THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
Overview
Company Name | THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 02939315 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED located?
Registered Office Address | 1st Floor, 48 Chancery Lane WC2A 1JF London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED?
Last Confirmation Statement Made Up To | May 22, 2025 |
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Next Confirmation Statement Due | Jun 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 22, 2024 |
Overdue | No |
What are the latest filings for THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Desire Avice as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Keystone Law Limited as a secretary on Feb 27, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rathbone Secretaries Limited as a secretary on Feb 27, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rathbone Secretaries Limited as a secretary on Feb 16, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kevin James Custis as a secretary on Feb 16, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Professor Jan Willem Pieter Maria Van Der Velden as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Secretary's details changed for Mr. Kevin James Custis on Jun 03, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Appointment of Mr Dominique Dewulf as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Fayet as a director on Nov 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KEYSTONE LAW LIMITED | Secretary | Chancery Lane WC2A 1JF London 48 United Kingdom |
| 211302630001 | ||||||||||
AVICE, Desire | Director | 91 Bd Auguste Blanqui 75013 Paris Boite 76 France | France | French | Treasurer | 329180010001 | ||||||||
DEWULF, Dominique | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | Belgium | Belgian | Director | 264356270001 | ||||||||
LAPLAIZE, Benoit | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | France | French | Director | 246654670001 | ||||||||
TRAUTTMANSDORFF, Markus | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | Austria | Austrian | Director | 210191740001 | ||||||||
VAN DER VELDEN, Jan Willem Pieter Maria, Professor | Director | Nl-6524 Hv Nijmegen Fransestraat 59 Netherlands | Netherlands | Dutch | Professor Of Law | 278389280001 | ||||||||
VREGILLE, Michel-Bernard Courlet De | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | France | French | Director | 252503530001 | ||||||||
COULL, Amanda Gail | Secretary | Claremont 26 Greenways Hinchley Wood KT10 0QD Esher Surrey | British | 83474160002 | ||||||||||
CUSTIS, Kevin James, Mr. | Secretary | Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London | British | 51818580002 | ||||||||||
WILLIAMSON, Peter Anthony | Secretary | Upper House Upper Somborne SO20 6RD Stockbridge Hampshire | British | 26476590001 | ||||||||||
RATHBONE SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7AZ London 8 England |
| 87980970001 | ||||||||||
ALBISETTI, Laurent | Director | 10 Rue Andre Le Bourblanc Noisy Le Roi 78590 France | French | Manager | 90448020001 | |||||||||
CONTENT, Francois Roger Rene | Director | Port De Lunettes 10 Rue De La Croix Aux Vents Bougival (Yvelines) France | French | Business Executive | 39411010001 | |||||||||
COULL, Amanda Gail | Director | Claremont 26 Greenways Hinchley Wood KT10 0QD Esher Surrey | British | Trust Manager | 83474160002 | |||||||||
DE BRUNHOFF, Anne-Cecile | Director | Rue Clapeyron 75008 Paris 13 France | France | French | Lawyer | 130859800001 | ||||||||
DE COURVILLE, Eric | Director | 75013 Paris 91 Boulevard Blanqui France | France | French | Director | 174853730001 | ||||||||
DE NARP, Frederic | Director | Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London | United Kingdom | French | Director | 209378420001 | ||||||||
FAYET, Philippe | Director | Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London | France | French | Director | 209306880001 | ||||||||
FRUNEAU, Vincent | Director | Boulevard Blanqui 75013 Paris 91 France | France | French | Company Director | 170742020001 | ||||||||
GOUBEAULT, Patrick | Director | Rue Clemenceau Givry 17 71640 France | France | French | Manager | 110649840001 | ||||||||
HOCHART, Annick | Director | Rue A Dumas Paris 75011 23 France | France | French | Financial Director | 48682660001 | ||||||||
HUYGHUES DESPOINTES, Henry | Director | Boulevard Blanqui 75013 Paris 91 France | France | French | Director | 171637580002 | ||||||||
KELK, Peter Vincent | Director | 4 Avenue Du Belloy 78110 Le Vesinet France | British | Stockbroker | 39411000002 | |||||||||
LANDETE, Laurent | Director | Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London | France | French | Director | 210191670001 | ||||||||
MONROUX, Anne Marie | Director | 11 Bis Villa De La Boissiere 91400 Orsay France | French | Executive Manager | 61133980001 | |||||||||
RAYNAUD, Michael Joseph Marie | Director | 1 Avenue Floreal B 1410 Waterloo FOREIGN Belgium | French | Business Manager | 45350600001 | |||||||||
REDIER, Patrick Claude Marie Antoine | Director | Ter Route De La Source Saint Michel Chef Chef 44730 54 France | France | French | Consultant | 48682810002 | ||||||||
STANLEY, Oliver Duncan | Director | 5 The Park NW11 7SR London | British | Company Director | 54754520001 | |||||||||
TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | Trust Company General Manager | 72940830001 | ||||||||
VAN DER VELDEN, Pieter Arnoldus Ludovicus Maria | Director | Berg En Dalseweg 146 6522 B Z Nijmegen 6522B2 Nijmegen Netherlands | Dutch | Vice President Court Of Appeal | 42792480001 | |||||||||
ARUNLEX LIMITED | Director | 95 Aldwych WC2B 4JF London | 92903000001 |
What are the latest statements on persons with significant control for THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED?
Notified On | Ceased On | Statement |
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Apr 06, 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