Charity Pay Limited in Bumpers Farm Industrial Estate CHIPPENHAM

Charity Pay Limited CHIPPENHAM

Charity Pay started in year 2005 as Private Limited Company with registration number 05400723. The Charity Pay company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chippenham at Lansdowne House Bumpers Way. Postal code: SN14 6NG. Since Wed, 6th Jun 2012 Charity Pay Limited is no longer carrying the name Dynamic Data Concepts.

The firm has 3 directors, namely Nicholas B., Ian S. and Barry D.. Of them, Nicholas B., Ian S., Barry D. have been with the company the longest, being appointed on 31 August 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charity Pay Limited Address / Contact

Office Address	Lansdowne House Bumpers Way
Office Address2	Bumpers Farm Industrial Estate
Town	Chippenham
Post code	SN14 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05400723
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Nicholas B.

Position: Director

Appointed: 31 August 2017

Ian S.

Position: Director

Appointed: 31 August 2017

Barry D.

Position: Director

Appointed: 31 August 2017

John L.

Position: Director

Appointed: 31 August 2017

Resigned: 04 October 2023

Scott G.

Position: Director

Appointed: 20 February 2017

Resigned: 31 August 2017

Stephen C.

Position: Director

Appointed: 20 February 2017

Resigned: 09 April 2018

Max A.

Position: Director

Appointed: 10 June 2016

Resigned: 31 August 2017

Adam S.

Position: Director

Appointed: 10 June 2016

Resigned: 10 February 2017

Andrew S.

Position: Director

Appointed: 01 March 2016

Resigned: 14 September 2016

Gregory M.

Position: Director

Appointed: 30 July 2015

Resigned: 09 December 2016

Andrew M.

Position: Director

Appointed: 29 October 2014

Resigned: 28 February 2016

Andrew R.

Position: Director

Appointed: 05 November 2013

Resigned: 29 October 2014

Jonathan S.

Position: Director

Appointed: 30 September 2013

Resigned: 31 March 2015

Tim M.

Position: Director

Appointed: 24 September 2013

Resigned: 31 January 2016

Simon H.

Position: Secretary

Appointed: 25 January 2011

Resigned: 04 June 2014

Simon H.

Position: Director

Appointed: 25 January 2011

Resigned: 04 June 2014

Hamish H.

Position: Director

Appointed: 22 March 2005

Resigned: 31 March 2015

Susannah H.

Position: Secretary

Appointed: 22 March 2005

Resigned: 25 January 2011

Martin K.

Position: Director

Appointed: 22 March 2005

Resigned: 30 November 2014

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Woods Consolidated Limited from Chippenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Woods Group Limited that put Chippenham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Woods Consolidated Limited

Unit 2 Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6NG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Woods Group Limited

Bumpers Way Bumpers Farm, Chippenham, SN14 6NG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	31 August 2017
Ceased on	1 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

Notified on	13 May 2016
Ceased on	31 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Max A.

Notified on	13 May 2016
Ceased on	31 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dynamic Data Concepts	June 6, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 4th Oct 2023 filed on: 18th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (15 pages)
AD01	Change of registered address from Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NG England on Tue, 9th Apr 2019 to Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6NG filed on: 9th, April 2019	address	Free Download (1 page)
AD01	Change of registered address from Unit 2 Bumpers Way Bumpers Farm Chippenham SN14 6NG England on Tue, 9th Apr 2019 to Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NG filed on: 9th, April 2019	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Mon, 9th Apr 2018 filed on: 27th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from Valldata House Halifax Road Bowerhill Melksham Wiltshire SN12 6YY on Wed, 13th Sep 2017 to Unit 2 Bumpers Way Bumpers Farm Chippenham SN14 6NG filed on: 13th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, September 2017	accounts	Free Download (21 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 1st, September 2017	officers	Free Download (1 page)
AP01	On Mon, 20th Feb 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 1st, September 2017	officers	Free Download (1 page)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 1st, September 2017	officers	Free Download (1 page)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Feb 2017 new director was appointed. filed on: 28th, February 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Feb 2017 new director was appointed. filed on: 28th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Feb 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 9th Dec 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 14th Sep 2016 filed on: 15th, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2016	resolution	Free Download (20 pages)
AP01	On Fri, 10th Jun 2016 new director was appointed. filed on: 17th, June 2016	officers	Free Download (2 pages)
AP01	On Fri, 10th Jun 2016 new director was appointed. filed on: 17th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 28th Feb 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Jan 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, September 2015	accounts	Free Download (18 pages)
AP01	On Thu, 30th Jul 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 27th, April 2015	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 30th Nov 2014 filed on: 1st, December 2014	officers	Free Download (1 page)
AP01	On Wed, 29th Oct 2014 new director was appointed. filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th Oct 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 4th Jun 2014 filed on: 4th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th Jun 2014 filed on: 4th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1000.00 GBP	capital
AD01	Company moved to new address on Fri, 29th Nov 2013. Old Address: Valldata House, 2a Halifax Road Bowerhill Melksham SN12 6UB filed on: 29th, November 2013	address	Free Download (1 page)
AP01	On Tue, 5th Nov 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2013	resolution	Free Download (38 pages)
AP01	On Wed, 2nd Oct 2013 new director was appointed. filed on: 2nd, October 2013	officers	Free Download (2 pages)
AP01	On Tue, 24th Sep 2013 new director was appointed. filed on: 24th, September 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2013	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 22nd, March 2013	officers	Free Download (2 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 22nd, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, August 2012	accounts	Free Download (13 pages)
CERTNM	Company name changed dynamic data concepts LIMITEDcertificate issued on 06/06/12 filed on: 6th, June 2012	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 29th, May 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 29th May 2012 filed on: 29th, May 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2012	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, July 2011	accounts	Free Download (13 pages)
MISC	Resignation of filed on: 28th, April 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2011	resolution	Free Download (30 pages)
AP03	On Thu, 3rd Feb 2011, company appointed a new person to the position of a secretary filed on: 3rd, February 2011	officers	Free Download (1 page)
AP01	On Thu, 3rd Feb 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Feb 2011 filed on: 1st, February 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, December 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2008 filed on: 21st, December 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 11th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 6th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005	incorporation	Free Download (19 pages)

Charity Pay Limited CHIPPENHAM

Charity Pay Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Ian S.

Barry D.

John L.

Scott G.

Stephen C.

Max A.

Adam S.

Andrew S.

Gregory M.

Andrew M.

Andrew R.

Jonathan S.

Tim M.

Simon H.

Simon H.

Hamish H.

Susannah H.

Martin K.

People with significant control

Company previous names

Company filings

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