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Home > England & Wales Companies > CENTRAL APPLICATIONS BOARD LIMITED
Company Information for

CENTRAL APPLICATIONS BOARD LIMITED

The St Botolph Building, 138 Houndsditch, London, EC3A 7AR,
Company Registration Number
09156393
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Central Applications Board Ltd
CENTRAL APPLICATIONS BOARD LIMITED was founded on 2014-07-31 and has its registered office in London. The organisation's status is listed as "Active". Central Applications Board Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTRAL APPLICATIONS BOARD LIMITED
 
Legal Registered Office
The St Botolph Building
138 Houndsditch
London
EC3A 7AR
Other companies in GU4
 
Filing Information
Company Number 09156393
Company ID Number 09156393
Date formed 2014-07-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts SMALL
VAT Number /Sales tax ID GB591795586  
Last Datalog update: 2024-04-13 08:34:32
Primary Source:Companies House
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Company Officers of CENTRAL APPLICATIONS BOARD LIMITED

Current Directors
Officer Role Date Appointed
CLARE JOHNS
Company Secretary 2014-07-31
DAVID AMOS
Director 2014-07-31
ANDREW JAMES CALLAGHAN
Director 2014-07-31
JOHN ANDREW CHADWICK
Director 2017-11-17
HELEN LOUISE CHALK
Director 2018-05-30
PETER EDGE
Director 2016-03-14
ROBERT ALAN HESLETT
Director 2014-07-31
RUSSELL HEWITSON
Director 2017-05-18
HELEN JULIA HUDSON
Director 2014-07-31
MUMTAZ JAHAN HUSSAIN
Director 2018-05-30
VIVIENNE IVINS
Director 2014-07-31
BYRON LAURENCE JONES
Director 2016-05-04
JOHN KOO
Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DRAPER
Director 2014-07-31 2018-01-20
PETER CHARLES CRISP
Director 2014-07-31 2017-06-30
SUSAN DRURY
Director 2015-08-17 2017-05-11
TINA HART
Director 2014-07-31 2016-09-20
KEVIN ROGERS
Director 2014-07-31 2016-09-20
EDWARD OLIVER MICHAEL LUCK
Director 2014-07-31 2015-11-24
MAEVE HUTTLY
Director 2014-07-31 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL HEWITSON HAVEN TYNESIDE LTD Director 2016-03-09 CURRENT 1993-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-03DIRECTOR APPOINTED MRS DIANE HAMMOND
2023-04-03DIRECTOR APPOINTED MRS DIANE HAMMOND
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PETER EDGE
2022-11-08APPOINTMENT TERMINATED, DIRECTOR RYAN MURPHY
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA HUDSON
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ANDERSON
2021-09-29AP01DIRECTOR APPOINTED MR JONNY HURST
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW CHADWICK
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-14MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14RES01ADOPT ARTICLES 14/06/21
2021-05-26AP01DIRECTOR APPOINTED PROFESSOR PENNY CAREY
2021-05-25AP01DIRECTOR APPOINTED MR RYAN MURPHY
2021-05-21AP01DIRECTOR APPOINTED MS DAWN ANDERSON
2021-05-20AP01DIRECTOR APPOINTED DR CAROLINE JANE ELIZABETH GIBBY
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CALLAGHAN
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-11MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11RES01ADOPT ARTICLES 11/06/20
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE IVINS
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-11AD03Registers moved to registered inspection location of 20 Little Britain C/O Hook Tangaza London EC1A 7DH
2019-07-11AD02Register inspection address changed to 20 Little Britain C/O Hook Tangaza London EC1A 7DH
2019-05-16AP01DIRECTOR APPOINTED MISS JOANNA MARGARET BALLARD
2019-05-16CH01Director's details changed for Mr Robert Alan Heslett on 2019-05-16
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM The St Botolph Building 38 Houndsditch London EC3A 7AR England
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM The St Bodolph Building 138 Houndsditch London EC3A 7AR England
2019-01-08AP03Appointment of Ms Alison Jane Hook as company secretary on 2018-12-28
2018-12-27TM02Termination of appointment of Clyde Secretaries Limited on 2018-12-27
2018-09-14MEM/ARTSARTICLES OF ASSOCIATION
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-09-06CH01Director's details changed for Mr Robert Alan Heslett on 2018-09-06
2018-08-09TM02Termination of appointment of Clare Johns on 2018-08-09
2018-08-09AP04Appointment of Clyde Secretaries Limited as company secretary on 2018-08-09
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Suite 2 Ground Floor River House Broadford Park Shalford GU4 8EP
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-18AP01DIRECTOR APPOINTED MRS MUMTAZ JAHAN HUSSAIN
2018-06-13AP01DIRECTOR APPOINTED MRS HELEN LOUISE CHALK
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAPER
2018-01-10CH01Director's details changed for Mr Johns Andrew Chadwick on 2018-01-09
2017-11-27AP01DIRECTOR APPOINTED MR JOHNS ANDREW CHADWICK
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES CRISP
2017-05-22AP01DIRECTOR APPOINTED MR JOHN KOO
2017-05-22AP01DIRECTOR APPOINTED MR RUSSELL HEWITSON
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DRURY
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-31AA01Previous accounting period extended from 30/04/16 TO 31/07/16
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERS
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TINA HART
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-27AP01DIRECTOR APPOINTED MR BYRON LAURENCE JONES
2016-03-21AP01DIRECTOR APPOINTED MR PETER EDGE
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LUCK
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-18AR0131/07/15 NO MEMBER LIST
2015-08-18AP01DIRECTOR APPOINTED MRS SUSAN DRURY
2015-08-18AA01PREVSHO FROM 31/07/2015 TO 30/04/2015
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MAEVE HUTTLY
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to CENTRAL APPLICATIONS BOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL APPLICATIONS BOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL APPLICATIONS BOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL APPLICATIONS BOARD LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL APPLICATIONS BOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL APPLICATIONS BOARD LIMITED
Trademarks
We have not found any records of CENTRAL APPLICATIONS BOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL APPLICATIONS BOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as CENTRAL APPLICATIONS BOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL APPLICATIONS BOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL APPLICATIONS BOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL APPLICATIONS BOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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