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The Fairtrade Foundation

02733136

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
53 / 100

Notable Risks

25/30
Filing
0/30
Financial
28/40
Risk
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

5.7 The Loom Gowers Walk, London, E1 8PY
Incorporated 21/07/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74909
Other professional, scientific and technical activities
82990
Other business support service activities
94990
Activities of other membership organisations

Officers

Disqualified director

Paterson, David Scott · until 22/03/2028 · conviction of indictable offence

David Scott Paterson

director · Since 10/09/2018

British · England · Age 62

Simon Wright

director · Since 10/12/2018

British · England · Age 68

Kerry Jane Smith

director · Since 30/09/2021

British · England · Age 60

Anita Chandraker

director · Since 30/09/2021

British · England · Age 64

Keri John Elborn

director · Since 30/09/2021

British · England · Age 55

Titus Gerard Beverly Pinto

director · Since 02/06/2023

Indian · India · Age 70

George Hugh Mensah Kporye

director · Since 02/06/2023

Ghanaian · Ghana · Age 67

Stephanie Mary Barrientos

director · Since 28/09/2023

British · United Kingdom · Age 72

Sean David O'Neill

director · Since 04/12/2023

British · United Kingdom · Age 62

Sarah Jane King

director · Since 04/12/2023

British · England · Age 65

Risper Atieno Nyong'O

director · Since 01/10/2024

Kenyan · Kenya · Age 65

Olatunji Abiola Makanju

secretary · Since 01/01/2026

Larissa Marie Kennedy

director · Since 06/01/2026

British · England · Age 28

Former

Richard John Adams

director · Resigned 08/09/1992

Mark Gerard Hayes

secretary · Resigned 31/12/1992

George Peter Edwards Gelber

director · Resigned 25/04/1994

Belinda Jane Coote

director · Resigned 21/07/1994

Richard John Adams

secretary · Resigned 01/12/1994

Ann Catherine Davison

director · Resigned 01/12/1994

Carolyn Elizabeth Davenport Carroll

director · Resigned 07/04/1995

Roger Briottet

director · Resigned 30/04/1996

Angela Jessie Campbell

secretary · Resigned 31/05/1996

Sara Macgregor

secretary · Resigned 14/06/1999

Hilary Dianne Elliott

director · Resigned 05/06/2000

Christopher Geoffrey Coe

director · Resigned 01/11/2001

Robert Barry Hobson Coates

director · Resigned 20/10/2003

Alastair Kydd Hanton

director · Resigned 24/06/2004

Katherine Mary Astill

director · Resigned 24/06/2004

Martin Douglas Drewry

director · Resigned 24/06/2004

Gerald Philip Thompson

secretary · Resigned 05/11/2004

Jeremy John Frampton

director · Resigned 01/11/2006

Michael John Gidney

director · Resigned 26/06/2008

Catherine Lynne Gregory

director · Resigned 17/11/2008

Martin Charles Tyler

secretary · Resigned 29/07/2009

Rosemary Jane Byrde

director · Resigned 02/11/2009

Joe Human

director · Resigned 04/01/2013

Diana Margaret Holland

director · Resigned 04/01/2013

David Charles Clayton-Smith

director · Resigned 12/08/2013

Deborah Doane

director · Resigned 12/08/2013

Melissa Joy Duncan

director · Resigned 03/10/2014

Dorothy Patricia Alexander

director · Resigned 03/10/2014

Timothy Paul Gutteridge

secretary · Resigned 28/09/2016

Arun Chandra Ambatipudi

director · Resigned 11/07/2017

Paul Stephen Farthing

director · Resigned 10/09/2018

Brenda Beryl Achieng

director · Resigned 28/03/2019

Jane Angela Frost

director · Resigned 13/06/2023

Robert Doherty

director · Resigned 28/09/2023

Didier Dallemagne

director · Resigned 30/10/2023

Michael John Gidney

secretary · Resigned 11/12/2024

Fiona Kindness

secretary · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 17/07/2016

Charges1 outstanding

Charge
outstanding

CAF BANK LIMITED

Created 17/12/2013Registered 19/12/2013

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line15.7 The Loom Gowers Walk
2026-05-10

