THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED
Overview
| Company Name | THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11995083 |
| 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 THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED located?
| Registered Office Address | 102, 26-30 Southgate Road N1 3JH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 11, 2027 |
| Next Accounts Due On | Nov 11, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 11, 2026 |
What is the status of the latest confirmation statement for THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Feb 11, 2026 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2026 to Feb 11, 2026 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Humphry John Davy Rolleston as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||
Cessation of Nicholas Ian Coward as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Stewart Charles Henry Whitehead on Feb 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stewart Charles Henry Whitehead as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Samuel George Dennistoun Martin as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Paul David Beare as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Karen Louise Pflug on Feb 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Ian Coward as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stewart Charles Henry Whitehead on Feb 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 102, 26-30 Southgate Road London N1 3JH on Feb 07, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Samuel George Dennistoun Martin on Feb 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Nicholas Ian Coward as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Change of details for Ms Karen Louise Pflug as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Notification of Stewart Charles Henry Whitehead as a person with significant control on May 11, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Humphry John Davy Rolleston as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Samuel George Dennistoun | Director | N1 3JH London 102, 26-30 Southgate Road United Kingdom | England | New Zealander | 172372980001 | |||||
| PFLUG, Karen Louise | Director | N1 3JH London 102, 26-30 Southgate Road United Kingdom | United Kingdom | British | 262061520001 | |||||
| WHITEHEAD, Stewart Charles Henry | Director | N1 3JH London 102, 26-30 Southgate Road United Kingdom | United Kingdom | New Zealander | 297465150002 | |||||
| BEARE, Paul David | Secretary | Greek Street W1D 4EG London 49 United Kingdom | 277349700001 | |||||||
| COWARD, Nicholas Ian | Director | W1D 4EG London 49 Greek Street United Kingdom | England | British | 60192140004 | |||||
| DOCKRILL, Graham John | Director | W1D 4EG London 49 Greek Street United Kingdom | United Kingdom | New Zealander | 243364320002 | |||||
| ROLLESTON, Humphry John Davy | Director | W1D 4EG London 49 Greek Street United Kingdom | New Zealand | New Zealander | 258461660002 |
Who are the persons with significant control of THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Charles Henry Whitehead | May 11, 2022 | N1 3JH London 102, 26-30 Southgate Road United Kingdom | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Karen Louise Pflug | Nov 05, 2020 | N1 3JH London 102, 26-30 Southgate Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Samuel George Dennistoun Martin | Nov 05, 2020 | N1 3JH London 102, 26-30 Southgate Road United Kingdom | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Ian Coward | May 14, 2019 | N1 3JH London 102, 26-30 Southgate Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Humphry John Davy Rolleston | May 14, 2019 | Wood Lane 8014 Fendalton 6 Christchurch New Zealand | Yes |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Graham John Dockrill | May 14, 2019 | Paveley Drive SW11 3TP London Flat 11a United Kingdom | Yes |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0