Active
Company Information for SOS CHILDREN'S VILLAGES UK
RAVENSCROFT HOUSE, 59-61 REGENT STREET, CAMBRIDGE, CB2 1AB,
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Company Registration Number
03346676
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SOS CHILDREN'S VILLAGES UK | |
Legal Registered Office | |
RAVENSCROFT HOUSE 59-61 REGENT STREET CAMBRIDGE CB2 1AB Other companies in CB2 | |
Charity Number | 1069204 |
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Charity Address | SOS CHILDREN'S VILLAGES UK, 13-15 HILLS ROAD, CAMBRIDGE, CB2 1NL |
Charter | OUR CHARITY EXISTS TO HELP ORPHANS, VULNERABLE CHILDREN AND CHILDREN AT RISK LEAD A FULL LIFE BY PROVIDING A HOME, A FAMILY AND A MOTHER TO A CORE GROUP OF CHILDREN IN OUR VILLAGES AND OTHER SUPPORT SUCH AS EDUCATION AND MEDICAL CARE FOR A MUCH LARGER GROUP. CHILDREN ARE INVOLVED NOT ONLY IN ALL DECISIONS DIRECTLY AFFECTING THEM BUT ALSO IN THE MAIN STRATEGY DEVELOPMENT OF THE CHARITY |
Company Number | 03346676 | |
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Company ID Number | 03346676 | |
Date formed | 1997-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB266904085 |
Last Datalog update: | 2023-09-05 10:05:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROGER BREWER |
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GRAHAM STEPHEN BUDD |
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MARY COCKCROFT |
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MATTHEW DE VILLIERS |
||
GEORGE PHILIP NICHOLAS EARL OF ST ANDREWS |
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DON HASZCZYN |
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AYESHA KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS BAUER |
Director | ||
LINDA PRICE |
Company Secretary | ||
ALISTAIR EDWARD CAMPBELL BARRY |
Company Secretary | ||
JEREMY SANDBROOK |
Director | ||
FREDERICK MICHAEL PETER RIDING |
Director | ||
PETER VOELKER |
Director | ||
ULF LARSEN |
Director | ||
DAVID MARTIN STRANACK |
Director | ||
DAVID ROBERT CLIFFORD |
Director | ||
ANGELA MARY CHADWYCK-HEALEY |
Director | ||
JOHN DANIEL FOX |
Company Secretary | ||
DEREK STANLEY BREWER |
Director | ||
ADRIAN JOHN LAURENCE RANDALL |
Director | ||
IAN HERMAN MEESTERS |
Director | ||
FREDERICK GORDON BROOK-SHEPHERD |
Director | ||
ROBERT VIDAL RHODES JAMES |
Director | ||
ERNEST WISTRICH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYDELL & BREWER EOT TRUSTEE LIMITED | Director | 2018-05-08 | CURRENT | 2015-09-29 | Active | |
CLERESTOREY LTD | Director | 2007-04-16 | CURRENT | 2007-04-16 | Liquidation | |
IOT-X LIMITED | Director | 2018-06-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
ARM HOLDINGS PLC | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
SIMULITY LABS LIMITED | Director | 2017-07-03 | CURRENT | 2009-05-19 | Active | |
SIMULITY ENTERPRISE LIMITED | Director | 2017-07-03 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
NEXTG-COM LIMITED | Director | 2017-02-16 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
ALLINEA SOFTWARE LIMITED | Director | 2016-12-15 | CURRENT | 2009-04-06 | Active | |
ARM ASIA INVESTMENT G.P. LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
APICAL LIMITED | Director | 2016-05-18 | CURRENT | 1999-01-26 | Active | |
APICAL IMAGING LIMITED | Director | 2016-05-18 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ARM TECHNOLOGY INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
GEOMERICS LIMITED | Director | 2013-12-12 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
ARM FINANCE OVERSEAS LIMITED | Director | 2012-05-03 | CURRENT | 2005-02-25 | Active | |
ARM UK HOLDINGS LIMITED | Director | 2012-05-03 | CURRENT | 2005-02-25 | Active | |
ARM PIPD HOLDINGS ONE, LLC | Director | 2012-05-03 | CURRENT | 2004-12-03 | Active | |
ARM PIPD HOLDINGS TWO, LLC | Director | 2012-05-03 | CURRENT | 2004-12-03 | Active | |
ARM LIMITED | Director | 2005-06-16 | CURRENT | 1990-11-12 | Active | |
SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED | Director | 2015-03-27 | CURRENT | 1981-12-03 | Active | |
THE GREAT BRITAIN SASAKAWA FOUNDATION | Director | 1995-05-30 | CURRENT | 1984-11-28 | Active | |
ATS ENGLAND LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
ATS INTERNATIONAL LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED | Director | 2018-03-19 | CURRENT | 2003-06-25 | Active | |
EURO DIESEL ENGINE PARTS LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
DR MASOOD KHAN LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
STERLING PARTS LIMITED | Director | 2012-03-01 | CURRENT | 2003-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE VILLIERS | ||
DIRECTOR APPOINTED MRS KIM ANNETTE BOWDEN | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Janet Reily on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN STEINBACK | ||
DIRECTOR APPOINTED MS LOUISE MCDONALD | ||
DIRECTOR APPOINTED MS SULI HAMPSON | ||
DIRECTOR APPOINTED MS JANET REILY | ||
Termination of appointment of Begay Garassey Jabang on 2023-02-09 | ||
DIRECTOR APPOINTED MS ADELISE EPSE BAHA | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HARGREAVES | ||
Appointment of Mrs Alison Wallace as company secretary on 2023-02-03 | ||
APPOINTMENT TERMINATED, DIRECTOR DON HASZCZYN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON HASZCZYN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS HARPINDER COLLACOTT | ||
AP01 | DIRECTOR APPOINTED MRS HARPINDER COLLACOTT | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER BREWER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER BREWER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Solava Samir Sadd Mohamed Ibrahim on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Begay Garassey Jabang as company secretary on 2021-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY COCKCROFT | |
TM02 | Termination of appointment of Clare Louise Jenkins on 2021-05-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH HARGREAVES | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILIP NICHOLAS EARL OF ST ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM Terrington House 13-15 Hills Road Cambridge CB2 1NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Graham Stephen Budd on 2019-07-26 | |
AP03 | Appointment of Mrs Clare Louise Jenkins as company secretary on 2019-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ROBERT | |
AP01 | DIRECTOR APPOINTED MR IAN HAMILTON BRIGGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DON HASZCZYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUER | |
RES01 | ADOPT ARTICLES 18/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Linda Price on 2017-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Linda Price as company secretary on 2015-04-24 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Alistair Edward Campbell Barry on 2014-12-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BAUER | |
AR01 | 07/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK RIDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER BREWER / 27/04/2012 | |
AR01 | 07/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VOELKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JEREMY SANDBROOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DE VILLIERS / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEPHEN BUDD / 05/04/2011 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DE VILLIERS | |
AR01 | 07/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRANACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF LARSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM ST ANDREWS HOUSE 59 SAINT ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL GEORGE PHILIP NICHOLAS EARL OF ST ANDREWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL PETER RIDING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY COCKCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VOELKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN STRANACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF LARSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA KHAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 07/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 07/04/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 32A BRIDGE STREET CAMBRIDGE CB2 1UJ | |
363s | ANNUAL RETURN MADE UP TO 07/04/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/04/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE MASTER AND FELLOWS OF GONVILLE AND CAIUS COLLEGE |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOS CHILDREN'S VILLAGES UK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |