COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY
Overview
| Company Name | COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 10506340 |
| 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 COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY?
| Company Name | From | Until |
|---|---|---|
| COVENTRY AND WARWICKSHIRE BUSINESS BOARD LIMITED | Dec 01, 2016 | Dec 01, 2016 |
What are the latest accounts for COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hamilton Edwin Bland as a director on Jul 29, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2026 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||
Termination of appointment of Leslie Ratcliffe as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Hamilton Edwin Bland on Dec 08, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Paul Francis Brooksbank as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Brooksbank as a secretary on Feb 19, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Benjamin Robert Reynolds as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed coventry and warwickshire business board LIMITED\certificate issued on 20/11/18 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURFIN, John Edwin Julius | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House England | England | English | 54957420001 | |||||
| REYNOLDS, Benjamin Robert | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 101189680002 | |||||
| BROOKSBANK, Paul | Secretary | 40 Holly Walk CV32 4YS Leamington Spa Handelsbanken Myton House Warwickshire United Kingdom | 219716860001 | |||||||
| BLAND, Hamilton Edwin | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 81149870001 | |||||
| BROOKSBANK, Paul Francis | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House England | England | British | 86024550003 | |||||
| ELLIOTT, Joseph Warden | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House England | United Kingdom | British | 18393670001 | |||||
| RATCLIFFE, Leslie | Director | Abbey Road CV3 4LF Coventry Jaguar Land Rover United Kingdom | England | British | 153974250001 |
What are the latest statements on persons with significant control for COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY?
| 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