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THE COLLEGIATE CHARITABLE FOUNDATION

THE COLLEGIATE CHARITABLE FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE COLLEGIATE CHARITABLE FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02642734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE COLLEGIATE CHARITABLE FOUNDATION?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE COLLEGIATE CHARITABLE FOUNDATION located?

    Registered Office Address
    110 Cannon Street
    EC4N 6EU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COLLEGIATE CHARITABLE FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    QUEEN ETHELBURGA'S COLLEGE FOUNDATIONSep 03, 1991Sep 03, 1991

    What are the latest accounts for THE COLLEGIATE CHARITABLE FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE COLLEGIATE CHARITABLE FOUNDATION?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for THE COLLEGIATE CHARITABLE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		20 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 110 Cannon Street 110 Cannon Street London EC4N 6EU England to 110 Cannon Street London EC4N 6EU on Aug 23, 2021

    		1 pagesAD01

    Registered office address changed from Thorpe Underwood Hall Ouseburn York YO26 9SZ to 110 Cannon Street 110 Cannon Street London EC4N 6EU on Aug 18, 2021

    		1 pagesAD01

    Full accounts made up to Aug 31, 2020

    		20 pagesAA

    Notification of Geoffrey Lambert Carton-Kelly as a person with significant control on Aug 13, 2018

    		2 pagesPSC01

    Full accounts made up to Aug 31, 2018

    		20 pagesAA

    Full accounts made up to Aug 31, 2019

    		20 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 03, 2019 with no updates

    		2 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Geoffrey Lambert Carton-Kelly as a manager on Nov 07, 2018

    		3 pagesAP05

    Appointment of Thomas Campbell Maclennan as a manager on Nov 07, 2018

    		3 pagesAP05

    Cessation of Christopher James Hall as a person with significant control on Aug 13, 2018

    		3 pagesPSC07

    Cessation of Francis David Martin as a person with significant control on Aug 13, 2018

    		3 pagesPSC07

    Cessation of Amy Katherine Martin as a person with significant control on Aug 13, 2018

    		3 pagesPSC07

    Confirmation statement made on Sep 03, 2018 with no updates

    		2 pagesCS01

    Notification of Thomas Campbell Maclennan as a person with significant control on Aug 13, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of THE COLLEGIATE CHARITABLE FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Christopher James
    Cannon Street
    EC4N 6EU London
    110
    England
    		Secretary
    Cannon Street
    EC4N 6EU London
    110
    England
    		185690860001
    HALL, Christopher James
    Cannon Street
    EC4N 6EU London
    110
    England
    		Director
    Cannon Street
    EC4N 6EU London
    110
    England
    		EnglandBritishChartered Accountant124295050001
    MARTIN, Amy Katherine
    Cannon Street
    EC4N 6EU London
    110
    England
    		Director
    Cannon Street
    EC4N 6EU London
    110
    England
    		EnglandBritishDirector123396830001
    MARTIN, Francis David
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    		Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    		EnglandBritishBusiness Executive37022450013
    CARTON-KELLY, Geoffrey Lambert
    110 Cannon Street
    EC4N 6EU London
    Frp Advisory Llp
    		Receiver and Manager
    110 Cannon Street
    EC4N 6EU London
    Frp Advisory Llp
    		252248370001
    MACLENNAN, Thomas Campbell
    110 Cannon Street
    EC4N 6EU London
    Frp Advisory Llp
    		Receiver and Manager
    110 Cannon Street
    EC4N 6EU London
    Frp Advisory Llp
    		252248200001
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		Secretary
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		British5720800001
    CALVERT, Martin Oliver
    Thorpe Underwood Hall
    Ouseburn
    YO5 9SZ York
    North Yorkshire
    		Director
    Thorpe Underwood Hall
    Ouseburn
    YO5 9SZ York
    North Yorkshire
    		BritishEstate General Manager11736820001
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		Director
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		United KingdomBritishAccountant5720800001
    MARTIN, Brian Richard
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		EnglandBritishCompany Director159035560001
    MARTIN, Elizabeth
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		EnglandBritishBusiness Executive25665660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COLLEGIATE CHARITABLE FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Campbell Maclennan
    110 Cannon Street
    EC4N 6EU London
    Frp Advisory Llp
    United Kingdom
    		Aug 13, 2018
    110 Cannon Street
    EC4N 6EU London
    Frp Advisory Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Lambert Carton-Kelly
    Beaconsfield Road
    AL1 3RD St. Albans
    4
    England
    		Aug 13, 2018
    Beaconsfield Road
    AL1 3RD St. Albans
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher James Hall
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Apr 06, 2016
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Amy Katherine Martin
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Apr 06, 2016
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francis David Martin
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Apr 06, 2016
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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