director | Briarlands Office Park Rudgeway BS35 3QH Bristol 6a Pinkers Court England | England | British | 349367990001 | |||||
| CURTIS, Graham Thomas | Director | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | United Kingdom | British | 273182930001 | |||||
| HETHERIDGE, Gareth Peter Samuel | Director | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | England | British | 273104920002 | |||||
| LEONE, Luca Al | Director | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | United Kingdom | British | 214278330002 | |||||
| O'REILLY, Kevin Mathew | Director | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | England | British | 91655820003 | |||||
| WILLIAMS, Philip Lloyd | Director | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | England | British | 196069870001 | |||||
| BRUELL, John Peter Hawley | Secretary | Tarn Close Great Urswick LA12 0SP Ulverston Cumbria | British | 45885130001 | ||||||
| CRUMPTON, Roger Clive | Secretary | Evendine House Main Road WR5 3JF Kempsey Worcestershire | British | 109829790001 | ||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||
| GRIFFITHS, Guy Rhodri | Secretary | Burwood 21 Stonehill Road Headley Down GU35 8HF Bordon Hampshire | British | 49096920001 | ||||||
| MARTIN, Nicola Jane | Secretary | 1 Sonic Court Woodbridge Road GU1 1DZ Guildford Surrey | British | 90604420002 | ||||||
| MULLIGAN, Robert Drennan | Secretary | 27 Bassett Crescent East SO16 7PD Southampton Hampshire | British | 68018040001 | ||||||
| PAYNE, Suzette | Secretary | Wanswell GL13 9SB Berkeley Grosvenor Gloucestershire United Kingdom | British | 82395450004 | ||||||
| ADLER, Paul | Director | 31 Elm Grove Road W5 3JH Ealing London | United Kingdom | British | 82374710001 | |||||
| ATTRILL, Graham Alfred, Dr | Director | Tamina Mill Lane Sidlesham PO20 7NA Chichester West Sussex | British | 53320310001 | ||||||
| BOARDMAN, Christopher George | Director | 20 Formby Crescent Longton PR4 5YN Preston Lancashire | British | 64888230001 | ||||||
| BROWN, Donald Eugene | Director | Chester Court 3 Wood Riding Pyrford Woods GU22 8RH Woking Surrey | Usa | 43196390001 | ||||||
| BUDZYNSKI, Waldemar Julius | Director | Hill Cottage Moor Lane Barrow On Trent DE73 1HH Derby Derbyshire | British | 30568610001 | ||||||
| CASE, Richard Ian | Director | Melchester House Horsington BA8 0EG Templecombe Somerset | England | British | 3618430001 | |||||
| CONWAY, Peter George | Director | 31 Birkdale Close Edwalton NG12 4FB Nottingham | British | 60484990001 | ||||||
| COOK, Robert Francis Leonard | Director | 2nd Floor Russell Square House 10-12 Russell Square WC1B 5EE London | British | 40387640001 | ||||||
| COUPLAND, Christopher John Fairfax | Director | 25b Lingfield Road SW19 4QD London | British | 72918460001 | ||||||
| CRUMPTON, Roger Clive | Director | Evendine House Main Road WR5 3JF Kempsey Worcestershire | British | 109829790001 | ||||||
| FARRAR, Mark Adrian | Director | Willowfield House Foxley Road SN16 0JQ Malmesbury | British | 80881850002 | ||||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 | ||||||
| GODDEN, Ian Adam | Director | Flat 3 41 Lonsdale Road Barnes SW13 9JR London | United Kingdom | British | 35852610004 | |||||
| GREEN, Colin Henry | Director | 65 Buckingham Gate SW1E 6AT London | England | British | 7583830001 | |||||
| GREEN, Colin Henry | Director | 65 Buckingham Gate SW1E 6AT London | England | British | 7583830001 | |||||
| HALL, Jonathan, Dr | Director | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | England | British | 123219680001 | |||||
| HAMBLETON, Kenneth George, Prof | Director | Silvermere 56 Warblington Road PO10 7HH Emsworth Hampshire | British | 49096940001 | ||||||
| HANSON, Philip Arthur | Director | Lion Hill Cottage Station Road CV35 8PE Claverdon Warwickshire | England | British | 84188730001 | |||||
| HIGGINS, John Stuart | Director | 22 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire | United Kingdom | British | 51679430001 | |||||
| HOCKIN, William Richard John | Director | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | England | British | 72200150003 | |||||
| HOLMES, James Christopher | Director | 68 Culverden Park TN4 9QS Tunbridge Wells Kent | British | 58923350001 | ||||||
| HOWES, Sally, Dr | Director | 14 Oldfield Wood GU22 8AN Woking Surrey | England | British | 108238100001 |
Who are the persons with significant control of UK COUNCIL FOR ELECTRONIC BUSINESS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Lloyd Williams | Aug 30, 2016 | Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH Bristol 6a Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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