Active
Company Information for ISEAL ALLIANCE
THE GREEN HOUSE, 244-254 CAMBRIDGE HEATH ROAD, LONDON, E2 9DA,
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Company Registration Number
04625800
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
ISEAL ALLIANCE | |
Legal Registered Office | |
THE GREEN HOUSE 244-254 CAMBRIDGE HEATH ROAD LONDON E2 9DA Other companies in N1 | |
Company Number | 04625800 | |
---|---|---|
Company ID Number | 04625800 | |
Date formed | 2002-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB363658372 |
Last Datalog update: | 2024-08-05 08:16:37 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP WILSON |
||
ANNE-MARIE FLEURY |
||
NICOLAS GUICHOUX |
||
FRANK HARNISCHFEGER |
||
ANDREAS KRATZ |
||
CHRISTOPHER HARVEY NINNES |
||
JONATHAN SMITH |
||
LENA STAAFGARD |
||
DARREL WEBBER |
||
BRITTA WYSS BISANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES AGNEW |
Director | ||
AQUACULTURE STEWARDSHIP COUNCIL |
Director | ||
BETTER COTTON INITIATIVE |
Director | ||
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED |
Director | ||
FAIRTRADE LABELLING ORGANIZATIONS INTERNATIONAL |
Director | ||
FOREST STEWARDSHIP COUNCIL |
Director | ||
GEO FOUNDATION LIMITED |
Director | ||
MARINE STEWARDSHIP COUNCIL |
Director | ||
RAINFOREST ALLIANCE |
Director | ||
ROUNDTABLE ON SUSTAINABLE PALM OIL |
Director | ||
ASI - ACCREDITATION SERVICES INTERNATIONAL GMBH |
Director | ||
BONSUCRO LIMITED |
Director | ||
CODE COMMUN POUR COMMUNAUTE DE CAFE |
Director | ||
MARINE STEWARDSHIP COUNCIL |
Director | ||
SOCIAL ACCOUNTABILITY ACCREDITATION SERVICES |
Director | ||
CHRISTOPHER HARVEY NINNES |
Director | ||
INTERNATIONAL ORGANIC ACCREDITATION SERVICE |
Director | ||
SASHA LEIGH COURVILLE |
Company Secretary | ||
MARINE AQUARIUM COUNCIL |
Director | ||
INTERNATIONAL FEDERATION OF ORGANIC AGRICULTURE MOVEMENTS (IFOAM |
Director | ||
PHILLIP HAYDN CROCOMBE |
Company Secretary | ||
INTERNATIONAL ORGANIC ACREDITATION SERVICE INC (IOAS) |
Director | ||
PETER GRAHAM SCOTT |
Company Secretary | ||
HEIKO LIEDEKER |
Director | ||
PATRICK MALLET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALICE PHARMACIES LIMITED | Director | 2002-04-25 - 2008-02-01 | RESIGNED | 1997-12-16 | Active | |
TYAKMOR LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Liquidation | |
GEO CERTIFICATION | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
GOLF ENVIRONMENT ORGANISATION DEVELOPMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
GEO FOUNDATION FOR SUSTAINABLE GOLF LTD | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Finance Assistant | London | *Role summary* ISEAL Alliance is seeking an Assistant to join its Finance & Operations team. The Finance Assistant will be responsible for a range of |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED DR MONIKA WEBER-FAHR | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY NINNES | ||
DIRECTOR APPOINTED LINA RAMON | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR ADAM COX | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK HARNISCHFEGER | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX MORGAN | ||
DIRECTOR APPOINTED MR JOSEPH JAYAN D'CRUZ | ||
DIRECTOR APPOINTED MR JOSEPH JAYAN D'CRUZ | ||
DIRECTOR APPOINTED MS MELANIE CLARE GRANT | ||
DIRECTOR APPOINTED MS MELANIE CLARE GRANT | ||
Director's details changed for Ms Melanie Clare Grant on 2023-03-22 | ||
Director's details changed for Ms Melanie Clare Grant on 2023-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR IRIS VAN DER VEKEN | ||
APPOINTMENT TERMINATED, DIRECTOR IRIS VAN DER VEKEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD LEE TYLER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD LEE TYLER | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUICHOUX | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUICHOUX | ||
DIRECTOR APPOINTED MS MARGARET NURY KIM | ||
DIRECTOR APPOINTED MS MARGARET NURY KIM | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AIK HOE LIM | |
DIRECTOR APPOINTED MR KIRON KRISHNA BOSE | ||
AP01 | DIRECTOR APPOINTED MR KIRON KRISHNA BOSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Lee Tyler on 2022-05-12 | |
AP01 | DIRECTOR APPOINTED MR ALAN MCCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRATZ | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MS MARíA JULIA OLIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Nicolas Guichoux on 2021-03-29 | |
CH01 | Director's details changed for Ms Lena Staafgard on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS IRIS VAN DER VEKEN | |
AP01 | DIRECTOR APPOINTED MS IRIS VAN DER VEKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEX MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREL WEBBER | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE FLEURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRITTA WYSS BISANG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Development House 56-64 Leonard Street London EC2A 4LT England | |
