Back to search

The Citizenship Foundation

02351363

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Paternoster Lane, St. Paul's, London, EC4M 7BQ
Incorporated 23/02/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

85590
Other education

Officers

Orla Margaret Mckeon-Carter

director · Since 01/06/2023

British · England · Age 33

Niall Joseph Hunt

director · Since 04/10/2023

British · Northern Ireland · Age 62

Alison Jane Kennell

director · Since 04/10/2023

British · England · Age 56

Emma Katherine Wilson

director · Since 04/10/2023

British · England · Age 45

Rebecca Kate Earnshaw

director · Since 04/10/2023

British · England · Age 48

Former

David John Jefferson

director · Resigned 16/03/1992

Susan Lorraine Cook

director · Resigned 05/11/1999

Shirley Miriam Daniel

director · Resigned 19/10/2000

Robert John Davidge Hazell

director · Resigned 19/10/2000

Andrew Wyndham Phillips Of Sudbury Obe

secretary · Resigned 23/01/2001

Richard Gordon Holme

director · Resigned 11/07/2001

Daphne Jasmine Elliot Gould

director · Resigned 27/03/2003

Anthony Hooper

director · Resigned 15/05/2003

Indira Butcher

director · Resigned 03/02/2005

Verity Danziger

director · Resigned 06/10/2005

Heather Carol Hallett

director · Resigned 06/10/2005

Michael Brunson

director · Resigned 05/10/2006

Claudia Hamill

director · Resigned 01/02/2007

Michael Stanley Alderson

director · Resigned 10/05/2007

Abigail Carter

director · Resigned 30/06/2008

Cherie Booth

director · Resigned 16/07/2010

Steve Hilton

director · Resigned 16/07/2010

Amanda Delew

director · Resigned 16/07/2010

Daniel Charles Mace

secretary · Resigned 21/10/2010

Raji Hunjan

director · Resigned 11/05/2011

Keith Antony Ford

director · Resigned 11/05/2011

Keith Onyema Ajegbo

director · Resigned 02/04/2012

Rhonda Walker

secretary · Resigned 17/10/2013

Susan Anne Ella Simmonds

secretary · Resigned 13/02/2014

David Lee Bromfield

director · Resigned 29/01/2015

Oliver Benson

director · Resigned 29/01/2015

Paul Edward Adamson

director · Resigned 18/02/2016

Christopher John Bennetts

director · Resigned 21/07/2016

Elisabeth Stacy Baraka

director · Resigned 16/03/2017

Martin James Bostock

director · Resigned 21/03/2019

Farzana Banu Hakim

director · Resigned 19/09/2019

Nicholas Bryan Spence Johnson

director · Resigned 12/11/2020

Jason Joshua Arthur

director · Resigned 01/04/2021

Laura Lee Hamm

director · Resigned 17/09/2021

Ray Ayivor

secretary · Resigned 09/05/2022

James Cathcart

director · Resigned 09/02/2023

John Cooper

director · Resigned 03/05/2023

Cecile Agbo-Bloua

director · Resigned 08/09/2023

Oladapo Asuni

secretary · Resigned 13/05/2024

Jacqueline Anne Ayre

director · Resigned 01/10/2024

Shahban Khatab Ahmed Aziz

director · Resigned 11/03/2025

Davina King

secretary · Resigned 13/05/2025

Samuel Oliver Currie

director · Resigned 20/08/2025

Anushka Chakravarty

director · Resigned 18/09/2025

Jed Cinnamon

director · Resigned 18/09/2025

PSC Statements

no individual or entity with signficant control· 23/02/2017

Charges1 outstanding

charge
outstanding

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 15/09/2005Registered 22/09/2005

Change History

officer appointedWILSON, Emma Katherine
2026-05-08
officer appointedEARNSHAW, Rebecca Kate
2026-05-08
officer appointedHUNT, Niall Joseph
2026-05-08
officer appointedKENNELL, Alison Jane
2026-05-08
officer appointedMCKEON-CARTER, Orla Margaret
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Paternoster Lane
2026-05-08

1 PATERNOSTER LANE

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

26/03/20263 pages · PDF
ANNOTATION

legacy

11/03/2026PDF
ANNOTATION

legacy

11/03/2026PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202548 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/09/20253 pages · PDF
Director resigned

termination director company with name termination date

21/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

19/08/20251 page · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
TM02

termination secretary company with name termination date

13/05/20251 page · PDF
MA

memorandum articles

14/04/202518 pages · PDF
RESOLUTIONS

resolution

14/04/20251 page · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202546 pages · PDF
Director resigned

termination director company with name termination date

09/10/20241 page · PDF
Director resigned

termination director company with name termination date

09/10/20241 page · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
AP03

appoint person secretary company with name date

24/05/20242 pages · PDF
TM02

termination secretary company with name termination date

24/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/02/202452 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
Director appointed

appoint person director company with name date

15/06/20232 pages · PDF
Director details changed

change person director company with change date

16/05/20232 pages · PDF
Director resigned

termination director company with name termination date

15/05/20231 page · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

25/11/202249 pages · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
AP03

appoint person secretary company with name date

16/05/20222 pages · PDF
TM02

termination secretary company with name termination date

16/05/20221 page · PDF
Director resigned

termination director company with name termination date

24/03/20221 page · PDF
Director resigned

termination director company with name termination date

24/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202150 pages · PDF
Director details changed

change person director company with change date

07/11/20212 pages · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director details changed

change person director company with change date

09/07/20212 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202148 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201953 pages · PDF
Director details changed

change person director company with change date

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

21/06/20191 page · PDF
Director resigned

termination director company with name termination date

21/06/20191 page · PDF
Director resigned

termination director company with name termination date

28/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201955 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201833 pages · PDF
Director resigned

termination director company with name termination date

06/10/20171 page · PDF
Director appointed

appoint person director company with name date

27/06/20172 pages · PDF
Director resigned

termination director company with name termination date

27/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20174 pages · PDF
Director resigned

termination director company with name termination date

03/03/20171 page · PDF
Director appointed

appoint person director company with name date

03/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201728 pages · PDF
Annual return

annual return company with made up date no member list

02/03/201611 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20161 page · PDF
Accounts filed

accounts with accounts type full

11/12/201526 pages · PDF
TM02

termination secretary company with name termination date

23/10/20151 page · PDF
AP03

appoint person secretary company with name date

23/10/20152 pages · PDF
ANNOTATION

legacy

22/10/2015PDF
Director resigned

termination director company with name termination date

22/10/20151 page · PDF
Director resigned

termination director company with name termination date

22/10/20151 page · PDF
Annual return

annual return company with made up date no member list

18/03/201516 pages · PDF
Director resigned

termination director company with name termination date

18/03/20151 page · PDF
Director details changed

change person director company with change date

10/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201425 pages · PDF