Active
Company Information for THE CASE CENTRE LIMITED
CRANFIELD UNIVERSITY, WHARLEY END, CRANFIELD, MK43 0JR,
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Company Registration Number
01129396 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | ||
|---|---|---|
| THE CASE CENTRE LIMITED | ||
| Legal Registered Office | ||
| CRANFIELD UNIVERSITY WHARLEY END CRANFIELD MK43 0JR Other companies in MK43 | ||
| Previous Names | ||
|
| Charity Number | 267516 |
|---|---|
| Charity Address | EUROPEAN CASE CLEARING HOUSE, CRANFIELD UNIVERSITY, WHARLEY END, CRANFIELD, BEDFORD, MK43 0JR |
| Charter | TO ADVANCE THE EDUCATION OF THE PUBLIC BY THE PROMOTION, SUPPORT AND UNDERTAKING OF RESEARCH IN EDUCATION AND IN PARTICULAR BUSINESS AND COMMERCIAL MATTERS, ECONOMICS, AND PSYCHOLOGY AND KINDRED SUBJECTS BY THE COLLECTION AND PROVISION OF RECORDS AND ACCOUNTS OF REAL, OR IMAGINARY SITUATIONS AND OCCURENCIES IN THE ABOVE FIELDS. |
| Company Number | 01129396 | |
|---|---|---|
| Company ID Number | 01129396 | |
| Date formed | 1973-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB870960893 |
| Last Datalog update: | 2025-11-05 08:15:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
VICKY ANNE LESTER |
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RUTH FRANCES BENDER |
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THOMAS BUERGI |
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ROSA CHUN |
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MARK PAUL FENTON-O'CREEVY |
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SAHASRANAM HARIHARAN |
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RICHARD GEORGE MARTIN JOLLY |
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RACHIDA JUSTO |
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MARTIN KUPP |
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ANAND NARASIMHAN |
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JAMIE MARTIN RUNDLE |
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JOHN LISTER THOMPSON |
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JOSEP VALOR |
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DOUGLAS CYRIL WEBBER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIE ANDERSON |
Director | ||
JEAN-PIERRE JEANNET |
Director | ||
MARK JENKINS |
Director | ||
GEOFFREY EASTON |
Director | ||
HAZEL GOODSON |
Company Secretary | ||
JAMES GORDON GALLAGHER |
Director | ||
HENRY LANDIS GABEL |
Director | ||
BENOIT LELEUX |
Director | ||
JEFFREY ALEXANDER GRAY |
Company Secretary | ||
HEATHER ALISON HAZARD |
Director | ||
CLIFFORD CHARLES BOWMAN |
Director | ||
MARK PETER VICTOR EASTERBY-SMITH |
Director | ||
JERRY WILLIAM FORRESTER |
Director | ||
TERENCE JOSEPH HILL |
Director | ||
COLIN NEW |
Company Secretary | ||
KAMRAN KASHANI |
Director | ||
EDWARD COOPER LEA |
Director | ||
PHILIP JAMES STOPFORD LAW |
Director | ||
REINHARD ANGELMAR |
Director | ||
DEREK JOHN BEASLEY |
Director | ||
DONALD COWELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOW & ARROW LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Liquidation | |
| STOKES & JOLLY CONSULTING LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
| MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED | Director | 2008-09-21 | CURRENT | 2005-02-21 | Active | |
| THE ACORN CAPITAL FUND | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK PAUL FENTON-O'CREEVY | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS BUERGI | ||
| CONFIRMATION STATEMENT MADE ON 08/08/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED PROFESSOR STEPHANIE HUSSELS | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR SAHASRANAM HARIHARAN | ||
| APPOINTMENT TERMINATED, DIRECTOR ANAND NARASIMHAN | ||
| APPOINTMENT TERMINATED, DIRECTOR RUTH FRANCES BENDER | ||
| DIRECTOR APPOINTED PROFESSOR HEATHER CAIRNS-LEE | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| DIRECTOR APPOINTED PROFESSOR DANA GRAHAM HYDE | ||
| Statement of company's objects | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED DR MARIA BALLESTEROS-SOLA | ||
| DIRECTOR APPOINTED PROFESSOR SANDRA SIEBER | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEP VALOR | ||
| APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN HOULDER | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR MARTINA PASQUINI | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHIDA JUSTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER THOMPSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED PROFESSOR NIGEL CRAIG SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CYRIL WEBBER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN HOULDER | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN HOULDER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE MARTIN JOLLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE MARTIN JOLLY | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR RACHIDA JUSTO | |
| AP01 | DIRECTOR APPOINTED PROFESSOR RUTH FRANCES BENDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE JOY RYALS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR MARK PAUL FENTON-O'CREEVY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDERSON | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PROF DR THOMAS BUERGI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR SAHASRANAM HARIHARAN | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ROSA CHUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IFOR GARETH SMITH | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 08/08/13 NO MEMBER LIST | |
| RES15 | CHANGE OF NAME 10/05/2013 | |
| CERTNM | COMPANY NAME CHANGED THE EUROPEAN CASE CLEARING HOUSE LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE JEANNET | |
| AP01 | DIRECTOR APPOINTED MR JAMIE MARTIN RUNDLE | |
| AP01 | DIRECTOR APPOINTED ASSOCIATE PROFESSOR MARTIN KUPP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 08/08/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED PROFESSOR JEAN-PIERRE JEANNET | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ANAND NARASIMHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR LYNETTE JOY RYALS | |
| AP01 | DIRECTOR APPOINTED PROFESSOR KULWANT SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN READ | |
| AR01 | 08/08/11 NO MEMBER LIST | |
| MISC | SECTION 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EASTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 03/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE MARTIN JOLLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL GOODSON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY ANNE LESTER / 21/10/2010 | |
| AP03 | SECRETARY APPOINTED MRS VICKY ANNE LESTER | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | APPOINT SEC 03/09/2010 | |
| AR01 | 08/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOUGLAS CYRIL WEBBER / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEP VALOR / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IFOR GARETH SMITH / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN STUART READ / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK JENKINS / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS BUERGI / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDERSON / 08/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SULL | |
| AP01 | DIRECTOR APPOINTED JAMIE ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 08/08/09 | |
| 288a | DIRECTOR APPOINTED DONALD N SULL | |
| 288a | DIRECTOR APPOINTED PROFESSOR JOSEP VALOR | |
| 288a | DIRECTOR APPOINTED PROFESSOR JOHN STUART READ | |
| 288a | DIRECTOR APPOINTED PROFESSOR DOUGLAS CYRIL WEBBER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTYN PITT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BENOIT LELEUX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY GABEL | |
| 363a | ANNUAL RETURN MADE UP TO 08/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN QUARENDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 08/08/07 | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 THE CASE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as THE CASE CENTRE LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |