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CHARITYSHARE LIMITED

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CHARITYSHARE LIMITED

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Key Data

Status

Dissolved

Company No.

05260609

Incorporation date

15/10/2004

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 15/10/2004)
dot icon05/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon02/08/2022
Liquidators' statement of receipts and payments to 2022-05-31
View PDF (13 pages)
dot icon07/08/2021
Liquidators' statement of receipts and payments to 2021-05-31
View PDF (13 pages)
dot icon14/07/2020
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 2020-07-14
View PDF (2 pages)
dot icon06/07/2020
Registered office address changed from Whitecross Studios 50 Banner Street London EC1Y 8st England to 25 Farringdon Street London EC4A 4AB on 2020-07-06
View PDF (2 pages)
dot icon16/06/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/06/2020
Resolutions
View PDF (1 pages)
dot icon16/06/2020
Declaration of solvency
View PDF (7 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon01/07/2019
Registered office address changed from Edward Rudolph House Margery Street London WC1X 0JL England to Whitecross Studios 50 Banner Street London EC1Y 8st on 2019-07-01
View PDF (1 pages)
dot icon13/05/2019
Second filing for the termination of Mr Rajeev Arya as a director
View PDF (5 pages)
dot icon08/03/2019
Appointment of Ms Agnes Christina Lynch as a director on 2019-03-07
View PDF (2 pages)
dot icon08/03/2019
Termination of appointment of Rajeev Arya as a director on 2018-03-07
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon29/06/2018
Registered office address changed from 4th Floor 1 Thomas More Square London E1W 1YN England to Edward Rudolph House Margery Street London WC1X 0JL on 2018-06-29
View PDF (1 pages)
dot icon29/06/2018
Appointment of Mr Simon Walters as a secretary on 2018-06-25
View PDF (2 pages)
dot icon29/06/2018
Termination of appointment of Barrett Bedrossian as a secretary on 2018-06-25
View PDF (1 pages)
dot icon29/06/2018
Termination of appointment of Roger Paul Kemp as a director on 2018-06-29
View PDF (1 pages)
dot icon10/01/2018
Appointment of Mr Robert Graham Butler as a director on 2018-01-05
View PDF (2 pages)
dot icon06/01/2018
Termination of appointment of Jeremy Michael Hughes as a director on 2018-01-05
View PDF (1 pages)
dot icon11/12/2017
Appointment of Mr Jeremy Michael Hughes as a director on 2017-12-08
View PDF (2 pages)
dot icon10/12/2017
Termination of appointment of Andrew David James as a director on 2017-12-08
View PDF (1 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon15/08/2017
Full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon10/02/2017
Appointment of Mr Andrew David James as a director on 2017-02-10
View PDF (2 pages)
dot icon10/02/2017
Termination of appointment of Neil John Cuthbertson as a director on 2017-02-10
View PDF (1 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (7 pages)
dot icon14/07/2016
Full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon01/07/2016
Termination of appointment of Stephen Richard Porter as a director on 2016-06-24
View PDF (1 pages)
dot icon01/07/2016
Appointment of Miss Elizabeth Ann Walker as a director on 2016-06-27
View PDF (2 pages)
dot icon04/04/2016
Registered office address changed from C/O Barrett Bedrossian 14 Clerkenwell Close London EC1R 0AN to 4th Floor 1 Thomas More Square London E1W 1YN on 2016-04-04
View PDF (1 pages)
dot icon05/02/2016
Appointment of Mr Neil John Cuthbertson as a director on 2016-02-01
View PDF (2 pages)
dot icon04/02/2016
Termination of appointment of David James Fowler as a director on 2016-02-01
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2015
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon11/06/2015
Appointment of Mr Roger Paul Kemp as a director on 2015-04-01
View PDF (2 pages)
dot icon26/02/2015
Appointment of Mr David James Fowler as a director on 2015-02-20
View PDF (2 pages)
dot icon24/02/2015
Termination of appointment of Matthew Arthur Richard Sellen as a director on 2015-02-20
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon18/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon08/04/2013
Appointment of Mr Rajeev Arya as a director
View PDF (2 pages)
dot icon05/04/2013
Termination of appointment of Stephen Mensforth as a director
View PDF (1 pages)
dot icon30/10/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon24/10/2012
Appointment of Mr Steve Mensforth as a director
View PDF (2 pages)
dot icon19/10/2012
Termination of appointment of Charles Scott as a director
View PDF (1 pages)
dot icon18/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Appointment of Mr Barrett Bedrossian as a secretary
View PDF (1 pages)
dot icon08/08/2012
Termination of appointment of Deirdre Watson as a secretary
View PDF (1 pages)
dot icon07/08/2012
Registered office address changed from C/O C/O Alzheimer's Society Devon House 58 St. Katharines Way London E1W 1LB United Kingdom on 2012-08-07
View PDF (1 pages)
dot icon21/12/2011
