Company Information for PLAN INTERNATIONAL (UK)
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9LH,
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Company Registration Number
01364201
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PLAN INTERNATIONAL (UK) | |
Legal Registered Office | |
FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH Other companies in EC1V | |
Charity Number | 276035 |
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Charity Address | FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9LH |
Charter | PLAN, AN INTERNATIONAL CHILDREN AGENCY WITH NO RELIGIOUS OR POLITICAL AFFILIATION, WORKS WITH CHILDREN AND THEIR FAMILIES IN THE WORLD'S POOREST COUNTRIES TO OVERCOME POVERTY AND INJUSTICE BY ENCOURAGING THEM TO CLAIM THEIR RIGHTS. WE ENABLE COMMUNITIES TO TAKE ACTION FOR CHILDREN RIGHTS TO AN EDUCATION, HEALTHCARE, CLEAN WATER AND MORE SO THAT THEY CAN IMPROVE THE LIVES OF THEIR FAMILIES |
Company Number | 01364201 | |
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Company ID Number | 01364201 | |
Date formed | 1978-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 08:02:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Plan International Canada Inc. | 245 EGLINGTON AVE. EAST SUITE 300 TORONTO Ontario M4P 0B3 | Active | Company formed on the 1968-09-02 | |
PLAN INTERNATIONAL, INC. | 80 STATE STREET New York ALBANY NY 122072543 | Active | Company formed on the 1973-12-03 | |
PLAN INTERNATIONAL USA, INC. | 235 promenade street suite 600 PROVIDENCE RI 02908 | Active | Company formed on the 1939-07-13 | |
PLAN INTERNATIONAL AUSTRALIA | VIC 3006 | Active | Company formed on the 1971-04-16 | |
PLAN INTERNATIONAL HONG KONG LIMITED | Active | Company formed on the 2009-01-14 | ||
PLAN INTERNATIONAL LTD INC | FL | Inactive | Company formed on the 1957-09-30 | |
PLAN INTERNATIONAL USA, INC. | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 1988-06-08 | |
PLAN INTERNATIONAL USA INC | Georgia | Unknown | ||
PLAN INTERNATIONAL USA INCORPORATED | California | Unknown | ||
PLAN INTERNATIONAL USA INCORPORATED | Michigan | UNKNOWN | ||
PLAN INTERNATIONAL USA CORPORATION | New Jersey | Unknown | ||
PLAN INTERNATIONAL USA INC | North Carolina | Unknown | ||
PLAN INTERNATIONAL USA INC | South Dakota | Unknown | ||
PLAN INTERNATIONAL USA INC | District of Columbia | Unknown | ||
PLAN INTERNATIONAL USA INC | Oklahoma | Unknown | ||
PLAN INTERNATIONAL USA INC | Idaho | Unknown | ||
PLAN INTERNATIONAL ADOPTION SERVICES | Idaho | Unknown | ||
PLAN INTERNATIONAL INC | RHode Island | Unknown | ||
PLAN INTERNATIONAL USA INC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KRISTEN MORGAN |
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OLIVIA BEECHAM |
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HANAH MUNZER BURGESS |
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IAN DIAMOND |
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AMANDA ELLINGWORTH |
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JANE FRENCH |
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RICHARD GEORGE LAING |
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SPENCER MCHUGH |
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MEREDITH NILES |
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OMOLARA OYESANYA |
||
GILLIAN SMITH |
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RICHARD NORMAN STREET |
||
ADAM KENNETH COMPTON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CHRISTIAN HOEGH |
Director | ||
CHARLOTTE FRANCES IMBERT |
Director | ||
PETER JAMES DRISSELL |
Director | ||
JOHN PINCHARD |
Company Secretary | ||
JOHN LATTO FARQUHARSON BUIST |
Director | ||
ANNE GRANT |
Director | ||
DAVID CHARLES MAURICE BELL |
Director | ||
DORA DIXON-FYLE |
Director | ||
NIGEL CONRAD CHAPMAN |
Director | ||
JANET OLIVIA BOATENG |
Director | ||
JOHN CLARK |
Director | ||
JANE CARMEL CLARE |
Director | ||
MADELEINE THERESE KEANE |
Director | ||
TAMSYN SHERLLE BARTON |
Director | ||
GRAHAM MARTIN HELLIER |
Director | ||
NORMAN ASHLEY CHALMERS |
Director | ||
SUSAN ANGELA DOBSON |
Director | ||
RACHEL TRIXIE ANNE GARDNER OF PARKES |
Director | ||
SIMON ANTHONY ALLEN BLOCK |
Director | ||
WAYNE ALLISTER COOTS |
Company Secretary | ||
STEPHEN DENNIS BINGHAM |
Company Secretary | ||
DAVID BERNARD ALSTON JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKINSON'S UK SALES LIMITED | Director | 2018-04-30 | CURRENT | 1981-07-17 | Active | |
PARKINSON'S RESEARCH VENTURES LIMITED | Director | 2018-03-05 | CURRENT | 2018-02-27 | Active | |
ASSOCIATION OF MEDICAL RESEARCH CHARITIES | Director | 2015-11-26 | CURRENT | 1987-03-06 | Active | |
LUXURY GIFTING LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-11-11 | |
HANAH BURGESS LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Liquidation | |
BARNARDO'S | Director | 2009-09-16 | CURRENT | 1899-04-20 | Active | |
TRITAX BIG BOX REIT PLC | Director | 2018-05-16 | CURRENT | 2012-09-14 | Active | |
MIRO FORESTRY DEVELOPMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2014-12-18 | Active | |
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC | Director | 2015-01-15 | CURRENT | 1991-06-10 | Active | |
