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The Collegiate Charitable Foundation

02642734

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 Cannon Street, London, EC4N 6EU
Incorporated 03/09/1991

Previously known as

Queen Ethelburga'S College Foundation · until 08/10/2007

Compliance

Last accounts

31/08/2025

full

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

96090
Other personal service activities

Officers

Francis David Martin

director · Since 01/11/1993

British · England · Age 59

Christopher James Hall

director · Since 31/01/2014

British · England · Age 57

Christopher James Hall

secretary · Since 31/01/2014

Amy Katherine Martin

director · Since 30/07/2015

British · England · Age 42

Geoffrey Lambert Carton-Kelly

receiver and manager · Since 07/11/2018

David Hinrichsen

receiver and manager · Since 07/11/2025

Former

Martin Oliver Calvert

director · Resigned 04/09/1992

Christopher Alan Griffin

secretary · Resigned 31/01/2014

Christopher Alan Griffin

director · Resigned 31/01/2014

Brian Richard Martin

director · Resigned 23/10/2015

Elizabeth Martin

director · Resigned 23/10/2015

Thomas Campbell Maclennan

receiver and manager · Resigned 07/11/2025

Persons with Significant Control

Mr Geoffrey Lambert Carton-Kelly

significant-influence-or-control-as-firm

British · United Kingdom · Age 61

4, Beaconsfield Road, St. Albans, AL1 3RD

Notified 13/08/2018

Mr Thomas Campbell Maclennan

Significant control

British · United Kingdom · Age 66

Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU

Notified 13/08/2018

Former PSCs

Mr Christopher James Hall

Ceased 13/08/2018

Miss Amy Katherine Martin

Ceased 13/08/2018

Mr Francis David Martin

Ceased 13/08/2018

Change History

officer appointedHINRICHSEN, David
2026-05-08
officer appointedHALL, Christopher James
2026-05-08
officer appointedMARTIN, Amy Katherine
2026-05-08
officer appointedMARTIN, Francis David
2026-05-08
officer appointedCARTON-KELLY, Geoffrey Lambert
2026-05-08
officer appointedHALL, Christopher James
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 line1110 Cannon Street
2026-05-08

110 CANNON STREET

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

Filing History100 filings

AP05

appoint manager company with name date

07/11/20252 pages · PDF
TM03

termination manager company with termination date

07/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202520 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/06/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/06/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

18/08/20211 page · PDF
Accounts filed

accounts with accounts type full

11/06/202120 pages · PDF
PSC notified

notification of a person with significant control

27/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202120 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
DISS40

gazette filings brought up to date

04/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20202 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/09/20191 page · PDF
GAZ1

gazette notice compulsory

30/07/20191 page · PDF
AP05

appoint manager company with name date

07/11/20183 pages · PDF
AP05

appoint manager company with name date

07/11/20183 pages · PDF
PSC07

cessation of a person with significant control

18/09/20183 pages · PDF
PSC07

cessation of a person with significant control

18/09/20183 pages · PDF
PSC07

cessation of a person with significant control

18/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20182 pages · PDF
PSC notified

notification of a person with significant control

17/09/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201722 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201618 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Annual return

annual return company with made up date no member list

06/10/20156 pages · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201518 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20145 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201418 pages · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
AP03

appoint person secretary company with name

06/03/20142 pages · PDF
Director resigned

termination director company with name

06/03/20141 page · PDF
TM02

termination secretary company with name

06/03/20141 page · PDF
Annual return

annual return company with made up date no member list

03/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201319 pages · PDF
Annual return

annual return company with made up date no member list

12/09/20126 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201217 pages · PDF
Annual return

annual return company with made up date no member list

08/09/20116 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201115 pages · PDF
RESOLUTIONS

resolution

24/02/201122 pages · PDF
Annual return

annual return company with made up date no member list

30/09/20106 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201014 pages · PDF
363a

legacy

21/09/20093 pages · PDF
288c

legacy

21/09/20091 page · PDF
Accounts filed

accounts with accounts type full

01/07/200912 pages · PDF
363a

legacy

16/10/20083 pages · PDF
288c

legacy

16/10/20081 page · PDF
288c

legacy

15/10/20081 page · PDF
288c

legacy

15/10/20081 page · PDF
Accounts filed

accounts with accounts type full

30/06/200813 pages · PDF
CERTNM

certificate change of name company

08/10/20072 pages · PDF
363s

legacy

18/09/20075 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200714 pages · PDF
363s

legacy

19/09/20065 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200611 pages · PDF
363s

legacy

15/09/20055 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200511 pages · PDF
363s

legacy

16/09/20045 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200410 pages · PDF
363s

legacy

06/11/20035 pages · PDF
Accounts filed

accounts with accounts type full

10/07/200310 pages · PDF
363s

legacy

06/11/20025 pages · PDF
Accounts filed

accounts with accounts type full

17/06/200210 pages · PDF
363s

legacy

12/09/20014 pages · PDF
Accounts filed

accounts with accounts type full

27/06/20019 pages · PDF
363s

legacy

07/09/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20001 page · PDF
363s

legacy

30/11/199928 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/19991 page · PDF
288a

legacy

08/05/19997 pages · PDF
RESOLUTIONS

resolution

28/01/19991 page · PDF
363s

legacy

06/11/199826 pages · PDF
Accounts filed

accounts with accounts type full

30/06/19988 pages · PDF
363s

legacy

02/01/199826 pages · PDF
Accounts filed

accounts with accounts type full

30/04/19978 pages · PDF
363s

legacy

18/02/199718 pages · PDF
Accounts filed

accounts with accounts type full

28/05/19968 pages · PDF
363s

legacy

30/04/199624 pages · PDF
Accounts filed

accounts with accounts type small

06/09/19955 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199535 pages · PDF
363s

legacy

19/09/1994PDF
Accounts filed

accounts with accounts type full

04/07/1994PDF
363s

legacy

22/12/1993PDF
288

legacy

06/12/1993PDF
288

legacy

06/12/1993PDF
Accounts filed

accounts with accounts type full

22/07/1993PDF
288

legacy

21/10/1992PDF