Essex Community Foundation

Company Name	Essex Community Foundation
Company Status	Active
Company Number	03062567
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 1995(28 years, 11 months ago)
Previous Name	Charis (45) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mrs Gail Alison Cunningham
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mrs Gemma Louise Cartwright
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Benjamin Simon Minter
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Nicholas Kenneth Alston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mrs Sandra Pennington Hollis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Ms Joanna Katherine Wells
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Director
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Simon Andrew Dalton Hall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Atul Manek
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Ms Soumya Krishna Kumar
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Quantitative Trader
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Ms Emma Louise Goode
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Social Media Consultant
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Ms Maggie Desmond
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	23 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Tim Field
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months
Role	Partner At Law Firm
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Stewart Sanderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months
Role	Senior Investment Director
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Ms Dorine Johnson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months
Role	Head Of Corporate Communications
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Secretary Name	Mr Tim Field
Status	Current
Appointed	23 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Secretary Name	Robert Edward Foster
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	47 Gosberton Road London SW12 8LE

Secretary Name	Laura Warren
Nationality	British
Status	Resigned
Appointed	21 December 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Kings Court Burnham On Crouch Essex CM0 8PP

Secretary Name	Peter Wilfrid Edgar Fitt
Nationality	British
Status	Resigned
Appointed	28 March 1996(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2001)
Role	Chartered Accountant
Correspondence Address	15 High Street West Mersea Colchester Essex CO5 8QA

Director Name	Michael Charles Clegg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 2000)
Role	Managing Director
Correspondence Address	6 Ridgeway Highwoods Colchester Essex CM4 4UN

Director Name	John Halcrow Burrow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 October 2004)
Role	Retired
Correspondence Address	Acorns Church End Shalford Braintree Essex CM7 5HA

Secretary Name	Colin Peter Sivell
Nationality	British
Status	Resigned
Appointed	03 May 2001(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 November 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	David Thomas Alan Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 25 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Fairstead Hall Road, Fairstead Chelmsford Essex CM3 2AT

Director Name	Mr Charles Edward Clark
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(8 years, 5 months after company formation)
Appointment Duration	8 years (resigned 21 November 2011)
Role	Police Officer
Country of Residence	England
Correspondence Address	3 Vicarage Close Tolleshunt Darcy Essex CM9 8UG

Director Name	Kenneth William Stewart Ashurst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2004)
Role	Chief Executive
Correspondence Address	Oaklands Lodge Valletta Close Coval Park Chelmsford Essex CM1 2PT

Director Name	Michael Ball
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2008)
Role	Bank Official
Correspondence Address	26 North Station Road Colchester Essex CO1 1SY

Director Name	John Terry Barnes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 24 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Jason Joseph Bartella
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(13 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rectory Farmhouse Howe Street Great Waltham Chelmsford Essex CM3 1BT

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(13 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stable House Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Dame Katharine Mary Barker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2019)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	121 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Mr Philip William George
Status	Resigned
Appointed	27 November 2012(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	121 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Lee Blissett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 November 2019)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	121 New London Road Chelmsford Essex CM2 0QT

Director Name	Mrs Clare Jocelyn Ball
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(19 years, 5 months after company formation)
Appointment Duration	8 years (resigned 24 November 2022)
Role	Executive Director Portigon Ag
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Secretary Name	Mrs Claire Louise Zita Read
Status	Resigned
Appointed	01 February 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2023)
Role	Company Director
Correspondence Address	3 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Nicholas Kenneth Alston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(22 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 November 2021)
Role	Non-Executive Director And Advisor
Country of Residence	England
Correspondence Address	121 New London Road Chelmsford Essex CM2 0QT

Contact

Website	essexcommunityfoundation.org.uk
Telephone	01245 355947
Telephone region	Chelmsford

Location

Registered Address	3 Hoffmanns Way Chelmsford CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£4,562,542
Net Worth	£32,299,732
Cash	£1,730,367
Current Liabilities	£996,696

