THE CHARITY FINANCE GROUP
Active - Accounts Filed
General Information
NAME
THE CHARITY FINANCE GROUP
COMPANY NUMBER
03182826
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
29/03/1996
(28 years and 7 months old)
WEBSITE
http://cfg.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/03/1996
20/03/2015
THE CHARITY FINANCE DIRECTORS' GROUP
LONDON
SE1 4YR
Telephone: 08453453192
TPS: No
15-18 White Lion Street
London
N1 9PG
Telephone: 3453192
7-14 Great Dover Street
LONDON
SE1 4YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARITY FINANCE GROUP | Active - Accounts Filed | View Report |
| CFDG TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Mwizakunyuma Mkandawire (924603332) Appointed |
| 12/07/2024 | Stella Margaret Smith (915757418) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CHARITY FINANCE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHARITY FINANCE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHARITY FINANCE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/12/2022 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARITY FINANCE GROUP | Active - Accounts Filed | View Report |
| CFDG TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Mwizakunyuma Mkandawire (924603332) Appointed |
| 12/07/2024 | Stella Margaret Smith (915757418) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 28/12/2023 | Gary James Forster (919873139) has left the board |
| 28/12/2023 | New Board Member Tony Wells (931737488) Appointed |
| 28/12/2023 | New Board Member Anna Louise Bennett (922183357) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Arati Patel (923871153) has left the board |
| 04/04/2023 | Kerry Shea (920127871) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Avtar Singh Boparai (919975115) has left the board |
| 23/12/2022 | Saf Rahbour (926427581) has left the board |
| 23/12/2022 | New Board Member Timothy James Nicholls (930355600) Appointed |
| 23/12/2022 | New Board Member Angela Linton (919119204) Appointed |
| 23/12/2022 | New Board Member Hugh Wallace (930355598) Appointed |
| 06/02/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Mwizakunyuma Mkandawire (926528484) Appointed |
| 16/12/2021 | Susan Elizabeth Fosbury (920537427) has left the board |
| 16/12/2021 | New Board Member Kelly Marie Ryder (929054792) Appointed |
| 16/12/2021 | Brigid Anne Janssen (919245220) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Samantha Anne Husband (920127859) has left the board |
| 14/07/2020 | John Tranter (903435084) has left the board |
| 20/12/2019 | New Accounts filed |
| 18/11/2019 | New Board Member Avtar Singh Boparai (919975115) Appointed |
| 14/11/2019 | Nicola Jane Deeson (917384534) has left the board |
| 14/11/2019 | New Board Member Saf Rahbour (926427581) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 21/12/2018 | New Board Member Kevin Michael O'Brien (923952882) Appointed |
| 28/09/2018 | Simon David William Hopkins (914825032) has left the board |
| 09/07/2018 | New Board Member Stella Smith (915757418) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Simon David William Hopkins (914825032) Appointed |
| 10/10/2017 | New Board Member Susan Elizabeth Fosbury (920537427) Appointed |
| 10/10/2017 | New Board Member Arati Patel (923871153) Appointed |
| 10/10/2017 | Duncan Ian Theodoreson (904235652) has left the board |
| 10/10/2017 | Diane Joy Bassett (907116034) has left the board |
| 10/10/2017 | Kevin Norman Barnes (913196645) has left the board |
| 10/10/2017 | Rosie Chapman (911222787) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 11/03/2016 | Brigid Janssen (920523132) has left the board |
| 11/03/2016 | New Board Member Brigid Anne Janssen (919245220) Appointed |
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