CENTRAL APPLICATIONS BOARD LIMITED

Key Data

Status

Active

Company No.

09156393

Incorporation date

31/07/2014

Size

Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2014)

18/11/2025

Director's details changed for David Amos on 2025-11-15

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13/11/2025

Termination of appointment of Jonny Hurst as a director on 2025-11-13

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13/11/2025

Appointment of Mr Robert Neil Hiscocks as a director on 2025-11-13

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27/10/2025

Appointment of Mr Matthew James Tomlinson as a director on 2025-10-15

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15/09/2025

Termination of appointment of Joanna Margaret Ballard as a director on 2025-09-15

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04/09/2025

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 2025-09-04

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-16 with no updates

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14/07/2025

Appointment of Mr Christopher Howard as a director on 2025-07-04

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11/07/2025

Appointment of Mr Darren John Weir as a director on 2025-07-04

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11/07/2025

Appointment of Mr James Catchpole as a director on 2025-07-04

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24/04/2025

Accounts for a small company made up to 2024-07-31

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01/11/2024

Termination of appointment of Mumtaz Jahan Hussain as a director on 2024-10-26

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01/08/2024

Termination of appointment of John Koo as a director on 2024-07-31

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22/07/2024

Confirmation statement made on 2024-07-16 with no updates

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13/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (6 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

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15/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (7 pages)

03/04/2023

Appointment of Mrs Diane Hammond as a director on 2023-03-31

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31/03/2023

Termination of appointment of Peter Edge as a director on 2023-03-31

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08/11/2022

Termination of appointment of Ryan Murphy as a director on 2022-10-10

View PDF (1 pages)

17/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a small company made up to 2021-07-31

View PDF (7 pages)

10/12/2021

Termination of appointment of Helen Julia Hudson as a director on 2021-11-30

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08/11/2021

Termination of appointment of Dawn Anderson as a director on 2021-11-05

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29/09/2021

Appointment of Mr Jonny Hurst as a director on 2021-09-20

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27/08/2021

Termination of appointment of John Andrew Chadwick as a director on 2021-08-27

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16/07/2021

Confirmation statement made on 2021-07-16 with no updates

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14/06/2021

Memorandum and Articles of Association

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14/06/2021

Resolutions

View PDF (2 pages)

26/05/2021

Appointment of Professor Penny Carey as a director on 2021-05-12

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25/05/2021

Appointment of Mr Ryan Murphy as a director on 2021-05-12

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21/05/2021

Appointment of Ms Dawn Anderson as a director on 2021-05-12

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20/05/2021

Appointment of Dr Caroline Jane Elizabeth Gibby as a director on 2021-05-12

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29/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (7 pages)

01/08/2020

Termination of appointment of Andrew James Callaghan as a director on 2020-07-31

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16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

11/06/2020

Memorandum and Articles of Association

View PDF (12 pages)

11/06/2020

Resolutions

View PDF (7 pages)

14/05/2020

Termination of appointment of Vivienne Ivins as a director on 2020-05-07

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25/03/2020

Accounts for a small company made up to 2019-07-31

View PDF (6 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

11/07/2019

Register(s) moved to registered inspection location 20 Little Britain C/O Hook Tangaza London EC1A 7DH

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11/07/2019

Register inspection address has been changed to 20 Little Britain C/O Hook Tangaza London EC1A 7DH

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16/05/2019

Appointment of Miss Joanna Margaret Ballard as a director on 2019-05-16

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16/05/2019

Director's details changed for Mr Robert Alan Heslett on 2019-05-16

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13/02/2019

Registered office address changed from The St Botolph Building 38 Houndsditch London EC3A 7AR England to The St Botolph Building 138 Houndsditch London EC3A 7AR on 2019-02-13

View PDF (1 pages)

24/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (6 pages)

09/01/2019

Registered office address changed from The St Bodolph Building 138 Houndsditch London EC3A 7AR England to The St Botolph Building 38 Houndsditch London EC3A 7AR on 2019-01-09

View PDF (1 pages)

