THE AZURE CHARITABLE FOUNDATION

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THE AZURE CHARITABLE FOUNDATION

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Key Data

Status

Active

Company No.

01666027

Incorporation date

21/09/1982

Size

Group

Contacts

Registered address

Registered address

Mccallum House, Kielder Avenue, Cramlington NE23 8JTCopy
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Latest events (Record since 07/06/1986)
dot icon06/02/2026
Termination of appointment of Isobel Hindle as a director on 2026-01-28
dot icon06/02/2026
Termination of appointment of Dawn Veronica Benson as a director on 2026-01-28
dot icon24/11/2025
Director's details changed for Mr Chrisopher Vaulks on 2025-11-24
dot icon15/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon13/08/2025
Termination of appointment of Graham Palmer Barnard as a director on 2025-07-17
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Memorandum and Articles of Association
dot icon10/07/2025
Group of companies' accounts made up to 2025-01-31
dot icon10/07/2025
Statement of company's objects
dot icon20/06/2025
Appointment of Dr Dawn Veronica Benson as a director on 2025-05-21
dot icon16/05/2025
Resolutions
dot icon14/01/2025
Secretary's details changed for Ms Carolyn Ann Riley on 2024-10-19
dot icon18/10/2024
Change of name notice
dot icon18/10/2024
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon18/10/2024
Certificate of change of name
dot icon09/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon27/08/2024
Appointment of Mr Chrisopher Vaulks as a director on 2024-07-31
dot icon09/07/2024
Appointment of Mr Matt Boyle as a director on 2024-05-22
dot icon04/07/2024
Group of companies' accounts made up to 2024-01-31
dot icon18/06/2024
Termination of appointment of Jacqueline Anne Robinson as a director on 2024-05-22
dot icon11/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon15/06/2023
Group of companies' accounts made up to 2023-01-31
dot icon31/05/2023
Director's details changed for Miss Julie Mary Wake on 2023-05-26
dot icon25/05/2023
Termination of appointment of Stephen James Hallowell as a director on 2023-05-24
dot icon23/05/2023
Appointment of Ms Angela Charlton as a director on 2023-01-25
dot icon18/10/2022
Group of companies' accounts made up to 2022-01-31
dot icon26/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon26/09/2022
Appointment of Mr John Moiser as a director on 2021-11-24
dot icon24/08/2022
Termination of appointment of Alan Edward Kilburn as a director on 2022-05-01
dot icon31/01/2022
Termination of appointment of Christine Suzanne Litchfield as a director on 2021-12-31
dot icon31/01/2022
Appointment of Ms Carolyn Ann Riley as a secretary on 2022-01-24
dot icon31/01/2022
Termination of appointment of Ewa Aleksandra Brannighan as a secretary on 2021-11-12
dot icon13/10/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon17/09/2021
Appointment of Miss Julie Mary Wake as a director on 2021-07-28
dot icon07/09/2021
Termination of appointment of Eric Morgan as a director on 2021-08-04
dot icon07/09/2021
Appointment of Mrs Ewa Aleksandra Brannighan as a secretary on 2021-09-06
dot icon07/09/2021
Termination of appointment of Geoffrey Crosby as a secretary on 2021-09-07
dot icon22/06/2021
Group of companies' accounts made up to 2021-01-31
dot icon15/03/2021
Appointment of Mrs Jacqueline Anne Robinson as a director on 2020-11-25
dot icon15/03/2021
Termination of appointment of Isabelle Trewhitt Turnbull as a director on 2021-01-27
dot icon14/10/2020
Group of companies' accounts made up to 2020-01-31
dot icon11/09/2020
Confirmation statement made on 2020-08-31 with updates
dot icon04/06/2020
Appointment of Mr Stephen James Hallowell as a director on 2020-01-29
dot icon29/10/2019
Group of companies' accounts made up to 2019-01-31
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon06/08/2019
Termination of appointment of Ian Alastair Keddie as a director on 2019-06-26
dot icon06/08/2019
Termination of appointment of Annemarie Wood as a director on 2019-06-26
dot icon20/06/2019
Appointment of Mr Robin James Adams as a director on 2019-03-27
dot icon13/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon14/06/2018
Termination of appointment of Ronald Ian Watson as a director on 2018-06-13
dot icon23/05/2018
Group of companies' accounts made up to 2018-01-31
dot icon05/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon15/06/2017
Group of companies' accounts made up to 2017-01-31
dot icon05/09/2016
Registered office address changed from Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT to Mccallum House Kielder Avenue Cramlington NE23 8JT on 2016-09-05
dot icon02/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon10/08/2016
Amended group of companies' accounts made up to 2016-01-31
dot icon28/07/2016
Termination of appointment of Joseph Oliphant as a director on 2016-06-15
