The Case Centre Limited
01129396
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
secretary · Since 03/09/2010
director · Since 21/09/2012
ASSOCIATE PROFESSOR
GERMAN · FRANCE · Age 56
director · Since 21/09/2023
ASSOCIATE PROFESSOR OF MANAGEMENT
SPANISH · UNITED STATES · Age 56
director · Since 19/09/2024
UNIVERSITY ACADEMIC
GERMAN · ENGLAND · Age 50
Also on 1 other board
director · Since 19/09/2024
PROFESSOR
SWISS,BRITISH · SWITZERLAND · Age 60
secretary · Since 03/09/2010
Former
director · Resigned 23/09/1991
director · Resigned 18/11/1993
director · Resigned 20/01/1995
director · Resigned 11/05/1996
director · Resigned 14/06/1996
director · Resigned 15/09/1996
director · Resigned 04/07/1997
director · Resigned 21/11/1997
secretary · Resigned 31/07/1999
director · Resigned 31/07/1999
director · Resigned 30/09/1999
director · Resigned 31/12/1999
director · Resigned 31/03/2000
director · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 21/09/2001
director · Resigned 30/09/2005
director · Resigned 18/09/2006
secretary · Resigned 24/06/2007
director · Resigned 14/07/2008
director · Resigned 02/10/2008
director · Resigned 02/10/2008
director · Resigned 02/10/2008
director · Resigned 28/05/2010
secretary · Resigned 03/09/2010
director · Resigned 03/03/2011
director · Resigned 15/09/2011
director · Resigned 15/09/2011
director · Resigned 15/09/2012
director · Resigned 25/09/2015
director · Resigned 28/09/2017
director · Resigned 07/09/2018
director · Resigned 22/09/2021
director · Resigned 21/09/2023
director · Resigned 19/09/2024
director · Resigned 19/09/2024
director · Resigned 19/09/2024
director · Resigned 24/09/2025
director · Resigned 24/09/2025
PSC Statements
no individual or entity with signficant control· 08/08/2016
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CRANFIELD UNIVERSITY
CRANFIELD
Active
Filing History100 filings
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
resolution
memorandum articles
appoint person director company with name date
statement of companys objects
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date no member list
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
certificate change of name company
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
legacy
annual return company with made up date no member list
appoint person director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date no member list
miscellaneous
termination director company with name
accounts with accounts type full
resolution
appoint person director company with name
termination secretary company with name
change person secretary company with change date
appoint person secretary company with name
memorandum articles
resolution
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy