Charity Gift Vouchers Marketing Ltd. in Hellingly HAILSHAM

Charity Gift Vouchers Marketing Ltd. HAILSHAM

Founded in 1999, Charity Gift Vouchers Marketing, classified under reg no. 03741475 is an active company. Currently registered at Unit 48 Granary Business Centre North Street BN27 4DU, Hailsham the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Adrian H. and Terence H.. In addition one secretary - Terence H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charity Gift Vouchers Marketing Ltd. Address / Contact

Office Address	Unit 48 Granary Business Centre North Street
Office Address2	Hellingly
Town	Hailsham
Post code	BN27 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03741475
Date of Incorporation	Thu, 25th Mar 1999
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Adrian H.

Position: Director

Appointed: 05 March 2019

Terence H.

Position: Secretary

Appointed: 01 August 2005

Terence H.

Position: Director

Appointed: 25 March 1999

Graham C.

Position: Director

Appointed: 01 May 2009

Resigned: 01 April 2018

Alan T.

Position: Director

Appointed: 14 September 2007

Resigned: 30 September 2015

David D.

Position: Director

Appointed: 16 March 2004

Resigned: 29 January 2010

William D.

Position: Director

Appointed: 18 December 2001

Resigned: 19 April 2004

James H.

Position: Director

Appointed: 18 December 2001

Resigned: 31 March 2004

Robert W.

Position: Secretary

Appointed: 18 December 2000

Resigned: 16 February 2005

Andrew A.

Position: Director

Appointed: 05 December 2000

Resigned: 01 August 2005

Robert W.

Position: Director

Appointed: 05 September 2000

Resigned: 16 February 2005

Graham C.

Position: Director

Appointed: 05 September 2000

Resigned: 20 March 2005

Jane C.

Position: Secretary

Appointed: 26 April 2000

Resigned: 18 December 2000

Michael N.

Position: Director

Appointed: 25 March 1999

Resigned: 28 September 1999

Michael N.

Position: Secretary

Appointed: 25 March 1999

Resigned: 28 September 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Terence H. This PSC has significiant influence or control over this company,.

Terence H.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 7, 2015: 1370.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 23, 2014: 1370.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 28th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 17th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 23rd, February 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (7 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (5 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 12th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (12 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 19th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 19th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (9 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (7 pages)

Charity Gift Vouchers Marketing Ltd. HAILSHAM

Charity Gift Vouchers Marketing Ltd. Address / Contact

Company Information / Profile

Company staff

Adrian H.

Terence H.

Terence H.

Graham C.

Alan T.

David D.

William D.

James H.

Robert W.

Andrew A.

Robert W.

Graham C.

Jane C.

Michael N.

Michael N.

People with significant control

Company filings

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