THE CENTRE FOR FINANCIAL HISTORY LTD

THE CENTRE FOR FINANCIAL HISTORY LTD

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

    Company NameTHE CENTRE FOR FINANCIAL HISTORY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14541863
    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 CENTRE FOR FINANCIAL HISTORY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Post-graduate level higher education (85422) / Education
    • Other education n.e.c. (85590) / Education

    Where is THE CENTRE FOR FINANCIAL HISTORY LTD located?

    Registered Office Address
    Ground Floor, Unit 3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CENTRE FOR FINANCIAL HISTORY LTD?

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

    What is the status of the latest confirmation statement for THE CENTRE FOR FINANCIAL HISTORY LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for THE CENTRE FOR FINANCIAL HISTORY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Cessation of Anthony Charles Hotson as a person with significant control on Jan 08, 2024

    1 pagesPSC07

    Termination of appointment of Anthony Charles Hotson as a director on Jan 08, 2024

    1 pagesTM01

    Change of details for Dr Anthony Charles Hotson as a person with significant control on Dec 05, 2023

    2 pagesPSC04

    Change of details for Dr Duncan James Needham as a person with significant control on Dec 05, 2023

    2 pagesPSC04

    Change of details for Mr Ben Alexander Ashby as a person with significant control on Dec 05, 2023

    2 pagesPSC04

    Registered office address changed from Streets Chartered Accountants 3 Wellbrook Court Girton Cambridge CB3 0NA England to Ground Floor, Unit 3 Wellbrook Court Girton Cambridge CB3 0NA on Dec 07, 2023

    1 pagesAD01

    Director's details changed for Dr Duncan James Needham on Dec 05, 2023

    2 pagesCH01

    Change of details for Dr Duncan James Needham as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Change of details for Mr Ben Alexander Ashby as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Change of details for Dr Anthony Charles Hotson as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Change of details for Dr Duncan James Needham as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Change of details for Dr Duncan James Needham as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Change of details for Dr Duncan James Needham as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Change of details for Dr Duncan James Needham as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 05, 2023 with updates

    3 pagesCS01

    Registered office address changed from Apartment 5 Sussex House 3 Maidstone Buildings Mews London SE1 1GF England to Streets Chartered Accountants 3 Wellbrook Court Girton Cambridge CB3 0NA on Dec 05, 2023

    1 pagesAD01

    Change of details for Mr Ben Alexander Ashby as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Change of details for Dr Anthony Charles Hotson as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Change of details for Dr Duncan James Needham as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of THE CENTRE FOR FINANCIAL HISTORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY, Ben Alexander
    Long Mill Lane
    Plaxtol
    TN15 0RQ Sevenoaks
    8 Hyders Forge
    England
    Director
    Long Mill Lane
    Plaxtol
    TN15 0RQ Sevenoaks
    8 Hyders Forge
    England
    EnglandBritish283831350001
    NEEDHAM, Duncan James, Dr
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    Director
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    United KingdomBritish236409530001
    HOTSON, Anthony Charles, Dr
    Wadenhoe
    PE8 5SX Peterborough
    Home Farm
    England
    Director
    Wadenhoe
    PE8 5SX Peterborough
    Home Farm
    England
    EnglandBritish30112390004

    Who are the persons with significant control of THE CENTRE FOR FINANCIAL HISTORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anthony Charles Hotson
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    Dec 14, 2022
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Duncan James Needham
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    Dec 14, 2022
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ben Alexander Ashby
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    Dec 14, 2022
    Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor, Unit 3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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