dot icon26/05/2016
Group of companies' accounts made up to 2016-01-31
dot icon24/03/2016
Appointment of Mr Ian Alastair Keddie as a director on 2016-03-23
dot icon24/03/2016
Appointment of Mrs Isobel Hindle as a director on 2016-03-23
dot icon07/09/2015
Annual return made up to 2015-08-31 no member list
dot icon16/06/2015
Group of companies' accounts made up to 2015-01-31
dot icon11/03/2015
Termination of appointment of Margaret Jones as a director on 2015-01-28
dot icon09/09/2014
Annual return made up to 2014-08-31 no member list
dot icon30/05/2014
Group of companies' accounts made up to 2014-01-31
dot icon04/09/2013
Annual return made up to 2013-08-31 no member list
dot icon04/06/2013
Group of companies' accounts made up to 2013-01-31
dot icon29/04/2013
Appointment of Mrs Margaret Jones as a director
dot icon29/04/2013
Appointment of Mrs Christine Suzanne Litchfield as a director
dot icon29/04/2013
Appointment of Mr Geoffrey William Robson as a director
dot icon05/09/2012
Annual return made up to 2012-08-31 no member list
dot icon24/07/2012
Termination of appointment of Jennifer Walker as a director
dot icon24/07/2012
Termination of appointment of Neville Furness as a director
dot icon24/07/2012
Termination of appointment of Jacqueline Axelby as a director
dot icon31/05/2012
Group of companies' accounts made up to 2012-01-31
dot icon07/09/2011
Annual return made up to 2011-08-31 no member list
dot icon07/07/2011
Group of companies' accounts made up to 2011-01-31
dot icon13/09/2010
Annual return made up to 2010-08-31 no member list
dot icon12/07/2010
Memorandum and Articles of Association
dot icon12/07/2010
Group of companies' accounts made up to 2010-01-31
dot icon09/12/2009
Director's details changed for Mr Graham Palmer Barnard on 2009-12-01
dot icon08/12/2009
Director's details changed for Annemarie Wood on 2009-12-01
dot icon08/12/2009
Director's details changed for Ronald Ian Watson on 2009-12-01
dot icon08/12/2009
Director's details changed for Mrs Jennifer Walker on 2009-12-01
dot icon08/12/2009
Director's details changed for Mr Joseph Oliphant on 2009-12-01
dot icon08/12/2009
Director's details changed for Isabelle Trewhitt Turnbull on 2009-12-01
dot icon08/12/2009
Director's details changed for Mr Eric Morgan on 2009-12-01
dot icon08/12/2009
Director's details changed for Alan Edward Kilburn on 2009-12-01
dot icon08/12/2009
Director's details changed for Neville Atkinson Furness on 2009-12-01
dot icon08/12/2009
Director's details changed for Jacqueline Loraine Mary Axelby on 2009-12-01
dot icon08/12/2009
Secretary's details changed for Geoffrey Crosby on 2009-12-01
dot icon24/09/2009
Annual return made up to 31/08/09
dot icon10/09/2009
Director appointed mr graham palmer barnard
dot icon26/06/2009
Group of companies' accounts made up to 2009-01-31
dot icon09/09/2008
Annual return made up to 31/08/08
dot icon15/07/2008
Group of companies' accounts made up to 2008-01-31
dot icon26/09/2007
Annual return made up to 31/08/07
dot icon26/09/2007
Director resigned
dot icon10/07/2007
Full accounts made up to 2007-01-31
dot icon19/01/2007
New director appointed
dot icon29/09/2006
Annual return made up to 31/08/06
dot icon29/09/2006
Director resigned
dot icon29/09/2006
New director appointed
dot icon29/09/2006
New director appointed
dot icon04/07/2006
Memorandum and Articles of Association
dot icon19/06/2006
Group of companies' accounts made up to 2006-01-31
dot icon23/11/2005
Particulars of mortgage/charge
dot icon15/10/2005
Particulars of mortgage/charge
dot icon15/10/2005
Particulars of mortgage/charge
dot icon08/10/2005
Particulars of mortgage/charge
dot icon08/09/2005
Annual return made up to 31/08/05
dot icon08/09/2005
Director resigned
dot icon28/07/2005
Group of companies' accounts made up to 2005-01-31
dot icon09/07/2005
Memorandum and Articles of Association
dot icon09/07/2005
Resolutions
dot icon06/04/2005
Certificate of change of name
dot icon06/12/2004
Memorandum and Articles of Association
dot icon22/09/2004
Annual return made up to 31/08/04
dot icon14/07/2004
Group of companies' accounts made up to 2004-01-31
dot icon10/05/2004
New director appointed
dot icon24/02/2004
New secretary appointed
dot icon24/02/2004
Secretary resigned
dot icon16/09/2003
Annual return made up to 31/08/03
dot icon03/09/2003
Memorandum and Articles of Association
dot icon03/09/2003
Resolutions
dot icon29/07/2003
New secretary appointed
dot icon29/07/2003
Secretary resigned
dot icon09/06/2003
Group of companies' accounts made up to 2003-01-31
dot icon20/12/2002
Director resigned
dot icon15/10/2002
Group of companies' accounts made up to 2002-01-31
dot icon15/10/2002
New director appointed
dot icon07/10/2002
Annual return made up to 31/08/02
dot icon15/08/2002
Director resigned
dot icon19/12/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon12/09/2001
Annual return made up to 31/08/01
dot icon10/08/2001
