CENTRE FOR ASSESSMENT LIMITED

CENTRE FOR ASSESSMENT LIMITED

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

    Company NameCENTRE FOR ASSESSMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04089911
    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 ASSESSMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CENTRE FOR ASSESSMENT LIMITED located?

    Registered Office Address
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRE FOR ASSESSMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 520 LIMITEDOct 13, 2000Oct 13, 2000

    What are the latest accounts for CENTRE FOR ASSESSMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENTRE FOR ASSESSMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for CENTRE FOR ASSESSMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    13 pagesAA

    legacy

    96 pagesPARENT_ACC

    Appointment of Mr John Mark Boler as a secretary on Sep 04, 2025

    2 pagesAP03

    Termination of appointment of Sally Victoria Little as a secretary on Aug 22, 2025

    1 pagesTM02

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    71 pagesPARENT_ACC

    Appointment of Mrs Sally Victoria Little as a secretary on Jun 28, 2024

    2 pagesAP03

    Termination of appointment of Paul Anthony Simpson as a secretary on Jun 28, 2024

    1 pagesTM02

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    Notification of The Growth Company Limited as a person with significant control on Apr 02, 2024

    2 pagesPSC02

    Cessation of Skills and Work Solutions Limited as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    13 pagesAA

    legacy

    70 pagesPARENT_ACC

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    14 pagesAA

    legacy

    62 pagesPARENT_ACC

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Who are the officers of CENTRE FOR ASSESSMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLER, John Mark
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    340722850001
    HUGHES, Mark Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United KingdomBritish115522340001
    JONES, Christopher Huw
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish237832520001
    BECKETT, Dee
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    175769920001
    BLACK, Victoria
    Smiths Lane
    Hindley Green
    WN2 4XR Wigan
    26
    Lancashire
    Secretary
    Smiths Lane
    Hindley Green
    WN2 4XR Wigan
    26
    Lancashire
    British112047570002
    CLARKE, Michelle Louise
    298 Ince Green Lane
    Lower Ince
    WN3 4QP Wigan
    Lancashire
    Secretary
    298 Ince Green Lane
    Lower Ince
    WN3 4QP Wigan
    Lancashire
    British81156730001
    DODGSON, Carol
    53 Beech Grove
    M33 6RT Sale
    Cheshire
    Secretary
    53 Beech Grove
    M33 6RT Sale
    Cheshire
    British65060050002
    LITTLE, Sally Victoria
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    325270110001
    SIMPSON, Paul Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    239990610001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    BRUSBY, Sandra Ann
    23 Heath Road
    Penketh
    WA5 2BU Warrington
    Cheshire
    Director
    23 Heath Road
    Penketh
    WA5 2BU Warrington
    Cheshire
    United KingdomBritish106164600001
    BURGESS, Philip Malcolm
    9 Winward Close
    Oakenhurst Farm Lower Darwen
    BB3 0SE Blackburn
    Lancashire
    Director
    9 Winward Close
    Oakenhurst Farm Lower Darwen
    BB3 0SE Blackburn
    Lancashire
    EnglandBritish121247080001
    BURROWS, Stephen Andrew
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish174837720001
    COUZENS, Nigel
    Roan 1 The Bungalows
    Northside Road
    CA14 1JU Workington
    Cumbria
    Director
    Roan 1 The Bungalows
    Northside Road
    CA14 1JU Workington
    Cumbria
    British92771530001
    GEERING, Colin Peter
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish278667560001
    GRACIE, John Mc Allister
    6 Briar Close
    WA16 6TL Knutsford
    Cheshire
    Director
    6 Briar Close
    WA16 6TL Knutsford
    Cheshire
    United KingdomBritish40735180002
    GUY, Richard Hugh
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    Director
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    United KingdomBritish123504750001
    GUY, Richard Hugh
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    Director
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    United KingdomBritish123504750001
    HAYES, Mark
    278 London Road
    CW9 8AJ Northwich
    Cheshire
    Director
    278 London Road
    CW9 8AJ Northwich
    Cheshire
    United KingdomBritish124570470001
    LIGHTOWLER, Brian
    Westwinds
    Lambley Bank Scotby
    CA4 8BX Carlisle
    Cumbria
    Director
    Westwinds
    Lambley Bank Scotby
    CA4 8BX Carlisle
    Cumbria
    EnglandBritish70765670002
    MELLETT, Fiona
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    EnglandBritish112569100002
    MEMMOTT, Clive Allan James
    56 Oxford Street
    M60 7HJ Manchester
    Churchgate House
    Greater Manchester
    United Kingdom
    Director
    56 Oxford Street
    M60 7HJ Manchester
    Churchgate House
    Greater Manchester
    United Kingdom
    United KingdomBritish45467910001
    MEMMOTT, Clive Allan James
    14 Ford Lane
    Allestree
    DE22 2EW Derby
    Derbyshire
    Director
    14 Ford Lane
    Allestree
    DE22 2EW Derby
    Derbyshire
    United KingdomBritish45467910001
    MORTON, Peter Graham
    40 Sunny Bank Road
    L16 7PW Liverpool
    Merseyside
    Director
    40 Sunny Bank Road
    L16 7PW Liverpool
    Merseyside
    EnglandBritish73471850001
    ROBINSON, Angela Bridie
    33 Moss Road
    CW12 3BN Congleton
    Cheshire
    Director
    33 Moss Road
    CW12 3BN Congleton
    Cheshire
    United KingdomBritish73894410001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    Who are the persons with significant control of CENTRE FOR ASSESSMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Growth Company Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    Apr 02, 2024
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England And Wales
    Registration Number2443911
    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.
    Skills And Work Solutions Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    Apr 06, 2016
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House In England And Wales
    Registration Number3918013
    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.

    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