Company Information for CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
MERRETT HOUSE SWIFT PARK, OLD LEICESTER ROAD, RUGBY, CV21 1DZ,
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Company Registration Number
05970606
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION | |
Legal Registered Office | |
MERRETT HOUSE SWIFT PARK OLD LEICESTER ROAD RUGBY CV21 1DZ Other companies in CV23 | |
Company Number | 05970606 | |
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Company ID Number | 05970606 | |
Date formed | 2006-10-18 | |
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 | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:30:19 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN JOY HAINES |
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KENNETH FRANCIS COPPOCK |
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SUSAN FIELD |
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ROBIN PAUL FIETH |
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CAITRIONA FLYNN |
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MICHAEL CHARLES GRANT |
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MARY MUNRO HARDY |
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ELIZABETH MILDRED HAZELL |
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HEATHER ROBB LAMONT |
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DAVID EDWARD LEAFE |
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KAAEED NAJMUDIN ADAMJEE MAMUJEE |
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HELEN ELIZABETH MORRIS |
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COLIN JAMES NELSON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOWARD ADAMS |
Director | ||
DEREK HALL |
Director | ||
HILARY FRANCES LINDSAY |
Director | ||
RICHARD ALAN WADE |
Director | ||
JOHN ERRINGTON HESKETT |
Director | ||
TOM HUGHES PARRY |
Director | ||
RICHARD JOHN WYBER |
Director | ||
NICHOLAS ST JOHN BROOKS |
Director | ||
PAUL CHRISTOPHER MCMANUS |
Director | ||
MICHAEL DONALD MCCARTNEY IZZA |
Director | ||
DENNIS RONALD MCCAHILL |
Director | ||
CHRISTOPHER DREW |
Director | ||
DAVID ANDREW BARKER |
Company Secretary | ||
NEIL DOUGLAS HAMPER |
Director | ||
JEROME DAVID FREEDMAN |
Director | ||
JOHN ANTHONY FREEMAN |
Director | ||
GORDON HILLIER |
Director | ||
ALISON FRANCES BLAKE PORTLOCK |
Director | ||
PAUL CHRISTOPHER MCMANUS |
Company Secretary | ||
JOHN VICTOR RONALD ANDERSON |
Director | ||
DONALD EDWARDS HEADY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABA HOUSING LIMITED | Company Secretary | 2008-08-12 | CURRENT | 1984-11-14 | Liquidation | |
CABA TRUSTEES LIMITED | Company Secretary | 2008-08-12 | CURRENT | 1981-11-26 | Active | |
THE PAUL BEVAN CANCER FOUNDATION | Director | 2015-08-18 | CURRENT | 1993-04-06 | Active | |
THAMES HOSPICE RETAIL LTD | Director | 2015-02-05 | CURRENT | 1987-02-17 | Active | |
THAMES HOSPICE | Director | 2012-11-22 | CURRENT | 2004-12-20 | Active | |
CABA HOUSING LIMITED | Director | 2017-02-20 | CURRENT | 1984-11-14 | Liquidation | |
CABA TRUSTEES LIMITED | Director | 2016-11-28 | CURRENT | 1981-11-26 | Active | |
SUSAN FIELD LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Liquidation | |
BSA PROPERTY LIMITED | Director | 2013-12-01 | CURRENT | 2006-06-14 | Active | |
RPF CONSULTANCY LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
OIL AND GAS AUTHORITY | Director | 2016-09-27 | CURRENT | 2015-07-01 | Active | |
FIRBECK CONSULTING LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
GILBERT MEWS LIMITED | Director | 2004-06-01 | CURRENT | 2001-04-02 | Active | |
KINTAIL TRUSTEES LIMITED | Director | 2014-05-14 | CURRENT | 2012-07-19 | Active | |
PAINTER CONSULTING LTD | Director | 2012-01-01 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
BRAMSHOT VENTURES LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Dissolved 2017-09-26 | |
CABA HOUSING LIMITED | Director | 2014-11-26 | CURRENT | 1984-11-14 | Liquidation | |
M CUBED LIMITED | Director | 1993-05-14 | CURRENT | 1993-05-14 | Active | |
THE REVEREND DR THOMAS WHITE'S CHARITY | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RUPERT JAMES TERRY | ||
DIRECTOR APPOINTED MR ANDREW GEORGE WAUCHOPE | ||
DIRECTOR APPOINTED MR SAHIL BHARDWAJ | ||
DIRECTOR APPOINTED MS HELEN JANE GALE | ||
DIRECTOR APPOINTED MRS ANNE JULIA DAVIS | ||
DIRECTOR APPOINTED MS ANOKHEE DAVDA | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE HALL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MUNRO HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FIELD | |
DIRECTOR APPOINTED MR LAKHBIR SINGH MANN | ||
DIRECTOR APPOINTED DR ISABEL RAMOS DE NORONHA DIVANNA | ||
AP01 | DIRECTOR APPOINTED MR LAKHBIR SINGH MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA FLYNN | |
DIRECTOR APPOINTED MR ROGER LEONARD MERCHANT | ||
AP01 | DIRECTOR APPOINTED MR ROGER LEONARD MERCHANT | |
DIRECTOR APPOINTED MR TOBIAS JAMES NEWSOME BUSHILL | ||
DIRECTOR APPOINTED MR TOBIAS JAMES NEWSOME BUSHILL | ||
AP01 | DIRECTOR APPOINTED MR TOBIAS JAMES NEWSOME BUSHILL | |
APPOINTMENT TERMINATED, DIRECTOR MARK GORDON EVANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MORRIS | |
AP01 | DIRECTOR APPOINTED MS ANGELA MICHELLE CATLIN | |
AP01 | DIRECTOR APPOINTED MS FAY ASHWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 8 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROBB LAMONT | |
AP03 | Appointment of Dr Cristian Shaun Holmes as company secretary on 2020-05-12 | |
TM02 | Termination of appointment of Kathryn Joy Haines on 2020-05-12 | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON EVANS | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPPA JANE SEAGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL FIETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES NELSON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR KENNETH FRANCIS COPPOCK | |
CH01 | Director's details changed for Mr David Edward Leafe on 2017-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY LINDSAY | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Heather Robb Lamont on 2015-10-22 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD LEAFE | |
AP01 | DIRECTOR APPOINTED MRS MARY HARDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HUGHES PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYBER | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MORRIS | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ROBB LAMONT / 20/08/2014 | |
AP01 | DIRECTOR APPOINTED MR KAAEED NAJMUDIN ADAMJEE MAMUJEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD ADAMS / 20/08/2014 | |
AP01 | DIRECTOR APPOINTED MRS CAITRIONA FLYNN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 04/06/2013 | |
AR01 | 18/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS HEATHER ROBB LAMONT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MILDRED HAZELL | |
AP01 | DIRECTOR APPOINTED MS SUSAN FIELD | |
AR01 | 18/10/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 21/04/2011 | |
RES01 | ADOPT ARTICLES 21/04/2011 | |
AR01 | 18/10/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMANUS | |
AR01 | 18/10/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ROBIN PAUL FIETH | |
AR01 | 18/10/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WYBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MCMANUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY FRANCES LINDSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MCCARTNEY IZZA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HUGHES PARRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON HESKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN BROOKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD ADAMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN JOY HAINES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS MCCAHILL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DREW | |
363a | ANNUAL RETURN MADE UP TO 18/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BARKER | |
288a | SECRETARY APPOINTED MRS KATHRYN JOY HAINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HAMPER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEROME FREEDMAN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 3 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION 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. |