DIALOGUE EARTH
Overview
| Company Name | DIALOGUE EARTH |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06477262 |
| 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 DIALOGUE EARTH?
- Web portals (63120) / Information and communication
Where is DIALOGUE EARTH located?
| Registered Office Address | 15 Printing House Yard Perseverance Works E2 7PR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIALOGUE EARTH?
| Company Name | From | Until |
|---|---|---|
| DIALOGUE EARTH LTD. | Apr 04, 2024 | Apr 04, 2024 |
| CHINA DIALOGUE TRUST | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for DIALOGUE EARTH?
| Overdue | No |
|---|---|
| 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 DIALOGUE EARTH?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for DIALOGUE EARTH?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Benet Paul Hornby Northcote as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Daniel Leo Horn-Phathanothai on Nov 30, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Sherwood Harkness as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Macnaughton as a director on Nov 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Ning Jin as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dialogue earth LTD.\certificate issued on 17/04/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed china dialogue trust\certificate issued on 04/04/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Timothy Alcolm Walkley as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joan Macnaughton as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Director's details changed for Professor Collins Odote Oloo on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Professor Collins Odote Oloo as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomas Burke as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Louisiana Lush as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Christopher Tinton as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kerry Brown as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Burnham Matthew Savage as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alexander Thomas as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jie Zhou as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Alcolm Walkley as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of James Sherwood Harkness as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of DIALOGUE EARTH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLE, Tallulah | Secretary | Printing House Yard Perseverance Works E2 7PR London 15 England | 229193770001 | |||||||
| HITCH, Susan Jennifer Magdalen | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Trustee | 156508520002 | ||||
| HOLTUM, Caroline | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Communications Director | 299040920001 | ||||
| HORN-PHATHANOTHAI, Daniel Leo | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | Thailand | British | Head Of Wri'S London Office | 265411090002 | ||||
| JIN, Ning | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | Chinese | Esg Strategy Manager | 325313490001 | ||||
| LUSH, Louisiana, Dr | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Consultant, Global Health | 104580270002 | ||||
| NORTHCOTE, Alexander Benet Paul Hornby | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Company Director | 77837490003 | ||||
| OLOO, Collins Odote, Professor | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | Kenya | Kenyan | Lawyer | 311434740002 | ||||
| SAVAGE, Burnham Matthew | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Climate Finance Consultant | 114216990001 | ||||
| THOMAS, David Alexander | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | United Kingdom | British | Company Director | 66314840003 | ||||
| ZHOU, Jie | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | Chinese | Programme Manager | 299041010001 | ||||
| HARRIS, Sharon | Secretary | 14 Radnor Way Barton Seagrave NN15 6SJ Kettering | British | 12476890002 | ||||||
| JACOBY, Jessica Cassandra | Secretary | Grayston Centre 28 Charles Square N1 6HT London Suite 306 | 177785480001 | |||||||
| SMITH, Jane | Secretary | Grayston Centre 28 Charles Square N1 6HT London Suite 306 | 159091640001 | |||||||
| BROWN, Kerry, Professor | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Academic | 207339120001 | ||||
| BROWN, Kerry, Dr | Director | High Street Charing TN27 0HU Ashford 16 Kent | United Kingdom | British | Senior Fellow | 140730950001 | ||||
| BURKE, David Thomas | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | United Kingdom | British | Environmentalist | 54395280001 | ||||
| CAMERON, Jonathan James O'Grady | Director | Finlay Street SW6 6HE London 21 | England | British,Australian | Barrister/Executive | 76256470002 | ||||
| CLIFFORD, Paul Gilmore, Dr | Director | Grayston Centre 28 Charles Square N1 6HT London Suite 306 | Usa | British | Management Consultant | 127157610002 | ||||
| COPSEY, Tangwyn Morgan, Mr. | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | United Kingdom | British | Research Manager | 176381880001 | ||||
| FENBY, Jonathan Theodore Starmer, Mr. | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Managing Director | 17089910001 | ||||
| GENASCI, Lisa Katherine | Director | 2406 9 Queens Rd Central Hong Kong Sar China | Hong Kong | American | Non Profit Ceo | 196989170001 | ||||
| GESCHER, Jeanne-Marie, Mrs. | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British,Canadian | Lawyer/Advisor | 206439590001 | ||||
| HARDIE, Charles Jeremy Mawdesley | Director | Arlington Road Mornington Crescent NW1 7ER London 23 | United Kingdom | British | Company Director | 35570070005 | ||||
| HARKNESS, James Sherwood | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | United States | American | Environmentalist | 299040950001 | ||||
| LUFF, Peter John Roussel | Director | Chelsea Manor Street SW3 5RZ London 47-49 Uk | England | British | None | 28777480002 | ||||
| MACNAUGHTON, Joan | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Senior Energy And Climate Policy Professional | 95425810001 | ||||
| MEHRA, Malini | Director | Cobourg Road SE5 0HU London 47 | England | British | Company Director | 140730890001 | ||||
| PARTON, Charles William | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Director | 118041730001 | ||||
| POTTER, David Edwin, Dr | Director | Grayston Centre 28 Charles Square N1 6HT London Suite 306 | United Kingdom | British | Chairman | 3023030001 | ||||
| SANDYS, Laura | Director | Grayston Centre 28 Charles Square N1 6HT London Suite 306 | England | British | Trustee | 65105220002 | ||||
| SANDYS, Laura Jane | Director | Spencer Square CT11 9LA Ramsgate 20 Kent | Uk | British | Consultant | 127157590001 | ||||
| SUN, Shuyun | Director | Merlin House Oak Hill Park NW3 7LJ London 4 | England | Chinese | Film Director | 140730800001 | ||||
| TINTON, Stephen Christopher | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Trustee | 57308900001 | ||||
| WALKLEY, Timothy Alcolm | Director | Printing House Yard Perseverance Works E2 7PR London 15 England | England | British | Chartered Accountant | 183154910001 |
What are the latest statements on persons with significant control for DIALOGUE EARTH?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 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