MIRO FORESTRY COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-01 | Active | |
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | Director | 2012-11-20 | CURRENT | 1996-02-02 | Liquidation | |
LEEDS CASTLE FOUNDATION | Director | 2012-09-24 | CURRENT | 1974-05-30 | Active | |
MARIE CURIE TRADING LIMITED | Director | 2018-01-31 | CURRENT | 1988-09-05 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2017-03-28 | CURRENT | 2004-10-13 | Active | |
LONDON SYMPHONY CHORUS(THE) | Director | 2016-04-26 | CURRENT | 1976-07-30 | Active | |
HERITAGE WITHOUT BORDERS LIMITED | Director | 2014-09-25 | CURRENT | 2011-06-03 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS CATHY ANN RILEY | ||
Director's details changed for Ms Meredith Niles on 2024-03-14 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIA BEECHAM | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA PATRICIA ELLINGWORTH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MS MINAL SHAH | ||
DIRECTOR APPOINTED MS MARIE-FRANCE VAN HEEL | ||
DIRECTOR APPOINTED MISS SARAH ANSAH | ||
DIRECTOR APPOINTED MISS SARAH ANSAH | ||
APPOINTMENT TERMINATED, DIRECTOR HANAH MUNZER BURGESS | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR OMOLARA OLUSOLA OYESANYA | ||
APPOINTMENT TERMINATED, DIRECTOR SALMA ELIA GEORGE AL-NIMS | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMA ELIA GEORGE AL-NIMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN STREET | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN STREET | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIRISH KUMAR MENON | |
CH01 | Director's details changed for Miss Emily Kate Middleton on 2021-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Professor Sir Ian Diamond on 2020-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FRENCH | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW KERR | |
AP03 | Appointment of Ms Caroline Ann Moore as company secretary on 2019-10-08 | |
TM02 | Termination of appointment of Kristen Morgan on 2019-09-27 | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY JANE TEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE LAING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR IAN DIAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVAID KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVAID KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MRS MEREDITH NILES | |
AP01 | DIRECTOR APPOINTED MR ADAM KENNETH COMPTON WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE SECTOR | |
RES01 | ADOPT ARTICLES 20/06/16 | |
AP01 | DIRECTOR APPOINTED LADY AMANDA ELLINGWORTH | |
AP01 | DIRECTOR APPOINTED MS OLIVIA BEECHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE IMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PARESKEVA | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON JAMES WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NORMAN STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINA NARULA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ROGERSON | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GILLIAN SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS OMOLARA OYESANYA | |
AP01 | DIRECTOR APPOINTED MRS HANAH MUNZER BURGESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRISSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PENROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PINCHARD | |
AP03 | SECRETARY APPOINTED MS KRISTEN MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE SECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE FERENCH / 03/01/2013 | |
AP01 | DIRECTOR APPOINTED MS JANE FERENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER MCHUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORA DIXON-FYLE | |
AR01 | 14/12/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 5/6 UNDERHILL STREET LONDON NW1 7HS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ROGERSON | |
AP01 | DIRECTOR APPOINTED SIR DAVID CHARLES MAURICE BELL | |
AP01 | DIRECTOR APPOINTED MS JANET HELEN PARESKEVA | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE LAING | |
AP01 | DIRECTOR APPOINTED MR LEON JAMES WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PENROSE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE FRANCES IMBERT / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ANNE GRANT / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DRISSELL / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DORA DIXON-FYLE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATTO FARQUHARSON BUIST / 11/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHAPMAN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 14/12/08 | |
288a | DIRECTOR APPOINTED MS DORA DIXON-FYLE | |
288a | DIRECTOR APPOINTED MRS CHARLOTTE FRANCES IMBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET BOATENG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 14/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAN INTERNATIONAL (UK)
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CLAUSE 3.5 OF AN AGREEMENT FOR LEASE | THE PALMER GVA (FINSGATE) LLP | 2009-11-27 | Outstanding |
We have found 1 mortgage charges which are owed to PLAN INTERNATIONAL (UK)
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |