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Consumer Codes Approval Board C.I.C

Consumer Codes Approval Board C.I.C is an active company incorporated on 1 February 2013 with the registered office located in Basildon, Essex. Consumer Codes Approval Board C.I.C was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08385513
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Same address since incorporation
Telephone
0345 6089797
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1940
Director • Management Consultant • British • Lives in England • Born in Oct 1966
Director • Director Of Operations • British • Lives in England • Born in Feb 1968
Director • Chief Executive • British • Lives in UK • Born in Apr 1968
Director • Consultant • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Welsh Water Pension Trustee Limited
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The Royal Countryside Fund
Earl Of Lindsay James Randolph Lindsay is a mutual person.
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Mr John Andrew Herriman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£257.43K
Increased by £71.15K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.72K
Increased by £70.67K (+36%)
Total Liabilities
-£37.65K
Decreased by £14.07K (-27%)
Net Assets
£228.07K
Increased by £84.73K (+59%)
Debt Ratio (%)
14%
Decreased by 12.35% (-47%)
Latest Activity
Raymond Hodgkinson Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Ian David Prosser Appointed
1 Year 2 Months Ago on 28 Jun 2024
Andrew John Allen Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mrs Sally Ann Gronow Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Ms Chantelle Levoir Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Termination of appointment of Raymond Hodgkinson as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Ian David Prosser as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Andrew John Allen as a director on 10 June 2024
Submitted on 24 Jun 2024
Appointment of Mrs Sally Ann Gronow as a director on 1 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 10 Feb 2024
Memorandum and Articles of Association
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Repayment History
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