Director resigned
dot icon06/08/2001
Director resigned
dot icon03/08/2001
New director appointed
dot icon26/06/2001
Full group accounts made up to 2001-01-31
dot icon21/09/2000
Annual return made up to 31/08/00
dot icon31/05/2000
Full group accounts made up to 2000-01-31
dot icon06/09/1999
Annual return made up to 31/08/99
dot icon10/08/1999
New director appointed
dot icon10/06/1999
Full group accounts made up to 1999-01-31
dot icon19/02/1999
New director appointed
dot icon27/01/1999
Director resigned
dot icon12/10/1998
Director resigned
dot icon09/10/1998
Annual return made up to 09/09/98
dot icon05/08/1998
Secretary resigned
dot icon05/08/1998
New secretary appointed
dot icon09/06/1998
Full group accounts made up to 1998-01-31
dot icon24/09/1997
Annual return made up to 27/09/97
dot icon08/08/1997
New director appointed
dot icon11/07/1997
Director resigned
dot icon27/05/1997
Full group accounts made up to 1997-01-31
dot icon17/02/1997
New director appointed
dot icon09/01/1997
New director appointed
dot icon03/01/1997
Director resigned
dot icon25/10/1996
New director appointed
dot icon06/10/1996
Annual return made up to 27/09/96
dot icon04/10/1996
New secretary appointed
dot icon03/10/1996
Secretary resigned
dot icon04/09/1996
Director resigned
dot icon16/07/1996
Declaration of mortgage charge released/ceased
dot icon30/05/1996
Full group accounts made up to 1996-01-31
dot icon22/09/1995
Annual return made up to 27/09/95
dot icon04/07/1995
Full group accounts made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Annual return made up to 27/09/94
dot icon07/07/1994
Full group accounts made up to 1994-01-31
dot icon15/04/1994
Particulars of mortgage/charge
dot icon02/12/1993
New director appointed
dot icon17/09/1993
Annual return made up to 27/09/93
dot icon05/07/1993
Full group accounts made up to 1993-01-31
dot icon17/06/1993
Director resigned
dot icon02/06/1993
Particulars of mortgage/charge
dot icon16/03/1993
Declaration of satisfaction of mortgage/charge
dot icon11/02/1993
Director resigned
dot icon09/10/1992
Annual return made up to 27/09/92
dot icon24/09/1992
Full accounts made up to 1992-01-31
dot icon21/09/1992
Secretary resigned;new secretary appointed
dot icon04/09/1992
Resolutions
dot icon18/08/1992
New director appointed
dot icon28/02/1992
Director resigned
dot icon06/11/1991
Full accounts made up to 1991-03-31
dot icon06/11/1991
Annual return made up to 27/09/91
dot icon19/08/1991
New director appointed
dot icon19/08/1991
Accounting reference date shortened from 31/03 to 31/01
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon19/04/1991
Particulars of mortgage/charge
dot icon12/02/1991
Full accounts made up to 1990-03-31
dot icon12/02/1991
Annual return made up to 03/10/90
dot icon09/04/1990
Full accounts made up to 1989-03-31
dot icon09/04/1990
Annual return made up to 27/09/89
dot icon12/01/1989
Accounts for a small company made up to 1988-03-31
dot icon12/01/1989
Annual return made up to 28/09/88
dot icon15/06/1988
Full accounts made up to 1987-03-31
dot icon15/06/1988
Annual return made up to 09/07/87
dot icon01/06/1988
Secretary resigned;new secretary appointed
dot icon01/06/1988
Registered office changed on 01/06/88 from: 8 higham place newcastle-upon-tyne NE1 8AF
dot icon29/07/1986
Full accounts made up to 1986-03-31
dot icon29/07/1986
Annual return made up to 25/06/86
dot icon07/06/1986
Full accounts made up to 1985-03-31
dot icon07/06/1986
Annual return made up to 13/06/85

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
31/08/2026
dot iconLast statement dated
31/01/2025View PDF
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Financial Ratios

THE AZURE CHARITABLE FOUNDATION has not submitted financial statements

THE AZURE CHARITABLE FOUNDATION has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE AZURE CHARITABLE FOUNDATION

THE AZURE CHARITABLE FOUNDATION is an(a) Active company incorporated on 21/09/1982 with the registered office located at Mccallum House, Kielder Avenue, Cramlington NE23 8JT. There are currently 8 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 THE AZURE CHARITABLE FOUNDATION?

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THE AZURE CHARITABLE FOUNDATION is currently Active. It was registered on 21/09/1982 .

Where is THE AZURE CHARITABLE FOUNDATION located?

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THE AZURE CHARITABLE FOUNDATION is registered at Mccallum House, Kielder Avenue, Cramlington NE23 8JT.

What does THE AZURE CHARITABLE FOUNDATION do?

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THE AZURE CHARITABLE FOUNDATION operates in the Plant propagation (01.30 - SIC 2007) sector.

What is the latest filing for THE AZURE CHARITABLE FOUNDATION?

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The latest filing was on 06/02/2026: Termination of appointment of Isobel Hindle as a director on 2026-01-28.