SHELTERBOX TRUST
Overview
| Company Name | SHELTERBOX TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04612652 |
| 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 SHELTERBOX TRUST?
- Other human health activities (86900) / Human health and social work activities
Where is SHELTERBOX TRUST located?
| Registered Office Address | Osprey House Malpas Road TR1 1UT Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELTERBOX TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELTERBOX TRUST?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for SHELTERBOX TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Falcon House Charles Street Truro TR1 2PH England to Osprey House Malpas Road Truro TR1 1UT on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Geeta Manek as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valarie Kay Wafer as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Esme Rose Jones on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Valarie Kay Wafer as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Suzanne Lee Scatliffe as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Esme Rose Jones as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kerenza Anna Dean as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Claire Goudsmit on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr George William Pennock as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George William Pennock as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hakeem Olayinka Babalola as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 68 pages | AA | ||||||||||
Termination of appointment of James Sinclair Taylor as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Penny Mary Richards as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Jeuken as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Srikaran Srivivekanandarajah as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Carter as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Virginia Elizabeth Fox as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||
Appointment of Ms Penny Richards as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of SHELTERBOX TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Matthew James | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 160581340001 | |||||
| DEAN, Kerenza Anna | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 331881830001 | |||||
| FOX, Virginia Elizabeth | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 208632180001 | |||||
| GOUDSMIT, Claire Nicole | Director | Charles Street TR1 2PH Truro Falcon House England | United Kingdom | British | 240629900001 | |||||
| HORAN, Steven Thomas, Mr. | Director | Malpas Road TR1 1UT Truro Osprey House England | United States | American | 293300630002 | |||||
| JONES, Esme Rose | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 343542360002 | |||||
| MANEK, Geeta | Director | Malpas Road TR1 1UT Truro Osprey House England | Kenya | Kenyan | 348681040001 | |||||
| PENNOCK, George William | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 173859790001 | |||||
| SCATLIFFE, Suzanne Lee | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 300472690001 | |||||
| SKYNER, Leo | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 243590240001 | |||||
| SRIVIVEKANANDARAJAH, Srikaran | Director | Malpas Road TR1 1UT Truro Osprey House England | England | Sri Lankan | 330387430001 | |||||
| CURNOW, Robert George | Secretary | 1 Water Ma Trout Helston TR13 0LW Cornwall | British | 155471960001 | ||||||
| GRIFFITHS, Anthony | Secretary | 1 Water Ma Trout Helston TR13 0LW Cornwall | British | 270248920001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BABALOLA, Hakeem Olayinka, Mr. | Director | Charles Street TR1 2PH Truro Falcon House England | Nigeria | Nigerian | 283664610001 | |||||
| BANHAM, John Michael Middlecott, Sir | Director | 1 Water Ma Trout Helston TR13 0LW Cornwall | England | British | 35560850001 | |||||
| BATTY, Margaret | Director | Charles Street TR1 2PH Truro Falcon House England | United Kingdom | British | 268647510001 | |||||
| BAYFORD, Robin Alec | Director | Charles Street TR1 2PH Truro Falcon House England | England | British | 43225610001 | |||||
| BLAND, Richard James Christopher | Director | Charles Street TR1 2PH Truro Falcon House England | England | British | 181192290001 | |||||
| BROUGH, John | Director | 65 Sundridge Road Great Barr B44 9PA Birmingham | United Kingdom | British | 49131330001 | |||||
| CROMEY, David Scott | Director | Fearnmore Falmouth Road TR13 8JT Helston Cornwall | England | Irish | 86170920001 | |||||
| CURNOW, Robert George | Director | 3 Kings Avenue TR11 2QH Falmouth Cornwall | United Kingdom | British | 116494940001 | |||||
| DECKER, William | Director | Charles Street TR1 2PH Truro Falcon House England | United States | American | 177338010001 | |||||
| FERRIE, Andrew Patrick | Director | Lowertown TR13 0BU Helston Constantia Cornwall United Kingdom | United Kingdom | British | 139744790001 | |||||
| FICK, Katherine Joy | Director | Charles Street TR1 2PH Truro Falcon House England | United States | American | 265296440001 | |||||
| FORD, David Roger | Director | Sithney House Sithney TR13 0RW Helston Cornwall | England | British | 94625700001 | |||||
| GREEN, John George | Director | 11 Trevone Crescent PL25 5ED St Austell Cornwall | United Kingdom | British | 94778340002 | |||||
| GREEN, John George | Director | 11 Trevone Crescent PL25 5ED St Austell Cornwall | United Kingdom | British | 94778340001 | |||||
| GRIERSON, John Robert | Director | Carmelin,Penreath Lane The Lizard TR12 7NY Helston Cornwall | British | 74204760001 | ||||||
| GRIFFITHS, Anthony | Director | 5 The Links Pengersick Lane TR20 9RD Praa Sands Penzance Cornwall | United Kingdom | British | 270248920001 | |||||
| GRIFFITHS, Anthony | Director | 5 The Links Pengersick Lane TR20 9RD Praa Sands Penzance Cornwall | United Kingdom | British | 270248920001 | |||||
| JEUKEN, Michelle | Director | Charles Street TR1 2PH Truro Falcon House England | England | Australian | 240630190001 | |||||
| JOHN, Robert, Dr | Director | Charles Street TR1 2PH Truro Falcon House England | England | British | 71474620002 | |||||
| JOHNSON, Rowan | Director | Charles Street TR1 2PH Truro Falcon House England | England | British | 284057700001 | |||||
| KIMBERLEY, Carol Anne | Director | Coverack Bridges Wendron TR13 0LX Helston Hill Crest Cornwall United Kingdom | United Kingdom | British | 80294590002 |
What are the latest statements on persons with significant control for SHELTERBOX TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 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