THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED

Overview

Company Name	THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07378534
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED located?

Registered Office Address	Spark Accountants, 10 Wrens Court 48 Victoria Road B72 1SY Sutton Coldfield West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Termination of appointment of Robert Dowling as a director on May 30, 2025	1 pages	TM01

Feb 09, 2026	Termination of appointment of Ann Brook as a director on May 30, 2025	1 pages	TM01

Sep 05, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 24, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Termination of appointment of Nigel Bryce Gardner as a director on Aug 17, 2022	1 pages	TM01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Aug 26, 2021	Termination of appointment of Lisa Elliott as a secretary on Aug 26, 2021	1 pages	TM02

Aug 26, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Jun 04, 2019	Termination of appointment of Robin James Pritchard as a director on Jun 04, 2019	1 pages	TM01

Feb 26, 2019	Appointment of Mrs Ann Brook as a director on Feb 25, 2019	2 pages	AP01

Jan 25, 2019	Termination of appointment of Ann Brook as a director on Jan 10, 2018	1 pages	TM01

Sep 20, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Nov 17, 2017	Director's details changed for Mr Karl Alexander George on May 24, 2017	2 pages	CH01

View All Filings

Who are the officers of THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIN, Christopher Ronald 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Sep 16, 2010		Director	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	England	British	1956-12	154174130002
GEORGE, Karl Alexander 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Feb 10, 2011		Director	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	England	British	1968-2	102091230002
MCCABE, Patricia 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Oct 12, 2012		Director	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	England	British	1952-6	186222130001
WEAVER, Miles, Dr Ground Floor One Victoria Square B1 1BD Birmingham Association Of Corporate Governance Practicioners United Kingdom	May 01, 2015		Director	Ground Floor One Victoria Square B1 1BD Birmingham Association Of Corporate Governance Practicioners United Kingdom	Scotland	British	1981-12	198200060001
ELLIOTT, Lisa 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Feb 10, 2011	Aug 26, 2021	Secretary	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England		British		158188320001
BROOK, Ann 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Feb 25, 2019	May 30, 2025	Director	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	England	British	1971-3	222351270001
BROOK, Ann Bramble Close Northfield B31 2NH Birmingham 5	Nov 01, 2016	Jan 10, 2018	Director	Bramble Close Northfield B31 2NH Birmingham 5	England	British	1971-3	222351270001
DOWLING, Robert, Sir 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Oct 12, 2012	May 30, 2025	Director	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	England	British	1940-9	171255950001
GARDNER, Nigel Bryce 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Oct 12, 2012	Aug 17, 2022	Director	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	England	British	1965-11	81339290002
OXTOBY, David c/o C/O Bloomer Heaven 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	Oct 12, 2012	Jun 18, 2015	Director	c/o C/O Bloomer Heaven 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	England	British	1945-12	114111480001
PRITCHARD, Robin James 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Oct 12, 2012	Jun 04, 2019	Director	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	United Kingdom	British	1957-5	103640450001
SALEEM, Waheed c/o C/O Bloomer Heaven 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	Oct 12, 2012	Dec 01, 2014	Director	c/o C/O Bloomer Heaven 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	England	British	1980-1	148947320001
STEPHEN-HAYNES, Christopher Mayo 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands United Kingdom	Mar 18, 2013	Oct 26, 2017	Director	148 Edmund Street B3 2FD Birmingham Rutland House West Midlands United Kingdom	England	British	1953-1	67841290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ASSOCIATION OF CORPORATE GOVERNANCE PRACTITIONERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl George 48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	Apr 06, 2016	48 Victoria Road B72 1SY Sutton Coldfield Spark Accountants, 10 Wrens Court West Midlands England	No
	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.

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.
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