CENTRAL APPLICATIONS BOARD LIMITED
Overview
| Company Name | CENTRAL APPLICATIONS BOARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09156393 |
| 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 CENTRAL APPLICATIONS BOARD LIMITED?
- Educational support services (85600) / Education
Where is CENTRAL APPLICATIONS BOARD LIMITED located?
| Registered Office Address | C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL APPLICATIONS BOARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CENTRAL APPLICATIONS BOARD LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL APPLICATIONS BOARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Byron Laurence Jones as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark Richard Coombs as a director on May 21, 2026 | 2 pages | AP01 | ||
Appointment of Ms Linda Jane Chadderton as a director on May 20, 2026 | 2 pages | AP01 | ||
Appointment of Dr Thomas Dunk as a director on May 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Penelope Jane Carey as a director on May 12, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2025 | 6 pages | AA | ||
Director's details changed for David Amos on Nov 15, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robert Neil Hiscocks as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonny Hurst as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Tomlinson as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joanna Margaret Ballard as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR England to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Sep 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Howard as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Catchpole as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren John Weir as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2024 | 6 pages | AA | ||
Termination of appointment of Mumtaz Jahan Hussain as a director on Oct 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Koo as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 7 pages | AA | ||
Appointment of Mrs Diane Hammond as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Who are the officers of CENTRAL APPLICATIONS BOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOK, Alison Jane | Secretary | c/o Hook Tangaza Little Britain EC1A 7DH London 20 Little Britain England | 254046320001 | |||||||||||
| AMOS, David | Director | Northampton Square EC1V 0HB London The City Law School, City St George's University England | England | British | 189815320002 | |||||||||
| CATCHPOLE, James | Director | Goswell Road The City Law School EC1V 7HB London 165 England | England | British | 337900190001 | |||||||||
| CHADDERTON, Linda Jane | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | England | British | 260195790001 | |||||||||
| CHALK, Helen Louise | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | United Kingdom | British | 247396590001 | |||||||||
| COOMBS, Mark Richard | Director | Frenchay Campus Coldharbour Lane BS16 1QY Bristol University Of The West Of England United Kingdom | England | British | 292681780001 | |||||||||
| DUNK, Thomas, Dr | Director | College Lane AL10 9AB Hatfield Hertfordshire Law School Hertfordshire England | England | British | 348728610001 | |||||||||
| GIBBY, Caroline Jane Elizabeth | Director | St. Peters Way SR6 0DD Sunderland Reg Vardy Building England | England | British | 234536020001 | |||||||||
| HAMMOND, Diane | Director | Portsmouth Road GU3 1HA Guildford Braboeuf Manor England | United Kingdom | British | 307470710001 | |||||||||
| HESLETT, Robert Alan | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | England | British | 59888920002 | |||||||||
| HEWITSON, Russell | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | England | British | 27728030001 | |||||||||
| HISCOCKS, Robert Neil | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | England | British | 342569570001 | |||||||||
| HOWARD, Christopher | Director | Strand Barbri Global, Thanet House WC2R 1DA London 231-232 London England | England | British | 337968470001 | |||||||||
| TOMLINSON, Matthew James | Director | 2 New York Street M1 4HJ Manchester University Of Law United Kingdom | England | British | 327883880001 | |||||||||
| WEIR, Darren John | Director | Plantation Road CT5 3LQ Whitstable 67 Plantation Road Kent England | England | British | 325692810001 | |||||||||
| JOHNS, Clare | Secretary | River House Broadford Park GU4 8EP Shalford Suite 2 Ground Floor United Kingdom | 189815400001 | |||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London The St Bodolph Building England |
| 38770650001 | ||||||||||
| ANDERSON, Dawn | Director | 231-233 Strand WC2R 1DA London Thanet House England | United Kingdom | Irish | 283482270001 | |||||||||
| BALLARD, Joanna Margaret | Director | 15-16 Park Row LS1 5HD Leeds University Of Law England | England | British | 258572950001 | |||||||||
| CALLAGHAN, Andrew James | Director | Bartolome House Winter Street S3 7ND Sheffield School Of Law, University Of Sheffield United Kingdom | United Kingdom | British | 189815330001 | |||||||||
| CAREY, Penelope Jane, Professor | Director | De Havilland Campus AL10 9EU Hatfield Hertfordshire Law School Hertfordshire England | England | British | 126245250001 | |||||||||
| CHADWICK, John Andrew | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building England | England | British | 240589130002 | |||||||||
| CRISP, Peter Charles, Professor | Director | 68-70 Red Lion Steet WC1R 4NY London Bpp Law School United Kingdom | England | British | 20026930002 | |||||||||
| DRAPER, Michael | Director | Singleton Park SA2 8PP Swansea Swansea University College Of Law United Kingdom | United Kingdom | British | 189815340001 | |||||||||
| DRURY, Susan | Director | River House Broadford Park GU4 8EP Shalford Suite 2 Ground Floor United Kingdom | England | British | 200267040001 | |||||||||
| EDGE, Peter | Director | c/o The University Of Law Limited Braboeuf Manor Portsmout Road GU3 1HA Guildford 2nd Floor Fountain Court Surrey England | England | British | 206322880001 | |||||||||
| HART, Tina | Director | University Of Huddersfield Queensgate HD1 3DH Huddersfield The Business School United Kingdom | United Kingdom | British | 189815350001 | |||||||||
| HUDSON, Helen Julia | Director | Chaucer Street NG1 4BU Nottingham Room 5106 Chaucer Building United Kingdom | United Kingdom | British | 188710910001 | |||||||||
| HURST, Jonny | Director | Warwick Road E11 2DZ London 42 England | England | British | 287785940001 | |||||||||
| HUSSAIN, Mumtaz Jahan | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building England | England | British | 247522890001 | |||||||||
| HUTTLY, Maeve | Director | Chestnut Avenue GU2 4YH Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 189815380001 | |||||||||
| IVINS, Vivienne | Director | PR1 2HE Preston Uclan Lancashire United Kingdom | United Kingdom | British | 290041870001 | |||||||||
| JONES, Byron Laurence | Director | Cardiff University CF10 3AX Cardiff Law Building Wales | Wales | British | 208581130001 | |||||||||
| KOO, John | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building England | England | British | 231966070001 | |||||||||
| LUCK, Edward Oliver Michael | Director | Bunhill Row EC1Y 8HQ London 2 United Kingdom | England | British | 189815390001 |
What are the latest statements on persons with significant control for CENTRAL APPLICATIONS BOARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | 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