THE AZURE CHARITABLE FOUNDATION
Overview
| Company Name | THE AZURE CHARITABLE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01666027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AZURE CHARITABLE FOUNDATION?
- Plant propagation (01300) / Agriculture, Forestry and Fishing
- Other education n.e.c. (85590) / Education
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is THE AZURE CHARITABLE FOUNDATION located?
| Registered Office Address | Mccallum House Kielder Avenue NE23 8JT Cramlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AZURE CHARITABLE FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| AZURE CHARITABLE ENTERPRISES | Apr 06, 2005 | Apr 06, 2005 |
| SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT | Sep 21, 1982 | Sep 21, 1982 |
What are the latest accounts for THE AZURE CHARITABLE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE AZURE CHARITABLE FOUNDATION?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for THE AZURE CHARITABLE FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dawn Veronica Benson as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isobel Hindle as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Chrisopher Vaulks on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Palmer Barnard as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 58 pages | AA | ||||||||||
Appointment of Dr Dawn Veronica Benson as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Secretary's details changed for Ms Carolyn Ann Riley on Oct 19, 2024 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed azure charitable enterprises\certificate issued on 18/10/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Chrisopher Vaulks as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matt Boyle as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 54 pages | AA | ||||||||||
Termination of appointment of Jacqueline Anne Robinson as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 48 pages | AA | ||||||||||
Who are the officers of THE AZURE CHARITABLE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NESBITT, Carolyn Ann | Secretary | Kielder Avenue NE23 8JT Cramlington Mccallum House England | 291967550002 | |||||||
| ADAMS, Robin James | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | England | British | 142493870001 | |||||
| BOYLE, Matt | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | England | British | 324916460001 | |||||
| CHARLTON, Angela | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | United Kingdom | British | 289896360001 | |||||
| MOISER, John | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | United Kingdom | British | 300412980001 | |||||
| ROBSON, Geoffrey William | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | England | British | 63535660004 | |||||
| VAULKS, Christopher | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | United Kingdom | British | 326504860002 | |||||
| WAKE, Julie Mary | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | England | British | 287378940002 | |||||
| BRANNIGHAN, Ewa Aleksandra | Secretary | Kielder Avenue NE23 8JT Cramlington Mccallum House England | 287012970001 | |||||||
| BROUGHAM, Norman Maxwell | Secretary | 6 Rookery Lane Fellside Park NE16 5TX Whickham Newcastle Upon Tyne | British | 74108170001 | ||||||
| CROSBY, Geoffrey | Secretary | Kielder Avenue NE23 8JT Cramlington Mccallum House England | British | 71010470001 | ||||||
| HESLOP, Michael Hugh | Secretary | Swarlandoen Felton NE65 9HT Morpeth Northumberland | British | 29450030001 | ||||||
| MORGAN, Timothy David | Secretary | 74 Ancrum Street Spital Tongues NE2 4LR Newcastle Upon Tyne | British | 49657890001 | ||||||
| TULIP, John Charles | Secretary | 13 St Bedes Close Crossgate Moor DH1 4AA Durham County Durham | British | 9606370001 | ||||||
| AXELBY, Jacqueline Loraine Mary | Director | Kielder Avenue Beacon Lane NE23 8JT Cramlington Northumberland | England | British | 201967370001 | |||||
| BARKES, Rosemary Vera | Director | The Manor House Kirkheaton NE19 2DC Hexham Northumberland | British | 29450070002 | ||||||
| BARNARD, Graham Palmer | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | England | British | 146460110001 | |||||
| BENSON, Dawn Veronica, Dr | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | United Kingdom | British | 117874650001 | |||||
| BUGLASS, Carol | Director | 2 Hartford Bridge Farm Hartford Bridge NE22 6AH Bedlington Northumberland | British | 77260730001 | ||||||
| COCKS, Errol | Director | 25 Rosebery Crescent NE2 1EU Jesmond Vale Tyne & Wear | Australian | 62666690001 | ||||||
| DODGSON, Douglas Peter, Dr | Director | Eastrigg Riding Mill NE44 6AL Northumberland | British | 29450060001 | ||||||
| EDON, Malcolm John | Director | 2 Crosland Close The Limes YO6 5BD Helmsley North Yorkshire | English | 49964070002 | ||||||
| FURNESS, Neville Atkinson | Director | Kielder Avenue Beacon Lane NE23 8JT Cramlington Northumberland | England | British | 30526850001 | |||||
| GALBRAITH, Anne | Director | The Old Vicarage Beltingham NE47 7BZ Bardon Mill Northumberland | United Kingdom | British | 106292200001 | |||||
| GREEN, Roland Johnson | Director | 93 Pinewood Drive NE61 3SU Morpeth Northumberland | British | 17115310001 | ||||||
| HALLOWELL, Stephen James | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | United Kingdom | British | 270380590001 | |||||
| HARRISON, Terence, Sir | Director | 2 The Garden House NE61 3UZ Whalton Northumberland | British | 7573800003 | ||||||
| HENDERSON, Jacqueline | Director | The Old Manse 4 High Market NE63 8PD Ashington | England | British | 115032090001 | |||||
| HESLOP, Michael Hugh | Director | Swarlandoen Felton NE65 9HT Morpeth Northumberland | England | British | 29450030001 | |||||
| HINDLE, Isobel | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | United Kingdom | British | 173831890001 | |||||
| HOGG, Alan William | Director | Perranwell Mayfield Lane TN5 6HX Wadhurst East Sussex | British | 37253640002 | ||||||
| JONES, Margaret | Director | Kielder Avenue Beacon Lane NE23 8JT Cramlington Northumberland | England | British | 177840470001 | |||||
| KEDDIE, Ian Alastair | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | England | British | 206439830001 | |||||
| KILBURN, Alan Edward | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | England | British | 17115280001 | |||||
| LITCHFIELD, Christine Suzanne | Director | Kielder Avenue NE23 8JT Cramlington Mccallum House England | United Kingdom | British | 174129000001 |
What are the latest statements on persons with significant control for THE AZURE CHARITABLE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0