THE ELECTRICAL INDUSTRIES CHARITY LIMITED
Overview
| Company Name | THE ELECTRICAL INDUSTRIES CHARITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02726030 |
| 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 ELECTRICAL INDUSTRIES CHARITY LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE ELECTRICAL INDUSTRIES CHARITY LIMITED located?
| Registered Office Address | Rotherwick House 3 Thomas More Street E1W 1YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ELECTRICAL INDUSTRIES CHARITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION | Jun 19, 1992 | Jun 19, 1992 |
What are the latest accounts for THE ELECTRICAL INDUSTRIES CHARITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ELECTRICAL INDUSTRIES CHARITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for THE ELECTRICAL INDUSTRIES CHARITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Mr Richard Scott as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Gregory as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Macdonald as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Anthony Beighton as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Mouskovias as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 027260300002, created on May 30, 2025 | 22 pages | MR01 | ||||||||||
Termination of appointment of David Mcleod Macdonald as a director on May 10, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 78 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Peter Saunders on Dec 08, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 027260300001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Kenneth Roach as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Strugess on Feb 24, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Danny Carey as a director on Feb 20, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Gareth Fielder as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Strugess as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 84 pages | AA | ||||||||||
Who are the officers of THE ELECTRICAL INDUSTRIES CHARITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAILIMA, Jessica Rosalie | Secretary | 3 Thomas More Street E1W 1YZ London Rotherwick House England | 309828920001 | |||||||
| BEIGHTON, Richard Anthony | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 253635070001 | |||||
| CAREY, Danny | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 319588030001 | |||||
| CHAPPELL, Alison Jane | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 176577840001 | |||||
| FIELDER, David | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 309828740001 | |||||
| GARDINER, David | Director | c/o Aon Hewitt Devonshire Square EC2M 4PL London 8 England | England | British | 184342320001 | |||||
| LEEK, Marcus | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 309829210001 | |||||
| MACDONALD, Sarah | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | New Zealander | 336719910001 | |||||
| MCFALL, Samantha | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 309829640001 | |||||
| MOUSKOVIAS, Daniel | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 336717600001 | |||||
| POWNALL, David | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 309829670001 | |||||
| REAKES, Andrew | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 309829970001 | |||||
| ROACH, Andrew Kenneth | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 161670900001 | |||||
| SAUNDERS, Jeremy Peter | Director | Wyman Chase Oxley Park MK4 4JT Milton Keynes 10 England | England | English | 271448340013 | |||||
| SCOTT, Richard | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 299034160001 | |||||
| STURGESS, Andrew | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 317018980002 | |||||
| AUSTIN, Valerie | Secretary | Hardwick's Square Hardwick's Way SW18 4AW London 1-9 England | 164896370001 | |||||||
| BIGNOLD, Derek | Secretary | 8 Calder Close SL6 7RS Maidenhead Berkshire | British | 28379260001 | ||||||
| BIGNOLD, Derek | Secretary | 8 Calder Close SL6 7RS Maidenhead Berkshire | British | 28379260001 | ||||||
| GARNER, John William | Secretary | 27 Heath Court LU7 7JR Leighton Buzzard Bedfordshire | British | 42642130001 | ||||||
| LAMBERT, Timothy | Secretary | 19 Blackthorn Drive GU18 5YW Lightwater Surrey | British | 41713650003 | ||||||
| NADOLSKI, Jill | Secretary | Tanner Street SE1 3LD London 36 England | 171806470001 | |||||||
| OGLE, Tessa Maree | Secretary | 3 Thomas More Street E1W 1YZ London Rotherwick House England | 204764320001 | |||||||
| PARRISH, Michael John | Secretary | Hardwick's Square Hardwick's Way SW18 4AW London 1-9 England | 154794050001 | |||||||
| ADAMS, Leslie | Director | 6 Lang Road Bishopthorpe YO23 2QL York | England | British | 75385600001 | |||||
| ARMSTRONG, William Cecil | Director | 7 Queens Court Walbottle Village NE15 8JF Newcastle Upon Tyne | British | 34575640001 | ||||||
| ATHAWES, Terence Michael | Director | 7 New House Baydon Road Shefford Woodlands RG17 7AD Hungerford Berkshire | United Kingdom | British | 146517200001 | |||||
| BAMFORTH, James Richard | Director | Saling House Bardfield Saling CM7 5EQ Braintree Essex | British | 16229230001 | ||||||
| BAMFORTH, James Richard | Director | Saling House Bardfield Saling CM7 5EQ Braintree Essex | British | 16229230001 | ||||||
| BARNETT, Martin Sydney | Director | White Walls Woodland Walk BH22 9LP Ferndown Dorset | United Kingdom | British | 45986860001 | |||||
| BARTLEY, Simon John | Director | 20 St Thomas's Place E9 7PW London | United Kingdom | British | 13832320001 | |||||
| BATESON, Rafe Steven | Director | Baldock Road Stotfold SG5 4PB Hitchin 25 Hertfordshire | England | British | 112404890001 | |||||
| BECKETT, Peter Donald | Director | 6 Poulton Close CM9 6GB Maldon Essex | British | 17338540003 | ||||||
| BESWETHERICK, Michael Laurie | Director | Meadow Cottage 4 Beaverwood Road BR7 6HF Chislehurst Kent | British | 34575600002 | ||||||
| BIGGAM, Robin Adair, Sir | Director | Streatley House LU3 3PS Streatley Bedfordshire | British | 8396890001 |
What are the latest statements on persons with significant control for THE ELECTRICAL INDUSTRIES CHARITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2018 | 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 | |
| Apr 06, 2016 | Mar 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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