The Charlie & Carter Foundation Respite Cic SOUTH SHIELDS


Founded in 2016, The Charlie & Carter Foundation Respite Cic, classified under reg no. 10241282 is an active company. Currently registered at 18 Denmark Centre NE33 2LR, South Shields the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2021-09-06 The Charlie & Carter Foundation Respite Cic is no longer carrying the name The Charlie & Carter Foundation Shop Cic.

The company has 7 directors, namely Mark N., Shaun D. and Julie S. and others. Of them, Christopher C. has been with the company the longest, being appointed on 20 June 2016 and Mark N. and Shaun D. have been with the company for the least time - from 8 May 2023. As of 28 March 2024, there were 4 ex directors - Janice R., Keith J. and others listed below. There were no ex secretaries.

The Charlie & Carter Foundation Respite Cic Address / Contact

Office Address 18 Denmark Centre
Town South Shields
Post code NE33 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10241282
Date of Incorporation Mon, 20th Jun 2016
Industry Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Mark N.

Position: Director

Appointed: 08 May 2023

Shaun D.

Position: Director

Appointed: 08 May 2023

Julie S.

Position: Director

Appointed: 24 May 2022

Angela T.

Position: Director

Appointed: 03 September 2020

Ian F.

Position: Director

Appointed: 21 August 2018

Sarah C.

Position: Director

Appointed: 28 November 2016

Christopher C.

Position: Director

Appointed: 20 June 2016

Janice R.

Position: Director

Appointed: 28 October 2017

Resigned: 10 July 2019

Keith J.

Position: Director

Appointed: 07 December 2016

Resigned: 08 May 2023

Helen J.

Position: Director

Appointed: 06 December 2016

Resigned: 08 May 2023

Daniel W.

Position: Director

Appointed: 06 December 2016

Resigned: 14 November 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is The Charlie & Carter Foundation Limited from Shouth Shields, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Charlie & Carter Foundation Limited

18 Denmark Centre, Shouth Shields, Tyne And Wear, NE33 2LR, United Kingdom

Legal authority Private Company Limited By Guarantee Without Share Capital
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09909730
Notified on 20 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Charlie & Carter Foundation Shop Cic September 6, 2021
The Charlie Cookson Foundation Shop Cic February 21, 2019

Company filings

Filing category
Accounts Address Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 5th, January 2024
Free Download (14 pages)

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