CALVERT TRUST CHILTERNS FOUNDATION

CALVERT TRUST CHILTERNS FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALVERT TRUST CHILTERNS FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08078996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALVERT TRUST CHILTERNS FOUNDATION?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CALVERT TRUST CHILTERNS FOUNDATION located?

    Registered Office Address
    C/O Calvert Trust Kielder
    Falstone
    NE48 1BS Hexham
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALVERT TRUST CHILTERNS FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for CALVERT TRUST CHILTERNS FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Annual return made up to May 22, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to May 22, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to May 22, 2014 no member list

    3 pagesAR01

    Appointment of Mr Peter John Vincent Cockerill as a director

    2 pagesAP01

    Appointment of Mr Christopher Michael Green as a director

    2 pagesAP01

    Registered office address changed from * Northumbria Calvert Trust Falstone Hexham Northumberland NE48 1BS England* on Mar 25, 2014

    1 pagesAD01

    Termination of appointment of John Fryer-Spedding as a director

    1 pagesTM01

    Appointment of Mr Peter John Vincent Cockerill as a secretary

    2 pagesAP03

    Termination of appointment of Patrick Collins as a director

    1 pagesTM01

    Termination of appointment of John Birney as a director

    1 pagesTM01

    Termination of appointment of Patrick Collins as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Registered office address changed from * 20 South End Kielder Northumberland NE48 1HG* on Feb 25, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Who are the officers of CALVERT TRUST CHILTERNS FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKERILL, Peter John Vincent
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    England
    Secretary
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    England
    186219510001
    COCKERILL, Peter John Vincent
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    England
    Director
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    England
    United KingdomBritishCharity Manager68290620001
    GREEN, Christopher Michael
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    England
    Director
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    England
    United KingdomBritishRetired25577780001
    COLLINS, Patrick Hugh
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    Secretary
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    169332330001
    BIRNEY, John David
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    Director
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    United KingdomBritishDirector106540050001
    COLLINS, Patrick Hugh
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    Director
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    United KingdomBritishRetired169332320001
    FRYER-SPEDDING, John Henry
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    Director
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    United Kingdom
    United KingdomBritishRetired101861280001

    Who are the persons with significant control of CALVERT TRUST CHILTERNS FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Vincent Cockerill
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    May 22, 2016
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Michael Green
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    May 22, 2016
    Falstone
    NE48 1BS Hexham
    C/O Calvert Trust Kielder
    Northumberland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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