Active - Proposal to Strike off
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Home > England & Wales Companies > THE ROALD DAHL CHARITABLE TRUST LIMITED
Company Information for THE ROALD DAHL CHARITABLE TRUST LIMITED
5 BERKELEY MEWS, LONDON, W1H 7PB,
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Company Registration Number
 06243018 Private Limited Company
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Company Overview
About The Roald Dahl Charitable Trust Ltd
THE ROALD DAHL CHARITABLE TRUST LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Roald Dahl Charitable Trust Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE ROALD DAHL CHARITABLE TRUST LIMITED | |
| Legal Registered Office | |
| 5 BERKELEY MEWS LONDON W1H 7PB Other companies in HP16 | |
Charity Registration
| Charity Number | 1119330 |
|---|---|
| Charity Address | 81A HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL |
| Charter | THE CHARITY SUPPORTS THE FURTHERANCE OF THE EDUCATION OF THE PUBLIC IN THE APPRECIATION OF STORIES AND CREATIVE WRITING, IN PARTICULAR BY SUPPORTING THE ROALD DAHL MUSEUM AND STORY CENTRE AND THE RELIEF OF ILL HEALTH, THE PRESERVATION AND PROTECTION OF HEALTH, AND THE FURTHERANCE OF EDUCATION, IN PARTICULAR BY SUPPORTING THE ROALD DAHL FOUNDATION. |
Filing Information
| Company Number | 06243018 | |
|---|---|---|
| Company ID Number | 06243018 | |
| Date formed | 2007-05-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-07-04 06:29:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROALD DAHL CHARITABLE TRUST LIMITED
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Company Officers of THE ROALD DAHL CHARITABLE TRUST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VERONICA TERESA BARRAN |
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FELICITY ANN DAHL |
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LUKE JAMES ROALD KELLY |
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HOWARD MARTIN VEGLIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
JOHN BRENDAN VAUGHAN FOWLER |
Director | ||
AMANDA CONQUY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERMAR LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
| WWRG LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| ROALD DAHL NOMINEE LIMITED | Director | 2014-08-26 | CURRENT | 1992-04-13 | Active | |
| PIGGYBACK LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
| CRUNCHEM CO LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address 5 Berkeley Mews London W1H 7PB | |
| AAMD | Amended account full exemption | |
| PSC04 | Change of details for Ms Ophelia Magdalene Dahl as a person with significant control on 2018-12-10 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
| AP01 | DIRECTOR APPOINTED HUGH CHAKA BISSET TAYLOR | |
| LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 01/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 01/05/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 118 Seymour Place Marylebone London W1H 1NP | |
| TM02 | Termination of appointment of Temple Secretarial Limited on 2017-06-08 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENDAN VAUGHAN FOWLER | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 21/10/16 | |
| AP01 | DIRECTOR APPOINTED MR LUKE JAMES ROALD KELLY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN VEGLIO / 11/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN VAUGHAN FOWLER / 11/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 11/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 27/10/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 81A HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA CONQUY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 01/04/2014 | |
| AR01 | 10/05/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED HOWARD MARTIN VEGLIO | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/05/13 FULL LIST | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/05/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN VAUGHAN-FOWLER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 10/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CONQUY / 01/01/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE ROALD DAHL CHARITABLE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE ROALD DAHL CHARITABLE TRUST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ROALD DAHL CHARITABLE TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of THE ROALD DAHL CHARITABLE TRUST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ROALD DAHL CHARITABLE TRUST LIMITED
Income
Government Income
We have not found government income sources for THE ROALD DAHL CHARITABLE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE ROALD DAHL CHARITABLE TRUST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ROALD DAHL CHARITABLE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROALD DAHL CHARITABLE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE ROALD DAHL CHARITABLE TRUST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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