Consumer Codes Approval Board C.I.C.

Company Name	Consumer Codes Approval Board C.I.C.
Company Status	Active
Company Number	08385513
Category	Community Interest Company
Incorporation Date	1 February 2013(11 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Kenneth Stephen Daly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Helen Jennifer Woods
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Trading Standards Officer
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Andrew John Allen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Raymond Hodgkinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(6 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(8 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr John Andrew Herriman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(8 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Riyad Islam
Status	Current
Appointed	05 July 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Anna Maria Kelshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Melissa Dring
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British,Irish
Status	Current
Appointed	26 August 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Alison Clare Barker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Christopher Leslie Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Leon Stewart Frederick Livermore
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Andrew George Foster
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Director Of Operations And Pol
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Christopher Leslie Armstrong
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Victor Olusegun Olowe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Barbara Hughes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Baroness Christine Mary Crawley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Steve Brooker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mrs Teresa Marie Karuna Perchard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Roy Christopher Martin
Status	Resigned
Appointed	18 June 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Roy Christopher Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Leon Stewart Frederick Livermore
Status	Resigned
Appointed	01 February 2016(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Matthew Upton
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2018)
Role	Head Of Policy
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Anthony Victor Greenwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Location

Registered Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,935
Cash	£56,634
Current Liabilities	£37,699

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
11 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 January 2024	Memorandum and Articles of Association (17 pages)
21 November 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
15 August 2023	Appointment of Ms Chantelle Levoir as a secretary on 8 August 2023 (2 pages)
2 March 2023	Termination of appointment of Riyad Islam as a secretary on 24 February 2023 (1 page)
17 February 2023	Termination of appointment of Helen Jennifer Woods as a director on 9 December 2022 (1 page)
17 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
17 February 2023	Termination of appointment of Kenneth Stephen Daly as a director on 9 December 2022 (1 page)
12 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
26 August 2022	Appointment of Ms Anna Maria Kelshaw as a director on 26 August 2022 (2 pages)
26 August 2022	Appointment of Ms Melissa Dring as a director on 26 August 2022 (2 pages)
26 August 2022	Appointment of Ms Alison Clare Barker as a director on 26 August 2022 (2 pages)
9 July 2022	Appointment of Mr Riyad Islam as a secretary on 5 July 2022 (2 pages)
11 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
23 April 2021	Appointment of Mr John Andrew Herriman as a director on 19 April 2021 (2 pages)
15 April 2021	Appointment of Earl of Lindsay James Randolph Lindsay as a director on 6 April 2021 (2 pages)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
16 October 2020	Termination of appointment of Leon Stewart Frederick Livermore as a director on 13 October 2020 (1 page)
16 October 2020	Termination of appointment of Leon Stewart Frederick Livermore as a secretary on 13 October 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
28 February 2019	Termination of appointment of Anthony Victor Greenwood as a director on 28 February 2019 (1 page)
8 February 2019	Appointment of Mr Raymond Hodgkinson as a director on 8 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 November 2018	Appointment of Mr Andrew John Allen as a director on 14 November 2018 (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 August 2018	Termination of appointment of Victor Olusegun Olowe as a director on 17 August 2018 (1 page)
15 May 2018	Termination of appointment of Barbara Hughes as a director on 8 May 2018 (1 page)
15 May 2018	Termination of appointment of Matthew Upton as a director on 8 May 2018 (1 page)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 July 2017	Termination of appointment of Christine Mary Crawley as a director on 11 July 2017 (1 page)
25 July 2017	Termination of appointment of Christine Mary Crawley as a director on 11 July 2017 (1 page)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
20 December 2016	Appointment of Mr Kenneth Stephen Daly as a director on 8 December 2016 (2 pages)
20 December 2016	Termination of appointment of Steve Brooker as a director on 1 July 2016 (1 page)
20 December 2016	Appointment of Ms Helen Jennifer Woods as a director on 8 December 2016 (2 pages)
20 December 2016	Appointment of Ms Helen Jennifer Woods as a director on 8 December 2016 (2 pages)
20 December 2016	Appointment of Mr Anthony Victor Greenwood as a director on 8 December 2016 (2 pages)
20 December 2016	Appointment of Mr Anthony Victor Greenwood as a director on 8 December 2016 (2 pages)
20 December 2016	Appointment of Mr Kenneth Stephen Daly as a director on 8 December 2016 (2 pages)
20 December 2016	Termination of appointment of Steve Brooker as a director on 1 July 2016 (1 page)
29 September 2016	Auditor's resignation (1 page)
29 September 2016	Auditor's resignation (1 page)
19 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 May 2016	Appointment of Mr Matthew Upton as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Matthew Upton as a director on 1 April 2016 (2 pages)
25 February 2016	Annual return made up to 1 February 2016 no member list (5 pages)
25 February 2016	Annual return made up to 1 February 2016 no member list (5 pages)
10 February 2016	Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
10 February 2016	Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 July 2015	Termination of appointment of Teresa Marie Karuna Perchard as a director on 19 May 2015 (1 page)
29 July 2015	Termination of appointment of Teresa Marie Karuna Perchard as a director on 19 May 2015 (1 page)
2 February 2015	Annual return made up to 1 February 2015 no member list (6 pages)
2 February 2015	Annual return made up to 1 February 2015 no member list (6 pages)
2 February 2015	Annual return made up to 1 February 2015 no member list (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2014	Appointment of Mr Roy Christopher Martin as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr Roy Christopher Martin as a director on 14 October 2014 (2 pages)
1 October 2014	Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
3 February 2014	Annual return made up to 1 February 2014 no member list (7 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (7 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (7 pages)
24 June 2013	Appointment of Ms Teresa Marie Karuna Perchard as a director (2 pages)
24 June 2013	Appointment of Mr Steve Brooker as a director (2 pages)
24 June 2013	Appointment of Mr Steve Brooker as a director (2 pages)
24 June 2013	Appointment of Mr Victor Olowe as a director (2 pages)
24 June 2013	Appointment of Mr Victor Olowe as a director (2 pages)
24 June 2013	Appointment of Ms Teresa Marie Karuna Perchard as a director (2 pages)
19 June 2013	Appointment of Baroness Christine Mary Crawley as a director (2 pages)
19 June 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
19 June 2013	Appointment of Ms Barbara Hughes as a director (2 pages)
19 June 2013	Appointment of Mr Roy Christopher Martin as a secretary (1 page)
19 June 2013	Appointment of Baroness Christine Mary Crawley as a director (2 pages)
19 June 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
19 June 2013	Appointment of Mr Roy Christopher Martin as a secretary (1 page)
19 June 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
19 June 2013	Appointment of Ms Barbara Hughes as a director (2 pages)
19 June 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
17 June 2013	Termination of appointment of Christopher Armstrong as a director (1 page)
17 June 2013	Termination of appointment of Christopher Armstrong as a director (1 page)
15 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
15 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 February 2013	Incorporation of a Community Interest Company (43 pages)
1 February 2013	Incorporation of a Community Interest Company (43 pages)

Consumer Codes Approval Board C.I.C.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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