THE MELBOURNE CENTRE CIC

THE MELBOURNE CENTRE CIC

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

    Company NameTHE MELBOURNE CENTRE CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07122270
    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 THE MELBOURNE CENTRE CIC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE MELBOURNE CENTRE CIC located?

    Registered Office Address
    Toynton Hall Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MELBOURNE CENTRE CIC?

    Previous Company Names
    Company NameFromUntil
    MY COMMUNITY SOCIAL ENTERPRISE LIMITEDJan 12, 2010Jan 12, 2010

    What are the latest accounts for THE MELBOURNE CENTRE CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THE MELBOURNE CENTRE CIC?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for THE MELBOURNE CENTRE CIC?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    1 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Appointment of Miss Valerie Ann Waby as a director on Dec 16, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Valerie Waby on Jan 15, 2025

    1 pagesCH03

    Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Cessation of Andrew Cambridge as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Andrew Bucklee as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of Linkage Community Trust as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Appointment of Ms Valerie Waby as a secretary on Oct 29, 2024

    2 pagesAP03

    Registered office address changed from C/O Inglis Chartered Accountants 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA to Toynton Hall Main Road Toynton All Saints Spilsby PE23 5AE on Nov 06, 2024

    1 pagesAD01

    Termination of appointment of Katherine Louise Johnson as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Mr Keith James Batty as a director on Oct 30, 2024

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Appointment of Mr Simon James Hatchman as a director on Oct 29, 2024

    2 pagesAP01

    Director's details changed for Andrew Cambridge on Sep 23, 2024

    2 pagesCH01

    Director's details changed for Andrew Bucklee on Sep 23, 2024

    2 pagesCH01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    10 pagesAA

    Who are the officers of THE MELBOURNE CENTRE CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WABY, Valerie Ann
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Secretary
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    329059710001
    BATTY, Keith James
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Director
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    EnglandBritish259191390001
    HATCHMAN, Simon James
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Director
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    EnglandBritish118122960001
    WABY, Valerie Ann
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Director
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    EnglandBritish344104480001
    SBSS : ACCOUNTANTS
    11 Maple Garth
    Melmerby
    Ripon
    Chesterholme
    North Yorkshire
    United Kingdom
    Secretary
    11 Maple Garth
    Melmerby
    Ripon
    Chesterholme
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07155890
    179545810001
    BUCKLEE, Andrew
    Cropton Lane
    YO18 8HQ Pickering
    Westfield Grange
    England
    Director
    Cropton Lane
    YO18 8HQ Pickering
    Westfield Grange
    England
    EnglandBritish121910750002
    CAMBRIDGE, Andrew
    West Nooks
    Haxby
    YO32 3FD York
    29
    England
    Director
    West Nooks
    Haxby
    YO32 3FD York
    29
    England
    EnglandBritish121910990003
    GARGAN, Claire
    c/o Co/ The Blueberry Academy
    Amy Johnstone Way
    YO30 4AG York
    York Eco Business Centre
    North Yorkshire
    England
    Director
    c/o Co/ The Blueberry Academy
    Amy Johnstone Way
    YO30 4AG York
    York Eco Business Centre
    North Yorkshire
    England
    United KingdomIrish158101090001
    GEORGE, Dylan Michael
    c/o C/O The Blueberry Academy
    Amy Johnstone Way
    YO30 4AG York
    York Eco Business Centre
    North Yorkshire
    England
    Director
    c/o C/O The Blueberry Academy
    Amy Johnstone Way
    YO30 4AG York
    York Eco Business Centre
    North Yorkshire
    England
    EnglandBritish159120670002
    JOHNSON, Katherine Louise
    c/o Inglis Chartered Accountants
    Westfield House Millfield Lane
    Nether Poppleton
    YO26 6GA York
    3
    Director
    c/o Inglis Chartered Accountants
    Westfield House Millfield Lane
    Nether Poppleton
    YO26 6GA York
    3
    EnglandBritish243530560001

    Who are the persons with significant control of THE MELBOURNE CENTRE CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Oct 29, 2024
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01240377
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Cambridge
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Jan 12, 2017
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Bucklee
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Jan 12, 2017
    Main Road
    Toynton All Saints
    PE23 5AE Spilsby
    Toynton Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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