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

2 April 2024	Termination of appointment of Emma Louise Goode as a director on 1 April 2024 (1 page)
24 January 2024	Accounts for a small company made up to 30 June 2023 (55 pages)
19 December 2023	Director's details changed for Ms Dorrine Johnson on 19 December 2023 (2 pages)
4 December 2023	Appointment of Ms Dorrine Johnson as a director on 23 November 2023 (2 pages)
4 December 2023	Director's details changed for Mrs Gail Alison Cunningham on 23 November 2023 (2 pages)
4 December 2023	Appointment of Mr Tim Field as a secretary on 23 November 2023 (2 pages)
4 December 2023	Appointment of Mr Stewart Sanderson as a director on 23 November 2023 (2 pages)
4 December 2023	Director's details changed for Mr Tim Field on 23 November 2023 (2 pages)
4 December 2023	Termination of appointment of Claire Louise Zita Read as a director on 23 November 2023 (1 page)
4 December 2023	Appointment of Ms Maggie Desmond as a director on 23 November 2023 (2 pages)
4 December 2023	Appointment of Mr Tim Field as a director on 23 November 2023 (2 pages)
4 December 2023	Termination of appointment of Claire Louise Zita Read as a secretary on 23 November 2023 (1 page)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 June 2022 (54 pages)
29 November 2022	Appointment of Ms Emma Goode as a director on 24 November 2022 (2 pages)
28 November 2022	Termination of appointment of Vivienne Carole Depledge as a director on 24 November 2022 (1 page)
28 November 2022	Termination of appointment of Clare Jocelyn Ball as a director on 24 November 2022 (1 page)
28 November 2022	Appointment of Mr Atul Manek as a director on 24 November 2022 (2 pages)
28 November 2022	Appointment of Ms Soumya Krishna Kumar as a director on 24 November 2022 (2 pages)
28 June 2022	Registered office address changed from 121 New London Road Chelmsford Essex CM2 0QT to 3 Hoffmanns Way Chelmsford CM1 1GU on 28 June 2022 (1 page)
1 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
13 December 2021	Memorandum and Articles of Association (26 pages)
13 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2021	Termination of appointment of Sandra Pennington Hollis as a director on 24 November 2021 (1 page)
2 December 2021	Termination of appointment of Simon Andrew Dalton Hall as a director on 24 November 2021 (1 page)
2 December 2021	Appointment of Mr Nicholas Alston as a director on 2 December 2021 (2 pages)
2 December 2021	Termination of appointment of Joanna Katherine Wells as a director on 24 November 2021 (1 page)
2 December 2021	Appointment of Ms Joanna Katherine Wells as a director on 2 December 2021 (2 pages)
2 December 2021	Termination of appointment of Claire Louise Zita Read as a director on 24 November 2021 (1 page)
2 December 2021	Termination of appointment of Nicholas Kenneth Alston as a director on 24 November 2021 (1 page)
2 December 2021	Appointment of Mr Simon Andrew Dalton Hall as a director on 2 December 2021 (2 pages)
2 December 2021	Appointment of Ms Claire Louise Zita Read as a director on 2 December 2021 (2 pages)
2 December 2021	Appointment of Ms Sandra Hollis as a director on 2 December 2021 (2 pages)
25 November 2021	Termination of appointment of Peter James Martin as a director on 24 November 2021 (1 page)
25 November 2021	Termination of appointment of Rosemary Mccarty Turner as a director on 21 November 2021 (1 page)
24 November 2021	Accounts for a small company made up to 30 June 2021 (49 pages)
9 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
9 December 2020	Appointment of Mrs Gail Alison Cunningham as a director on 1 December 2020 (2 pages)
8 December 2020	Appointment of Mrs Gemma Louise Cartwright as a director on 1 December 2020 (2 pages)
8 December 2020	Appointment of Mr Benjamin Simon Minter as a director on 1 December 2020 (2 pages)
17 November 2020	Termination of appointment of Russell Philip Edey as a director on 12 November 2020 (1 page)
3 November 2020	Accounts for a small company made up to 30 June 2020 (47 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 30 June 2019 (58 pages)
21 November 2019	Termination of appointment of Lee Blissett as a director on 20 November 2019 (1 page)
21 November 2019	Termination of appointment of Charles Nicholas Cryer as a director on 20 November 2019 (1 page)
13 September 2019	Director's details changed for Mrs Vivienne Carole Wiggins on 4 September 2019 (2 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Katharine Mary Barker as a director on 24 May 2019 (1 page)