08/01/2019

Appointment of Ms Alison Jane Hook as a secretary on 2018-12-28

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27/12/2018

Termination of appointment of Clyde Secretaries Limited as a secretary on 2018-12-27

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14/09/2018

Memorandum and Articles of Association

View PDF (11 pages)

14/09/2018

Resolutions

View PDF (1 pages)

06/09/2018

Director's details changed for Mr Robert Alan Heslett on 2018-09-06

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09/08/2018

Termination of appointment of Clare Johns as a secretary on 2018-08-09

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09/08/2018

Appointment of Clyde Secretaries Limited as a secretary on 2018-08-09

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09/08/2018

Registered office address changed from Suite 2 Ground Floor River House Broadford Park Shalford GU4 8EP to The St Bodolph Building 138 Houndsditch London EC3A 7AR on 2018-08-09

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

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18/06/2018

Appointment of Mrs Mumtaz Jahan Hussain as a director on 2018-05-30

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13/06/2018

Appointment of Mrs Helen Louise Chalk as a director on 2018-05-30

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04/04/2018

Accounts for a small company made up to 2017-07-31

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22/01/2018

Termination of appointment of Michael Draper as a director on 2018-01-20

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10/01/2018

Director's details changed for Mr Johns Andrew Chadwick on 2018-01-09

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27/11/2017

Appointment of Mr Johns Andrew Chadwick as a director on 2017-11-17

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14/08/2017

Confirmation statement made on 2017-07-31 with no updates

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30/06/2017

Termination of appointment of Peter Charles Crisp as a director on 2017-06-30

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22/05/2017

Appointment of Mr John Koo as a director on 2017-05-18

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22/05/2017

Appointment of Mr Russell Hewitson as a director on 2017-05-18

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17/05/2017

Termination of appointment of Susan Drury as a director on 2017-05-11

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08/05/2017

Accounts for a small company made up to 2016-07-31

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31/10/2016

Previous accounting period extended from 2016-04-30 to 2016-07-31

View PDF (1 pages)

20/09/2016

Termination of appointment of Kevin Rogers as a director on 2016-09-20

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20/09/2016

Termination of appointment of Tina Hart as a director on 2016-09-20

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15/08/2016

Confirmation statement made on 2016-07-31 with updates

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27/05/2016

Appointment of Mr Byron Laurence Jones as a director on 2016-05-04

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21/03/2016

Appointment of Mr Peter Edge as a director on 2016-03-14

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27/11/2015

Termination of appointment of Edward Oliver Michael Luck as a director on 2015-11-24

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27/11/2015

Accounts for a dormant company made up to 2015-04-30

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18/08/2015

Annual return made up to 2015-07-31 no member list

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18/08/2015

Appointment of Mrs Susan Drury as a director on 2015-08-17

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18/08/2015

Previous accounting period shortened from 2015-07-31 to 2015-04-30

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11/03/2015

Termination of appointment of Maeve Huttly as a director on 2015-02-26

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31/07/2014

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/07/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amos, David	Director	31/07/2014 - Present	-
Edge, Peter	Director	14/03/2016 - 31/03/2023	-
Gibby, Caroline Jane Elizabeth	Director	12/05/2021 - Present	4
Heslett, Robert Alan	Director	31/07/2014 - Present	7
Carey, Penelope Jane, Professor	Director	12/05/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTRAL APPLICATIONS BOARD LIMITED

CENTRAL APPLICATIONS BOARD LIMITED is an(a) Active company incorporated on 31/07/2014 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL APPLICATIONS BOARD LIMITED?

CENTRAL APPLICATIONS BOARD LIMITED is currently Active. It was registered on 31/07/2014 .

Where is CENTRAL APPLICATIONS BOARD LIMITED located?

CENTRAL APPLICATIONS BOARD LIMITED is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does CENTRAL APPLICATIONS BOARD LIMITED do?

CENTRAL APPLICATIONS BOARD LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for CENTRAL APPLICATIONS BOARD LIMITED?

The latest filing was on 18/11/2025: Director's details changed for David Amos on 2025-11-15.