The Collegiate Charitable Foundation in LONDON

The Collegiate Charitable Foundation LONDON

Founded in 1991, The Collegiate Charitable Foundation, classified under reg no. 02642734 is an active company. Currently registered at 110 Cannon Street EC4N 6EU, London the company has been in the business for thirty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2007/10/08 The Collegiate Charitable Foundation is no longer carrying the name Queen Ethelburga's College Foundation.

Currently there are 3 directors in the the firm, namely Amy M., Christopher H. and Francis M.. In addition one secretary - Christopher H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher G. who worked with the the firm until 31 January 2014.

The Collegiate Charitable Foundation Address / Contact

Office Address	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02642734
Date of Incorporation	Tue, 3rd Sep 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Geoffrey C.

Position: Receiver And Manager

Appointed: 07 November 2018

Thomas M.

Position: Receiver And Manager

Appointed: 07 November 2018

Amy M.

Position: Director

Appointed: 30 July 2015

Christopher H.

Position: Director

Appointed: 31 January 2014

Christopher H.

Position: Secretary

Appointed: 31 January 2014

Francis M.

Position: Director

Appointed: 01 November 1993

Christopher G.

Position: Director

Appointed: 31 May 1998

Resigned: 31 January 2014

Elizabeth M.

Position: Director

Appointed: 01 October 1992

Resigned: 23 October 2015

Christopher G.

Position: Secretary

Appointed: 03 September 1991

Resigned: 31 January 2014

Brian M.

Position: Director

Appointed: 03 September 1991

Resigned: 23 October 2015

Martin C.

Position: Director

Appointed: 03 September 1991

Resigned: 04 September 1992

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we researched, there is Geoffrey C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Thomas M. This PSC has significiant influence or control over the company,. Then there is Christopher H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Geoffrey C.

Notified on	13 August 2018
Nature of control:	significiant influence or control

Thomas M.

Notified on	13 August 2018
Nature of control:	significiant influence or control

Christopher H.

Notified on	6 April 2016
Ceased on	13 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Francis M.

Notified on	6 April 2016
Ceased on	13 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Amy M.

Notified on	6 April 2016
Ceased on	13 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Queen Ethelburga's College Foundation	October 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 3rd, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 3rd, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 8th, June 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 11th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 14th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 14th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 6th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 12th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 6th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/09/03, no shareholders list filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/09/03, no shareholders list filed on: 1st, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/09/03, no shareholders list filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/09/03, no shareholders list filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/09/03, no shareholders list filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 26th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/03, no shareholders list filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 1st, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 30th, June 2008	accounts	Free Download (13 pages)
363s	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 6th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 6th, June 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, June 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 9th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 9th, June 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003	annual return	Free Download (5 pages)
363s	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 10th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 10th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (5 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 17th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 17th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 27th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 27th, June 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 22nd, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 22nd, May 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (28 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 13th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 13th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/11/06 with shareholders record filed on: 6th, November 1998	annual return	Free Download (26 pages)
363(288)	1998/11/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/11/06 with shareholders record filed on: 6th, November 1998	annual return	Free Download (26 pages)
363(288)	1998/11/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/08/31 filed on: 30th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 30th, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/02 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (26 pages)
363s	Annual return up to 1998/01/02 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (26 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 30th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 30th, April 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/02/18 with shareholders record filed on: 18th, February 1997	annual return	Free Download (18 pages)
363s	Annual return up to 1997/02/18 with shareholders record filed on: 18th, February 1997	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 28th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 28th, May 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/04/30 with shareholders record filed on: 30th, April 1996	annual return	Free Download (24 pages)
363s	Annual return up to 1996/04/30 with shareholders record filed on: 30th, April 1996	annual return	Free Download (24 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 6th, September 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 6th, September 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1994/09/19 with shareholders record filed on: 19th, September 1994	annual return
363s	Annual return up to 1994/09/19 with shareholders record filed on: 19th, September 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/08/31 filed on: 4th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/08/31 filed on: 4th, July 1994	accounts
363s	Annual return up to 1993/12/22 with shareholders record filed on: 22nd, December 1993	annual return
363s	Annual return up to 1993/12/22 with shareholders record filed on: 22nd, December 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/08/31 filed on: 22nd, July 1993	accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 22nd, July 1993	accounts	Free Download
363s	Annual return up to 1992/10/21 with shareholders record filed on: 21st, October 1992	annual return
363s	Annual return up to 1992/10/21 with shareholders record filed on: 21st, October 1992	annual return	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 24th, July 1992	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 24th, July 1992	accounts	Free Download

The Collegiate Charitable Foundation LONDON

The Collegiate Charitable Foundation Address / Contact

Company Information / Profile

Company staff

Geoffrey C.

Thomas M.

Amy M.

Christopher H.

Christopher H.

Francis M.

Christopher G.

Elizabeth M.

Christopher G.

Brian M.

Martin C.

People with significant control

Company previous names

Company filings

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