28 November 2018	Appointment of Mr Charles Richard Maurice Bishop as a director on 21 November 2018 (2 pages)
27 November 2018	Termination of appointment of Owen Richards as a director on 21 November 2018 (1 page)
27 November 2018	Termination of appointment of Jonathan Charles Minter as a director on 21 November 2018 (1 page)
27 November 2018	Appointment of Mrs Vivienne Carole Wiggins as a director on 21 November 2018 (2 pages)
19 November 2018	Accounts for a small company made up to 30 June 2018 (55 pages)
15 August 2018	Termination of appointment of Etholle Georgina Matthews as a director on 11 June 2018 (1 page)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 December 2017	Appointment of Mr Nicholas Kenneth Alston as a director on 22 November 2017 (2 pages)
18 December 2017	Appointment of Mr Simon Andrew Dalton Hall as a director on 22 November 2017 (2 pages)
18 December 2017	Appointment of Ms Joanna Katherine Wells as a director on 22 November 2017 (2 pages)
18 December 2017	Appointment of Mrs Sandra Pennington Hollis as a director on 22 November 2017 (2 pages)
28 November 2017	Termination of appointment of Peter William Blanc as a director on 22 November 2017 (1 page)
28 November 2017	Full accounts made up to 30 June 2017 (52 pages)
28 November 2017	Termination of appointment of Peter William Blanc as a director on 22 November 2017 (1 page)
28 November 2017	Full accounts made up to 30 June 2017 (52 pages)
28 November 2017	Termination of appointment of Jacquline Lesley Sully as a director on 22 November 2017 (1 page)
28 November 2017	Termination of appointment of Jacquline Lesley Sully as a director on 22 November 2017 (1 page)
3 July 2017	Termination of appointment of Thomas William Nutt as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Thomas William Nutt as a director on 30 June 2017 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
1 February 2017	Appointment of Mrs Claire Louise Zita Read as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Philip William George as a secretary on 31 January 2017 (1 page)
1 February 2017	Appointment of Mrs Claire Louise Zita Read as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Philip William George as a secretary on 31 January 2017 (1 page)
27 January 2017	Full accounts made up to 30 June 2016 (50 pages)
27 January 2017	Full accounts made up to 30 June 2016 (50 pages)
24 January 2017	Director's details changed for Dr Tom Nutt on 30 November 2016 (2 pages)
24 January 2017	Appointment of Dr Tom Nutt as a director on 30 November 2016 (2 pages)
24 January 2017	Appointment of Dr Tom Nutt as a director on 30 November 2016 (2 pages)
24 January 2017	Director's details changed for Dr Tom Nutt on 30 November 2016 (2 pages)
23 January 2017	Termination of appointment of Jason Joseph Bartella as a director on 30 November 2016 (1 page)
23 January 2017	Termination of appointment of Jason Joseph Bartella as a director on 30 November 2016 (1 page)
23 January 2017	Appointment of Mr Russell Edey as a director on 30 November 2016 (2 pages)
23 January 2017	Appointment of Mr Russell Edey as a director on 30 November 2016 (2 pages)
14 June 2016	Annual return made up to 30 May 2016 no member list (11 pages)
14 June 2016	Annual return made up to 30 May 2016 no member list (11 pages)
2 March 2016	Auditor's resignation (1 page)
2 March 2016	Auditor's resignation (1 page)
1 December 2015	Appointment of Mrs Etholle Matthews as a director on 24 November 2015 (2 pages)
1 December 2015	Appointment of Mrs Etholle Matthews as a director on 24 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Claire Louise Zita Read as a director on 24 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Claire Louise Zita Read as a director on 24 November 2015 (2 pages)
26 November 2015	Appointment of Mr Charles Nicholas Cryer as a director on 24 November 2015 (2 pages)
26 November 2015	Full accounts made up to 30 June 2015 (44 pages)
26 November 2015	Full accounts made up to 30 June 2015 (44 pages)
26 November 2015	Appointment of Mr Charles Nicholas Cryer as a director on 24 November 2015 (2 pages)
25 November 2015	Termination of appointment of Martin John Hopkins as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Rhiannedd Pratley as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Rhiannedd Pratley as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of John Terry Barnes as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Peter Nigel Heap as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Peter Nigel Heap as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of John Terry Barnes as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Martin John Hopkins as a director on 24 November 2015 (1 page)
