CHARITY PAY LIMITED

Overview

Company Name	CHARITY PAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05400723
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARITY PAY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHARITY PAY LIMITED located?

Registered Office Address	Lansdowne House Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham England
Undeliverable Registered Office Address	No

What were the previous names of CHARITY PAY LIMITED?

Previous Company Names
Company Name	From	Until
DYNAMIC DATA CONCEPTS LIMITED	Mar 22, 2005	Mar 22, 2005

What are the latest accounts for CHARITY PAY LIMITED?

Next Accounts
Overdue	No
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 CHARITY PAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for CHARITY PAY LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

May 22, 2025	Termination of appointment of Barry John Dix as a director on May 15, 2025	1 pages	TM01

Apr 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

May 24, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Oct 18, 2023	Termination of appointment of John William Lowndes as a director on Oct 04, 2023	1 pages	TM01

Mar 28, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	11 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Satisfaction of charge 054007230003 in full	1 pages	MR04

Dec 29, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Oct 07, 2019	Registration of charge 054007230004, created on Oct 03, 2019	57 pages	MR01

Apr 09, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Registered office address changed from Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NG England to Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6NG on Apr 09, 2019	1 pages	AD01

Apr 09, 2019	Registered office address changed from Unit 2 Bumpers Way Bumpers Farm Chippenham SN14 6NG England to Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NG on Apr 09, 2019	1 pages	AD01

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Apr 27, 2018	Termination of appointment of Steve Casey as a director on Apr 09, 2018	1 pages	TM01

Mar 30, 2018	Confirmation statement made on Mar 15, 2018 with updates	4 pages	CS01

Mar 13, 2018	Cessation of The Woods Group Limited as a person with significant control on Sep 01, 2017	1 pages	PSC07

Mar 13, 2018	Notification of Woods Consolidated Limited as a person with significant control on Sep 01, 2017	2 pages	PSC02

View All Filings

Who are the officers of CHARITY PAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Nicholas Paul Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	Aug 31, 2017		Director	Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	United Kingdom	British	1963-4	183509720001
SCARR, Ian Paul Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	Aug 31, 2017		Director	Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	England	British	1966-4	62182240003
HARDMAN, Simon Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	Jan 25, 2011	Jun 04, 2014	Secretary	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England				157486000001
HORTON, Susannah Dawn 7 Church Street Steeple Ashton BA14 6EW Trowbridge Wiltshire	Mar 22, 2005	Jan 25, 2011	Secretary	7 Church Street Steeple Ashton BA14 6EW Trowbridge Wiltshire		British		93485080001
ASHTON, Max William Simon Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	Jun 10, 2016	Aug 31, 2017	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	United Kingdom	British	1961-5	73381460001
CASEY, Stephen John Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	Feb 20, 2017	Aug 31, 2017	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	England	British	1982-3	237461230002
CASEY, Steve Bumpers Way Bumpers Farm SN14 6NG Chippenham Unit 2 England	Feb 20, 2017	Apr 09, 2018	Director	Bumpers Way Bumpers Farm SN14 6NG Chippenham Unit 2 England	England	British	1982-3	237461230001
DIX, Barry John Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	Aug 31, 2017	May 15, 2025	Director	Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	England	British	1971-3	185309170001
GRAY, Scott Robert Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	Feb 20, 2017	Aug 31, 2017	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	United Kingdom	British	1972-10	87730630002
HARDMAN, Simon Archibald John Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	Jan 25, 2011	Jun 04, 2014	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	United Kingdom	British	1969-5	109849220001
HORTON, Hamish William Jex Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	Mar 22, 2005	Mar 31, 2015	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	United Kingdom	British	1974-7	103970430002
KIRK, Martin David Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	Mar 22, 2005	Nov 30, 2014	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	England	British	1961-2	28963330006
LOWNDES, John William Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	Aug 31, 2017	Oct 04, 2023	Director	Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham Lansdowne House England	England	British	1954-7	59101080005
MEDCALF, Tim Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	Sep 24, 2013	Jan 31, 2016	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	United Kingdom	British	1968-3	180094920001
MICHAEL, Gregory Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	Jul 30, 2015	Dec 09, 2016	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	England	British	1967-12	200133800001
MOSS, Andrew John Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	Oct 29, 2014	Feb 28, 2016	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	England	British	1965-3	192477440001
ROSS, Andrew Robert Craig Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	Nov 05, 2013	Oct 29, 2014	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	England	British	1964-2	188497580001
SKINNER, Andrew Merrick Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	Mar 01, 2016	Sep 14, 2016	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	England	British	1975-5	189498050001
SMITH, Adam Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	Jun 10, 2016	Feb 10, 2017	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire	England	British	1975-3	173820550001
SOWLER, Jonathan Grant Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	Sep 30, 2013	Mar 31, 2015	Director	Halifax Road Bowerhill SN12 6YY Melksham Valldata House Wiltshire England	England	British	1967-11	181773400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARITY PAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woods Consolidated Limited

Sep 01, 2017

Bumpers Way

Bumpers Farm

SN14 6NG Chippenham

Unit 2

Wiltshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 Woods Group Limited

Aug 31, 2017

Bumpers Farm

SN14 6NG Chippenham

Bumpers Way

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Andrew Simon Clarfield

May 13, 2016

Halifax Road

Bowerhill

SN12 6YY Melksham

Valldata House

Wiltshire

United Kingdom

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.

Mr Max William Simon Ashton

May 13, 2016

Halifax Road

Bowerhill

SN12 6YY Melksham

Valldata House

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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