Director's details changed for Mr Charles William Scott on 2010-07-01
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Registered office address changed from 58 St. Katharines Way London E1W 1LB on 2011-11-03
View PDF (1 pages)
dot icon03/11/2011
Director's details changed for Mr Matthew Sellen on 2011-10-15
View PDF (2 pages)
dot icon03/11/2011
Secretary's details changed for Deirdre Mary Alison Watson on 2011-10-15
View PDF (1 pages)
dot icon29/09/2011
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon17/03/2011
Appointment of Mr Stephen Richard Porter as a director
View PDF (2 pages)
dot icon16/03/2011
Termination of appointment of Paul Gilbey as a director
View PDF (1 pages)
dot icon13/01/2011
Appointment of Deirdre Mary Alison Watson as a secretary
View PDF (3 pages)
dot icon07/01/2011
Statement of capital on 2011-01-07
View PDF (4 pages)
dot icon07/01/2011
Statement by directors
View PDF (1 pages)
dot icon07/01/2011
Solvency statement dated 23/12/10
View PDF (1 pages)
dot icon07/01/2011
Resolutions
View PDF (1 pages)
dot icon07/01/2011
Registered office address changed from Weston House 42 Curtain Road London EC2A 3NH on 2011-01-07
View PDF (2 pages)
dot icon07/01/2011
Termination of appointment of Catherine Dixon as a secretary
View PDF (2 pages)
dot icon07/01/2011
Termination of appointment of Catherine Dixon as a director
View PDF (2 pages)
dot icon31/12/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon09/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2010
Appointment of Paul Gilbey as a director
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Charles Nall as a director
View PDF (1 pages)
dot icon31/08/2010
Termination of appointment of Ian Chivers as a director
View PDF (1 pages)
dot icon31/08/2010
Termination of appointment of Ian Chivers as a secretary
View PDF (1 pages)
dot icon31/08/2010
Appointment of Ian Chivers as a director
View PDF (1 pages)
dot icon27/08/2010
Appointment of Catherine Dixon as a director
View PDF (2 pages)
dot icon27/08/2010
Appointment of Catherine Dixon as a secretary
View PDF (1 pages)
dot icon11/08/2010
Resolutions
View PDF (2 pages)
dot icon11/08/2010
Appointment of Charles William Scott as a director
View PDF (3 pages)
dot icon11/08/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (5 pages)
dot icon01/12/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Director's details changed for Mr Matthew Sellen on 2009-11-18
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Charles William Joseph Nall on 2009-11-18
View PDF (2 pages)
dot icon19/11/2009
Appointment of Ian Chivers as a secretary
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Elizabeth Booth as a director
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Elizabeth Booth as a secretary
View PDF (1 pages)
dot icon08/07/2009
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon30/10/2008
Full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon24/10/2008
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon23/09/2008
Director appointed mr matthew sellen
View PDF (1 pages)
dot icon23/09/2008
Appointment terminated director joanna knowles
View PDF (1 pages)
dot icon13/03/2008
Secretary appointed elizabeth booth
View PDF (1 pages)
dot icon13/03/2008
Director appointed elizabeth booth
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated director john graham
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated secretary john graham
View PDF (1 pages)
dot icon07/12/2007
Return made up to 15/10/07; full list of members
View PDF (3 pages)
dot icon03/10/2007
Full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon04/06/2007
New director appointed
View PDF (1 pages)
dot icon01/11/2006
Return made up to 15/10/06; full list of members
View PDF (2 pages)
dot icon10/08/2006
Full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon02/11/2005
Return made up to 15/10/05; full list of members
View PDF (2 pages)
dot icon22/11/2004
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon15/10/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chivers, Ian
Director
23/06/2009 - 25/08/2010
12
Mensforth, Stephen
Director
22/10/2012 - 28/03/2013
32
Arya, Rajeev
Director
01/04/2013 - 06/03/2019
48
Graham, John Martin
Director
15/10/2004 - 01/03/2008
28
Kemp, Roger Paul
Director
31/03/2015 - 28/06/2018
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARITYSHARE LIMITED

CHARITYSHARE LIMITED is an(a) Dissolved company incorporated on 15/10/2004 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARITYSHARE LIMITED?

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CHARITYSHARE LIMITED is currently Dissolved. It was registered on 15/10/2004 and dissolved on 05/11/2023.

Where is CHARITYSHARE LIMITED located?

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CHARITYSHARE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CHARITYSHARE LIMITED do?

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CHARITYSHARE LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CHARITYSHARE LIMITED?

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The latest filing was on 05/11/2023: Final Gazette dissolved following liquidation.