8 June 2015	Annual return made up to 30 May 2015 no member list (14 pages)
8 June 2015	Annual return made up to 30 May 2015 no member list (14 pages)
6 January 2015	Appointment of Mrs Clare Jocelyn Ball as a director on 20 November 2014 (2 pages)
6 January 2015	Appointment of Mrs Clare Jocelyn Ball as a director on 20 November 2014 (2 pages)
28 November 2014	Full accounts made up to 30 June 2014 (44 pages)
28 November 2014	Full accounts made up to 30 June 2014 (44 pages)
24 November 2014	Termination of appointment of Carole Golbourn as a director on 20 November 2014 (1 page)
24 November 2014	Termination of appointment of Carole Golbourn as a director on 20 November 2014 (1 page)
14 July 2014	Annual return made up to 30 May 2014 no member list (14 pages)
14 July 2014	Annual return made up to 30 May 2014 no member list (14 pages)
19 March 2014	Appointment of Mrs Rosemary Turner as a director (2 pages)
19 March 2014	Appointment of Mrs Rosemary Turner as a director (2 pages)
10 March 2014	Appointment of Mr Lee Blissett as a director (2 pages)
10 March 2014	Appointment of Mr Lee Blissett as a director (2 pages)
3 March 2014	Appointment of Mr Peter James Martin as a director (2 pages)
3 March 2014	Appointment of Mr Peter James Martin as a director (2 pages)
27 February 2014	Full accounts made up to 30 June 2013 (40 pages)
27 February 2014	Full accounts made up to 30 June 2013 (40 pages)
26 February 2014	Termination of appointment of John Spence as a director (1 page)
26 February 2014	Termination of appointment of John Spence as a director (1 page)
6 June 2013	Annual return made up to 30 May 2013 no member list (13 pages)
6 June 2013	Annual return made up to 30 May 2013 no member list (13 pages)
12 December 2012	Full accounts made up to 30 June 2012 (40 pages)
12 December 2012	Full accounts made up to 30 June 2012 (40 pages)
3 December 2012	Appointment of Mr Philip William George as a secretary (1 page)
3 December 2012	Appointment of Mr Philip William George as a secretary (1 page)
28 November 2012	Termination of appointment of Colin Sivell as a secretary (1 page)
28 November 2012	Termination of appointment of Colin Sivell as a secretary (1 page)
19 June 2012	Annual return made up to 30 May 2012 no member list (13 pages)
19 June 2012	Annual return made up to 30 May 2012 no member list (13 pages)
18 January 2012	Appointment of Mr Jonathan Charles Minter as a director (2 pages)
18 January 2012	Appointment of Mr Jonathan Charles Minter as a director (2 pages)
3 January 2012	Appointment of Mrs Kate Barker as a director (2 pages)
3 January 2012	Appointment of Mrs Kate Barker as a director (2 pages)
20 December 2011	Full accounts made up to 30 June 2011 (41 pages)
20 December 2011	Full accounts made up to 30 June 2011 (41 pages)
14 December 2011	Termination of appointment of David Boyle as a director (1 page)
14 December 2011	Termination of appointment of Stephen Packham as a director (1 page)
14 December 2011	Termination of appointment of David Boyle as a director (1 page)
14 December 2011	Termination of appointment of Stephen Packham as a director (1 page)
28 November 2011	Termination of appointment of Charles Clark as a director (1 page)
28 November 2011	Termination of appointment of Margaret Hyde as a director (1 page)
28 November 2011	Termination of appointment of Margaret Hyde as a director (1 page)
28 November 2011	Termination of appointment of Charles Clark as a director (1 page)
14 July 2011	Appointment of Mr Owen Richards as a director (2 pages)
14 July 2011	Appointment of Mr Owen Richards as a director (2 pages)
20 June 2011	Annual return made up to 30 May 2011 no member list (15 pages)
20 June 2011	Director's details changed for Mr Martin John Hopkins on 25 November 2010 (2 pages)
20 June 2011	Director's details changed for Mr Martin John Hopkins on 25 November 2010 (2 pages)
20 June 2011	Annual return made up to 30 May 2011 no member list (15 pages)
2 December 2010	Full accounts made up to 30 June 2010 (38 pages)
2 December 2010	Full accounts made up to 30 June 2010 (38 pages)
17 June 2010	Director's details changed for Martin John Hopkins on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Martin John Hopkins on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Rhiannedd Pratley on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Martin John Hopkins on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Charles Edward Clark on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Stephen William Packham on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Charles Edward Clark on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Charles Edward Clark on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Rhiannedd Pratley on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Stephen William Packham on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Stephen William Packham on 1 May 2010 (2 pages)
17 June 2010	Annual return made up to 30 May 2010 no member list (9 pages)
17 June 2010	Director's details changed for Peter William Blanc on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Rhiannedd Pratley on 1 May 2010 (2 pages)
17 June 2010	Annual return made up to 30 May 2010 no member list (9 pages)
17 June 2010	Director's details changed for Peter William Blanc on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Peter William Blanc on 1 May 2010 (2 pages)
6 December 2009	Full accounts made up to 30 June 2009 (37 pages)
6 December 2009	Full accounts made up to 30 June 2009 (37 pages)
2 December 2009	Appointment of Jacqueline Lesley Sully as a director (3 pages)
2 December 2009	Appointment of Jacqueline Lesley Sully as a director (3 pages)
2 December 2009	Termination of appointment of John Stanger as a director (2 pages)
2 December 2009	Termination of appointment of Christopher Holmes as a director (2 pages)
2 December 2009	Appointment of Peter Nigel Heap as a director (3 pages)
2 December 2009	Termination of appointment of John Stanger as a director (2 pages)
2 December 2009	Termination of appointment of Christopher Holmes as a director (2 pages)
2 December 2009	Appointment of Peter Nigel Heap as a director (3 pages)
16 July 2009	Director's change of particulars / margaret hyde / 01/04/2009 (1 page)
16 July 2009	Annual return made up to 30/05/09 (6 pages)
16 July 2009	Director's change of particulars / margaret hyde / 01/04/2009 (1 page)
16 July 2009	Annual return made up to 30/05/09 (6 pages)
25 June 2009	Director appointed peter blanc (2 pages)
25 June 2009	Director appointed peter blanc (2 pages)
21 March 2009	Director appointed jason bartella logged form (2 pages)
21 March 2009	Director appointed jason bartella logged form (2 pages)
18 March 2009	Appointment terminated director michael ball (1 page)
18 March 2009	Appointment terminated director michael ball (1 page)
10 December 2008	Director appointed jason bartella (2 pages)
10 December 2008	Director appointed jason bartella (2 pages)
26 November 2008	Full accounts made up to 30 June 2008 (35 pages)
26 November 2008	Full accounts made up to 30 June 2008 (35 pages)
25 November 2008	Appointment terminated director michael hodgkinson (1 page)
25 November 2008	Appointment terminated director michael hodgkinson (1 page)
25 November 2008	Appointment terminated director peter heap (1 page)
25 November 2008	Appointment terminated director peter heap (1 page)
3 June 2008	Annual return made up to 30/05/08 (6 pages)
3 June 2008	Annual return made up to 30/05/08 (6 pages)
30 April 2008	Director appointed martin hopkins (2 pages)
30 April 2008	Director appointed martin hopkins (2 pages)
2 April 2008	Appointment terminated director stephen welfare (1 page)
2 April 2008	Appointment terminated director stephen welfare (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
27 December 2007	Full accounts made up to 30 June 2007 (34 pages)
27 December 2007	Full accounts made up to 30 June 2007 (34 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
13 July 2007	Annual return made up to 30/05/07 (10 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Annual return made up to 30/05/07 (10 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
22 February 2007	Group of companies' accounts made up to 30 June 2006 (38 pages)
22 February 2007	Group of companies' accounts made up to 30 June 2006 (38 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
28 June 2006	Annual return made up to 30/05/06 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 June 2006	Annual return made up to 30/05/06 363(288) ‐ Director's particulars changed;director resigned (11 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
1 November 2005	Resolutions RES13 ‐ Ext ARD 28/07/05 (1 page)
1 November 2005	Resolutions RES13 ‐ Ext ARD 28/07/05 (1 page)
1 November 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
1 November 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (25 pages)
