APPROVED CODE SCHEME BOARD CIC
Overview
| Company Name | APPROVED CODE SCHEME BOARD CIC |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08385513 |
| 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 APPROVED CODE SCHEME BOARD CIC?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is APPROVED CODE SCHEME BOARD CIC located?
| Registered Office Address | 1 Sylvan Court Sylvan Way Southfields Business Park SS15 6TH Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPROVED CODE SCHEME BOARD CIC?
| Company Name | From | Until |
|---|---|---|
| CONSUMER CODES APPROVAL BOARD C.I.C. | Feb 01, 2013 | Feb 01, 2013 |
What are the latest accounts for APPROVED CODE SCHEME BOARD CIC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APPROVED CODE SCHEME BOARD CIC?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for APPROVED CODE SCHEME BOARD CIC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed consumer codes approval board C.I.C.\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Chantelle Levoir as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Raymond Hodgkinson as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Ian David Prosser as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Allen as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Ann Gronow as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Ms Chantelle Levoir as a secretary on Aug 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Riyad Islam as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Jennifer Woods as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Stephen Daly as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Ms Alison Clare Barker as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Maria Kelshaw as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Melissa Dring as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Riyad Islam as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of APPROVED CODE SCHEME BOARD CIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Alison Clare | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 299497070001 | |||||
| DRING, Melissa | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British,Irish | 299497020001 | |||||
| GRONOW, Sally Ann | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | Wales | British | 318774470001 | |||||
| HERRIMAN, John Andrew | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | United Kingdom | British | 258859210001 | |||||
| KELSHAW, Anna Maria | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 246896460001 | |||||
| LINDSAY, James Randolph, Earl Of Lindsay | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | Scotland | British | 65541090001 | |||||
| PROSSER, Ian David | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 107357160001 | |||||
| ARMSTRONG, Christopher Leslie | Secretary | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex United Kingdom | 175497240001 | |||||||
| ISLAM, Riyad | Secretary | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | 297833360001 | |||||||
| LEVOIR, Chantelle | Secretary | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | 312469000001 | |||||||
| LIVERMORE, Leon Stewart Frederick | Secretary | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | 204996110001 | |||||||
| MARTIN, Roy Christopher | Secretary | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | 179160440001 | |||||||
| ALLEN, Andrew John | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 252486390001 | |||||
| ARMSTRONG, Christopher Leslie | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex United Kingdom | United Kingdom | British | 78963790001 | |||||
| BROOKER, Steve | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 179271900001 | |||||
| CRAWLEY, Christine Mary, Baroness | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 125208530001 | |||||
| DALY, Kenneth Stephen | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | Scotland | British | 129247380002 | |||||
| FOSTER, Andrew George | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex United Kingdom | England | British | 149089900001 | |||||
| GREENWOOD, Anthony Victor | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 175812150001 | |||||
| HODGKINSON, Raymond | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 10393780008 | |||||
| HUGHES, Barbara | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 179157000001 | |||||
| LIVERMORE, Leon Stewart Frederick | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex United Kingdom | England | British | 115749490001 | |||||
| MARTIN, Roy Christopher | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 39938800001 | |||||
| OLOWE, Victor Olusegun | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 168488860001 | |||||
| PERCHARD, Teresa Marie Karuna | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 130370130002 | |||||
| UPTON, Matthew | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 207792210001 | |||||
| WOODS, Helen Jennifer | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 1 Sylvan Court Essex | England | British | 221018010001 |
What are the latest statements on persons with significant control for APPROVED CODE SCHEME BOARD CIC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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