EVNIA CHARITABLE TRUST
Overview
| Company Name | EVNIA CHARITABLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05338827 |
| 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 EVNIA CHARITABLE TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVNIA CHARITABLE TRUST located?
| Registered Office Address | 18 Bennetts Hill B2 5QJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVNIA CHARITABLE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE SEVERN TRENT WATER CHARITABLE TRUST FUND | Jan 21, 2005 | Jan 21, 2005 |
What are the latest accounts for EVNIA CHARITABLE TRUST?
| 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 EVNIA CHARITABLE TRUST?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for EVNIA CHARITABLE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Termination of appointment of Daniel Joel Bebbington as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Walker as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Cheadle as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Emmanuel Court 12-14 Mill Street Sutton Coldfield West Midlands B72 1TJ to 18 Bennetts Hill Birmingham B2 5QJ on Mar 19, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gary Michael Anthoney as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Noel Starling as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Leslie Parkes as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jodie Gill as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Hannah Mariam Armstrong Wheeler Westby as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Estelle Ann Rowe as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Hiten Patel as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hazel Dianne Moss as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Joel Bebbington as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Certificate of change of name Company name changed the severn trent water charitable trust fund\certificate issued on 23/10/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Miscellaneous NE01 | 2 pages | MISC | ||||||||||
Who are the officers of EVNIA CHARITABLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIGA SERVICES LIMITED | Secretary | 12-14 Mill Street B72 1TJ Sutton Coldfield Emmanuel Court West Midlands United Kingdom |
| 102326500001 | ||||||||||
| ANTHONEY, Gary Michael | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 209555540001 | |||||||||
| ARMSTRONG WHEELER WESTBY, Hannah Mariam | Director | Mill Street B72 1TJ Sutton Coldfield Emmanuel Court England | England | British | 329759340001 | |||||||||
| CHEADLE, David James | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 331153140001 | |||||||||
| GILL, Jodie | Director | 12-14 Mill Street B72 1TJ Sutton Coldfield Emmanuel Court England | England | British | 332007250001 | |||||||||
| PARKES, Andrew Leslie | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 193686510001 | |||||||||
| ROWE, Estelle Ann | Director | Mill Street B72 1TJ Sutton Coldfield Emmanuel Court England | England | British | 283690400002 | |||||||||
| SIMMONS, Craig David | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 244169640001 | |||||||||
| STARLING, Alistair Noel | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 332007770001 | |||||||||
| STONE, Paul Clive | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 4538710001 | |||||||||
| BANNISTER, Julia | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 189739000001 | |||||||||
| BATT, Nachhattar | Director | Augustus Road B15 3PQ Birmingham 33 | United Kingdom | British | 139351060001 | |||||||||
| BEBBINGTON, Daniel Joel | Director | Bennetts Hill B2 5QJ Birmingham 18 England | United Kingdom | British | 263789140001 | |||||||||
| BLEACH, Jane Catherine | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 244177760001 | |||||||||
| BRALEY, Stuart Geoffrey | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 93231130001 | |||||||||
| GIBBONS, Charles Paul | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 151967060001 | |||||||||
| GRIBBIN, Alexandra | Director | John Amery Drive ST17 9NL Stafford 66 Staffordshire | United Kingdom | British | 139350980001 | |||||||||
| HARRIS, Derek William | Director | 19 Croft Close Elford B79 9BU Tamworth Staffordshire | United Kingdom | British | 10161990001 | |||||||||
| HAYMAN, Sue | Director | Pear Tree Cottages Wick Road WR10 3EG Pershore Worcestershire | United Kingdom | British | 125771700001 | |||||||||
| KUPFER, Kim | Director | West End House LE14 4PE Long Clawson Leicestershire | United Kingdom | British | 164803620001 | |||||||||
| MILTON, Evelyn Mary | Director | 46 Newbold Terrace East CV32 4EZ Leamington Spa Warwickshire | British | 102657770001 | ||||||||||
| MOSS, Hazel Dianne | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 78833860001 | |||||||||
| MOTTRAM, Clive Jonathan | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 101320990002 | |||||||||
| PATEL, Hiten | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 301645530001 | |||||||||
| PEET, Andrew Dexter | Director | 14 Milford Road Harborne B17 9RL Birmingham West Midlands | British | 102657760001 | ||||||||||
| PHELPS, Andrew Kenneth | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 166731540001 | |||||||||
| PUSEY, Elizabeth Ann | Director | 55 Saint Andrews Road WR14 3PT Malvern Worcestershire | United Kingdom | British | 102657750001 | |||||||||
| VAUGHAN, David James | Director | Emmanuel Court 12-14 Mill Street B72 1TJ Sutton Coldfield West Midlands | United Kingdom | British | 141318040001 | |||||||||
| WALKER, Richard | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 280402080001 | |||||||||
| WILLIAMS, Lowri | Director | Mill Street B72 1TJ Sutton Coldfield 12-14 Emmanuel Court West Midlands | United Kingdom | British | 151966700002 |
What are the latest statements on persons with significant control for EVNIA CHARITABLE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | 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