AP01 | DIRECTOR APPOINTED MS ANNE-MARIE FLEURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINFOREST ALLIANCE | |
AP01 | DIRECTOR APPOINTED MR DARREL WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AQUACULTURE STEWARDSHIP COUNCIL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY NINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UTZ B.V. | |
AP02 | CORPORATE DIRECTOR APPOINTED AQUACULTURE STEWARDSHIP COUNCIL | |
AP02 | CORPORATE DIRECTOR APPOINTED GEO FOUNDATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASI - ACCREDITATION SERVICES INTERNATIONAL GMBH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AP02 | CORPORATE DIRECTOR APPOINTED BETTER COTTON INITIATIVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNION FOR ETHICAL BIOTRADE | |
AP02 | CORPORATE DIRECTOR APPOINTED MARINE STEWARDSHIP COUNCIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONSUCRO LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM THE WENLOCK CENTRE 50-52 WHARF ROAD LONDON N1 7EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP02 | CORPORATE DIRECTOR APPOINTED ROUNDTABLE ON SUSTAINABLE PALM OIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CODE COMMUN POUR COMMUNAUTE DE CAFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BETTER SUGARCANE INITIATIVE LIMITED / 01/11/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODE COMMUN POUR COMMUN=AUTE DE CAFE / 01/11/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UTZ CERTIFIED / 01/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 30/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINE STEWARDSHIP COUNCIL | |
AP02 | CORPORATE DIRECTOR APPOINTED BETTER SUGARCANE INITIATIVE LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 30/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOCIAL ACCOUNTABILITY ACCREDITATION SERVICES | |
AP02 | CORPORATE DIRECTOR APPOINTED COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NINNES | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES AGNEW | |
AP02 | CORPORATE DIRECTOR APPOINTED CODE COMMUN POUR COMMUN=AUTE DE CAFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL ORGANIC ACCREDITATION SERVICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/12/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED ASI - ACCREDITATION SERVICES INTERNATIONAL GMBH | |
AP03 | SECRETARY APPOINTED MR PHILIP WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SASHA COURVILLE | |
AR01 | 30/12/11 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARINE STEWARDSHIP COUNCIL / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOCIAL ACCOUNTABILITY INTERNATIONAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NINNES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SASHA LEIGH COURVILLE / 01/10/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED UTZ CERTIFIED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL FEDERATION OF ORGANIC AGRICULTURE MOVEMENTS (IFOAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINE AQUARIUM COUNCIL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/12/09 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRTRADE LABELLING ORGANIZATIONS INTERNATIONAL / 30/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAINFOREST ALLIANCE / 30/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL FEDERATION OF ORGANIC AGRICULTURE MOVEMENTS (IFOAM / 30/12/2009 | |
AP02 | CORPORATE DIRECTOR APPOINTED SOCIAL ACCOUNTABILITY ACCREDITATION SERVICES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARINE STEWARDSHIP COUNCIL / 30/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL ORGANIC ACCREDITATION SERVICE / 30/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOREST STEWARDSHIP COUNCIL / 30/12/2009 | |
AP02 | CORPORATE DIRECTOR APPOINTED UNION FOR ETHICAL BIOTRADE | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOCIAL ACCOUNTABILITY INTERNATIONAL / 30/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARINE AQUARIUM COUNCIL / 30/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM UNIT 1 HUGUENOT PLACE 17A HENEAGE STREET LONDON E1 5LJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 30/12/08 | |
288a | DIRECTOR APPOINTED INTERNATIONAL ORGANIC ACCREDITATION SERVICE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 30/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 30/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 43 ST GILES OXFORD OXON OX1 3LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | |
363s | ANNUAL RETURN MADE UP TO 30/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: BIRD LUCKIN RAYLEIGH LIMITED GARFIELD HOUSE 165-167 HIGH STREET RAYLEIGH ESSEX SS6 7QA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ISEAL ALLIANCE 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. |