26 October 2005	Full accounts made up to 31 March 2005 (25 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 121 new london road chelmsford essex CM2 0QT (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 121 new london road chelmsford essex CM2 0QT (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Annual return made up to 30/05/05 363(287) ‐ Registered office changed on 23/06/05 (9 pages)
23 June 2005	Annual return made up to 30/05/05 363(287) ‐ Registered office changed on 23/06/05 (9 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 March 2004 (24 pages)
7 October 2004	Full accounts made up to 31 March 2004 (24 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
28 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director resigned (10 pages)
28 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director resigned (10 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
19 September 2003	Full accounts made up to 31 March 2003 (22 pages)
19 September 2003	Full accounts made up to 31 March 2003 (22 pages)
23 August 2003	Annual return made up to 30/05/03 (10 pages)
23 August 2003	Annual return made up to 30/05/03 (10 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 March 2002 (23 pages)
23 September 2002	Full accounts made up to 31 March 2002 (23 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Annual return made up to 30/05/02 (10 pages)
1 June 2002	Annual return made up to 30/05/02 (10 pages)
1 June 2002	Director's particulars changed (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 March 2001 (23 pages)
30 October 2001	Full accounts made up to 31 March 2001 (23 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Annual return made up to 30/05/01 (7 pages)
12 June 2001	Annual return made up to 30/05/01 (7 pages)
27 April 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Secretary resigned;director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
16 August 2000	Full accounts made up to 31 March 2000 (21 pages)
16 August 2000	Full accounts made up to 31 March 2000 (21 pages)
13 June 2000	Annual return made up to 30/05/00 (7 pages)
13 June 2000	Annual return made up to 30/05/00 (7 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
12 April 2000	Memorandum and Articles of Association (18 pages)
12 April 2000	Memorandum and Articles of Association (18 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (21 pages)
5 October 1999	Full accounts made up to 31 March 1999 (21 pages)
25 June 1999	Annual return made up to 30/05/99 (11 pages)
25 June 1999	Annual return made up to 30/05/99 (11 pages)
8 September 1998	Full accounts made up to 31 March 1998 (19 pages)
8 September 1998	Full accounts made up to 31 March 1998 (19 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
29 June 1998	Annual return made up to 30/05/98 (10 pages)
29 June 1998	Annual return made up to 30/05/98 (10 pages)
15 October 1997	Full accounts made up to 31 March 1997 (13 pages)
15 October 1997	Full accounts made up to 31 March 1997 (13 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
3 July 1997	Annual return made up to 30/05/97 (10 pages)
3 July 1997	Annual return made up to 30/05/97 (10 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Annual return made up to 30/05/96 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Annual return made up to 30/05/96 363(288) ‐ Director's particulars changed (6 pages)
23 June 1996	Registered office changed on 23/06/96 from: mackmurdo house 79 springfield road chelmsford CM2 6JG (1 page)
23 June 1996	Registered office changed on 23/06/96 from: mackmurdo house 79 springfield road chelmsford CM2 6JG (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (3 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (3 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 January 1996	Company name changed charis (45) LIMITED\certificate issued on 10/01/96 (4 pages)
9 January 1996	Company name changed charis (45) LIMITED\certificate issued on 10/01/96 (4 pages)
8 January 1996	Registered office changed on 08/01/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Secretary resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Secretary resigned;new director appointed (2 pages)
8 January 1996	Registered office changed on 08/01/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
8 January 1996	New secretary appointed (2 pages)
30 May 1995	Incorporation (48 pages)
30 May 1995	Incorporation (48 pages)

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