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CENTRAL APPLICATIONS BOARD LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 09156393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AR
- England The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England UK
Management
- Managing Directors
- AMOS, David
- BALLARD, Joanna Margaret
- CHALK, Helen Louise
- HESLETT, Robert Alan
- HEWITSON, Russell
- HUSSAIN, Mumtaz Jahan
- JONES, Byron Laurence
- KOO, John
- GIBBY, Caroline Jane Elizabeth
- CAREY, Penelope Jane, Professor
- HAMMOND, Diane
- HURST, Jonny
- Company secretaries
- HOOK, Alison Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-07-31
- Age Of Company 2014-07-31 10 years
- SIC/NACE
- 85600
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2025-07-30
- Last Date: 2024-07-16
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CENTRAL APPLICATIONS BOARD LIMITED Company Description
- CENTRAL APPLICATIONS BOARD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09156393. Its current trading status is "live". It was registered 2014-07-31. It has declared SIC or NACE codes as "85600". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at The St Botolph Building .
Get CENTRAL APPLICATIONS BOARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Applications Board Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
- 2014-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-22) - CS01
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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accounts-with-accounts-type-small (2024-04-13) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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accounts-with-accounts-type-small (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-07-17) - CS01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-small (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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resolution (2020-06-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-03-25) - AA
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memorandum-articles (2020-06-11) - MA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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termination-director-company-with-name-termination-date (2020-08-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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move-registers-to-sail-company-with-new-address (2019-07-11) - AD03
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change-sail-address-company-with-new-address (2019-07-11) - AD02
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-08-09) - AP04
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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resolution (2018-09-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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accounts-with-accounts-type-small (2018-04-04) - AA
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termination-secretary-company-with-name-termination-date (2018-12-27) - TM02
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change-person-director-company-with-change-date (2018-01-10) - CH01
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memorandum-articles (2018-09-14) - MA
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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accounts-with-accounts-type-small (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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change-account-reference-date-company-previous-extended (2016-10-31) - AA01
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confirmation-statement-with-updates (2016-08-15) - CS01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-dormant (2015-11-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-18) - AR01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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change-account-reference-date-company-previous-shortened (2015-08-18) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-07-31) - NEWINC