Active
Company Information for MACMILLAN CANCER SUPPORT TRADING LIMITED
3rd Floor, Bronze Building, The Forge,, 105 Sumner Street,, London,, SE1 9HZ,
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Company Registration Number
02779446
Private Limited Company
Active |
Company Name | ||
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MACMILLAN CANCER SUPPORT TRADING LIMITED | ||
Legal Registered Office | ||
3rd Floor, Bronze Building, The Forge, 105 Sumner Street, London, SE1 9HZ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 02779446 | |
---|---|---|
Company ID Number | 02779446 | |
Date formed | 1993-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-08 | |
Return next due | 2026-01-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-10 16:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
LUCY ANNE MORGAN |
||
PETER JAMES DURHAM |
||
HANNAH DAWN LILY REDMOND |
||
JAMAL UDDIN |
||
SARAH KATE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA TERESA WADSLEY |
Director | ||
MELANIE JANE ARMSTRONG |
Director | ||
SIMON JAMES PHILLIPS |
Director | ||
CHRISTOPHER JOHN WILLIAM HUNT |
Director | ||
LYNDA MARGARET THOMAS |
Director | ||
SUE KIRK |
Director | ||
NARGIS HASSANI |
Company Secretary | ||
NATALIE ANNE WELLS |
Company Secretary | ||
AMANDA JANE BRINGANS |
Director | ||
CHLOE KAYLET SAIRE JONES |
Company Secretary | ||
NATALIE ANNE WELLS |
Company Secretary | ||
ELIZABETH JANE WINDER |
Director | ||
JUDITH ANN BEARD |
Director | ||
PETER JOHN STUBBINGS CARDY |
Director | ||
PAUL NIGEL ROSSI |
Director | ||
NICHOLAS CHARLES YOUNG |
Director | ||
SIHAM BORTCOSH |
Director | ||
MARY AMARYLLIS MITCHISON |
Company Secretary | ||
JOHN ABBOTT |
Director | ||
ARTHUR KENNETH BRADLEY |
Director | ||
DAVID RICHMOND THOMSON |
Director | ||
DOUGLAS ANDREW SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN HEALTHCARE LOTTERY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN CANCER INFORMATION LOTTERY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CANCERBACKUP | Director | 2015-04-23 | CURRENT | 1993-03-25 | Active | |
MACMILLAN FINANCIAL GRANTS LOTTERY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
MACMILLAN CANCER SUPPORT ENTERPRISES LIMITED | Director | 2012-09-18 | CURRENT | 1995-11-07 | Active | |
MACMILLAN CANCER SUPPORT SALES LIMITED | Director | 2010-03-11 | CURRENT | 1968-07-03 | Active - Proposal to Strike off | |
MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED | Director | 2017-10-16 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN HEALTHCARE LOTTERY LIMITED | Director | 2017-10-16 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN CANCER INFORMATION LOTTERY LIMITED | Director | 2017-10-16 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN FINANCIAL GRANTS LOTTERY LIMITED | Director | 2017-10-16 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
MACMILLAN CANCER SUPPORT SALES LIMITED | Director | 2017-10-11 | CURRENT | 1968-07-03 | Active - Proposal to Strike off | |
MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED | Director | 2018-04-26 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN HEALTHCARE LOTTERY LIMITED | Director | 2018-04-26 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN CANCER SUPPORT ENTERPRISES LIMITED | Director | 2018-04-26 | CURRENT | 1995-11-07 | Active | |
MACMILLAN CANCER INFORMATION LOTTERY LIMITED | Director | 2018-04-26 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN CANCER SUPPORT SALES LIMITED | Director | 2018-04-26 | CURRENT | 1968-07-03 | Active - Proposal to Strike off | |
MACMILLAN FINANCIAL GRANTS LOTTERY LIMITED | Director | 2018-04-26 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED | Director | 2017-05-05 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN HEALTHCARE LOTTERY LIMITED | Director | 2017-05-05 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN CANCER SUPPORT ENTERPRISES LIMITED | Director | 2017-05-05 | CURRENT | 1995-11-07 | Active | |
MACMILLAN CANCER INFORMATION LOTTERY LIMITED | Director | 2017-05-05 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MACMILLAN FINANCIAL GRANTS LOTTERY LIMITED | Director | 2017-05-05 | CURRENT | 2015-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 89 Albert Embankment London SE1 7UQ | ||
DIRECTOR APPOINTED MS CARA JANE SOMERS-BAYLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS HAYLEY SHORT | ||
DIRECTOR APPOINTED MS HAYLEY SHORT | ||
AP01 | DIRECTOR APPOINTED MS HAYLEY SHORT | |
APPOINTMENT TERMINATED, DIRECTOR JAMAL UDDIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL UDDIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Chulika Banduki Kyriakou as company secretary on 2022-05-19 | |
TM02 | Termination of appointment of Lucy Anne Morgan on 2022-02-11 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MS AMY LYTTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS ALISON ASHMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DURHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMAL UDDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TERESA WADSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MS HANNAH DAWN LILY REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS SARAH KATE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MISS SARAH KATE WILLIAMS | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCY ANNE NEWHAM on 2016-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILLIAM HUNT | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Ms Melanie Jane Amstrong on 2015-05-28 | |
AP01 | DIRECTOR APPOINTED MS MELANIE JANE AMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET THOMAS | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PHILLIPS | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LUCY ANNE NEWHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE KIRK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 08/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS NARGIS HASSANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE WELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA MARGARET THOMAS | |
AR01 | 08/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRINGANS | |
AP01 | DIRECTOR APPOINTED MRS GEMMA TERESA WADSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE WELLS | |
AP03 | SECRETARY APPOINTED MISS NATALIE ANNE WELLS | |
AP03 | SECRETARY APPOINTED MISS NATALIE ANNE WELLS | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE KIRK / 10/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PETER DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINDER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE KAYLET SAIRE JONES / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BRINGANS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIRK / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAM HUNT / 11/03/2010 | |
AR01 | 08/01/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH BEARD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MACMILLAN CANCER RELIEF TRADING LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MACMILLAN CANCER RELIEF |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACMILLAN CANCER SUPPORT TRADING LIMITED are:
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. |