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The Case Centre Limited

01129396

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cranfield University, Wharley End, Cranfield, MK43 0JR
Incorporated 16/08/1973

Previously known as

The European Case Clearing House Limited · until 01/07/2013
Case Clearing House Of Great Britain & Ireland Limited(The) · until 05/04/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

58190
Other publishing activities
85422
Post-graduate level higher education
85590
Other education

Officers

Vicky Anne Lester

secretary · Since 03/09/2010

Martin Kupp

director · Since 21/09/2012

German · France · Age 56

Jamie Martin Rundle

director · Since 21/09/2012

British · United Kingdom · Age 52

Rosa Chun

director · Since 01/09/2014

British · Ireland · Age 60

Nigel Craig Smith

director · Since 24/09/2020

British · France · Age 68

Martina Pasquini

director · Since 22/09/2021

Italian · Spain · Age 46

Sandra Sieber

director · Since 21/09/2023

German · Spain · Age 56

Maria Ballesteros-Sola

director · Since 21/09/2023

Spanish · United States · Age 56

Dana Graham Hyde

director · Since 21/09/2023

Canadian · Canada · Age 66

Heather Cairns-Lee

director · Since 19/09/2024

Swiss,British · Switzerland · Age 60

Stephanie Hussels

director · Since 19/09/2024

German · England · Age 50

Former

Jamie Anderson

director · Resigned 25/09/2015

Lynette Joy Ryals

director · Resigned 28/09/2017

Richard George Martin Jolly

director · Resigned 07/09/2018

Rachida Justo

director · Resigned 22/09/2021

Dominic John Houlder

director · Resigned 21/09/2023

Anand Narasimhan

director · Resigned 19/09/2024

Sahasranam Hariharan

director · Resigned 19/09/2024

Ruth Frances Bender

director · Resigned 19/09/2024

Thomas Buergi

director · Resigned 24/09/2025

Mark Paul Fenton-O'Creevy

director · Resigned 24/09/2025

PSC Statements

no individual or entity with signficant control· 08/08/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 28/08/2012Registered 07/09/2012

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cranfield University
2026-05-07

CRANFIELD UNIVERSITY

post townCranfield
2026-05-07

CRANFIELD

Filing History100 filings

Accounts filed

accounts with accounts type small

21/10/202543 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202436 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
RESOLUTIONS

resolution

20/11/20237 pages · PDF
MA

memorandum articles

03/11/202319 pages · PDF
Director appointed

appoint person director company with name date

23/10/20232 pages · PDF
CC04

statement of companys objects

12/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202334 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202129 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

08/12/20201 page · PDF
Accounts filed

accounts with accounts type small

20/11/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201925 pages · PDF
Director appointed

appoint person director company with name date

10/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Director resigned

termination director company with name termination date

05/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201723 pages · PDF
Director appointed

appoint person director company with name date

03/10/20172 pages · PDF
Director appointed

appoint person director company with name date

03/10/20172 pages · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

20/10/201621 pages · PDF
Director resigned

termination director company with name termination date

27/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20164 pages · PDF
Accounts filed

accounts with accounts type full

09/11/201523 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Director resigned

termination director company with name termination date

28/09/20151 page · PDF
Annual return

annual return company with made up date no member list

13/08/201515 pages · PDF
Director appointed

appoint person director company with name date

16/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201423 pages · PDF
Director appointed

appoint person director company with name date

03/09/20142 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Director resigned

termination director company with name termination date

02/09/20141 page · PDF
Annual return

annual return company with made up date no member list

08/08/201414 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201330 pages · PDF
Annual return

annual return company with made up date no member list

08/08/201314 pages · PDF
CERTNM

certificate change of name company

01/07/20133 pages · PDF
Director resigned

termination director company with name

14/02/20131 page · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201223 pages · PDF
MG01

legacy

07/09/201211 pages · PDF
Annual return

annual return company with made up date no member list

16/08/201213 pages · PDF
Director appointed

appoint person director company with name

30/11/20112 pages · PDF
Director appointed

appoint person director company with name

22/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201123 pages · PDF
Director appointed

appoint person director company with name

27/09/20112 pages · PDF
Director appointed

appoint person director company with name

27/09/20112 pages · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
Annual return

annual return company with made up date no member list

09/08/201111 pages · PDF
MISC

miscellaneous

14/07/20111 page · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Accounts filed

accounts with accounts type full

22/12/201023 pages · PDF
RESOLUTIONS

resolution

17/11/201025 pages · PDF
Director appointed

appoint person director company with name

21/10/20102 pages · PDF
TM02

termination secretary company with name

21/10/20101 page · PDF
CH03

change person secretary company with change date

21/10/20102 pages · PDF
AP03

appoint person secretary company with name

21/10/20101 page · PDF
MEM/ARTS

memorandum articles

12/10/201026 pages · PDF
RESOLUTIONS

resolution

16/09/20109 pages · PDF
Annual return

annual return company with made up date no member list

01/09/201011 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director resigned

termination director company with name

29/07/20101 page · PDF
Director resigned

termination director company with name

25/05/20101 page · PDF
Director appointed

appoint person director company with name

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200921 pages · PDF
363a

legacy

10/08/20095 pages · PDF
288a

legacy

18/05/20091 page · PDF
288a

legacy

15/05/20092 pages · PDF
288a

legacy

08/05/20093 pages · PDF
288a

legacy

08/05/20092 pages · PDF