5.7 THE LOOM

post townLondon
2026-05-10

LONDON

officer appointedMAKANJU, Olatunji Abiola
2026-05-10
officer appointedBARRIENTOS, Stephanie Mary, Dr
2026-05-10
officer appointedCHANDRAKER, Anita
2026-05-10
officer appointedELBORN, Keri John
2026-05-10
officer appointedKENNEDY, Larissa Marie
2026-05-10
officer appointedKING, Sarah Jane
2026-05-10
officer appointedKPORYE, George Hugh Mensah
2026-05-10
officer appointedNYONG'O, Risper Atieno, Dr
2026-05-10
officer appointedO'NEILL, Sean David
2026-05-10
officer appointedPATERSON, David Scott
2026-05-10
officer appointedPINTO, Titus Gerard Beverly
2026-05-10
officer appointedSMITH, Kerry Jane
2026-05-10
officer appointedWRIGHT, Simon
2026-05-10

Filing History100 filings

Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
TM02

termination secretary company with name termination date

06/01/20261 page · PDF
AP03

appoint person secretary company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type full

03/09/202568 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
AP03

appoint person secretary company with name date

11/12/20242 pages · PDF
TM02

termination secretary company with name termination date

11/12/20241 page · PDF
Director details changed

change person director company with change date

01/10/20242 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

23/08/202465 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Director resigned

termination director company with name termination date

31/10/20231 page · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director resigned

termination director company with name termination date

29/09/20231 page · PDF
Accounts filed

accounts with accounts type full

02/09/202375 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Director resigned

termination director company with name termination date

14/06/20231 page · PDF
Director appointed

appoint person director company with name date

05/06/20232 pages · PDF
Director appointed

appoint person director company with name date

05/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202275 pages · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

17/09/20212 pages · PDF
Director details changed

change person director company with change date

16/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202168 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Director appointed

appoint person director company with name date

18/08/20202 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202075 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
RESOLUTIONS

resolution

23/12/201923 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201959 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

22/10/20182 pages · PDF
Director appointed

appoint person director company with name

17/09/20182 pages · PDF
Director appointed

appoint person director company with name date

14/09/20182 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Accounts filed

accounts with accounts type full

06/09/201856 pages · PDF
Director appointed

appoint person director company with name date

07/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20181 page · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201748 pages · PDF
Director resigned

termination director company with name termination date

11/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
MA

memorandum articles

10/02/201725 pages · PDF
RESOLUTIONS

resolution

10/02/20172 pages · PDF
Director appointed

appoint person director company with name date

21/10/20162 pages · PDF
AP03

appoint person secretary company with name date

11/10/20162 pages · PDF
TM02

termination secretary company with name termination date

03/10/20161 page · PDF
Accounts filed

accounts with accounts type full

29/07/201646 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20164 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
Director resigned

termination director company with name termination date

11/03/20161 page · PDF
Director resigned

termination director company with name termination date

07/12/20151 page · PDF
Annual return

annual return company with made up date no member list

28/07/201513 pages · PDF
Director details changed

change person director company with change date

28/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201539 pages · PDF
Director details changed

change person director company with change date

03/11/20142 pages · PDF
Director appointed

appoint person director company with name date

30/10/20142 pages · PDF
Director appointed

appoint person director company with name date

30/10/20142 pages · PDF
Director appointed

appoint person director company with name date

30/10/20142 pages · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Accounts filed

accounts with accounts type full

01/08/201437 pages · PDF
Annual return

annual return company with made up date no member list

21/07/201414 pages · PDF
Director appointed

appoint person director company with name

02/07/20142 pages · PDF
Director appointed

appoint person director company with name

30/06/20142 pages · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
MR01

mortgage create with deed with charge number

19/12/201326 pages · PDF
Director resigned

termination director company with name

14/08/20131 page · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director resigned

termination director company with name

12/08/20131 page · PDF
Annual return

annual return company with made up date no member list

05/08/201312 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201336 pages · PDF
Director appointed

appoint person director company with name

26/02/20132 pages · PDF
Director appointed

appoint person director company with name

12/02/20132 pages · PDF
Director appointed

appoint person director company with name

06/02/20132 pages · PDF
Director appointed

appoint person director company with name

29/01/20132 pages · PDF
Director appointed

appoint person director company with name

28/01/20132 pages · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF