CITIZENS ADVICE WALTHAM FOREST LTD
Active - Accounts Filed
General Information
NAME
CITIZENS ADVICE WALTHAM FOREST LTD
COMPANY NUMBER
03696999
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/01/1999
(25 years and 10 months old)
WEBSITE
http://citizensadvice.org.uk/local/walt
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/12/2002
04/03/2017
WALTHAM FOREST CAB
View all previous names
LONDON
E17 3AY
Telephone: 02085215414
TPS: No
220 Hoe Street
London
E17 3AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Rachel Gascoigne (925468840) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Vivienne Jackson (931868689) Appointed |
Credit Risk Overview
Want to learn more about CITIZENS ADVICE WALTHAM FOREST LTD?
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 CITIZENS ADVICE WALTHAM FOREST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIZENS ADVICE WALTHAM FOREST LTD?
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 |
|---|---|---|---|---|
|
18/01/1999 - Present (25 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Rachel Gascoigne (925468840) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Vivienne Jackson (931868689) Appointed |
| 30/01/2024 | Neil Francis Gerrard (915659376) has left the board |
| 30/01/2024 | New Board Member Thomas Michael Leach (931862402) Appointed |
| 30/01/2024 | New Board Member Nathan Neil Burns (931862399) Appointed |
| 30/01/2024 | New Board Member Polly Helen O'Hara (931539734) Appointed |
| 20/01/2024 | New Accounts filed |
| 24/05/2023 | Jude Torban Lobendhan (906222629) has left the board |
| 05/04/2023 | Tigho Feldman (926216913) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | Hafeez Hameed (926939080) has left the board |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member James Holdcroft (929193847) Appointed |
| 01/02/2022 | New Board Member Andrea Naylor (926307192) Appointed |
| 24/01/2022 | Esther Norman (925466667) has left the board |
| 08/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Hafeez Hameed (926939080) Appointed |
| 28/01/2021 | New Board Member Rachael Maria Agnew (927896281) Appointed |
| 10/07/2020 | Cecilia Laird (916042865) has left the board |
| 10/03/2020 | New Company Secretary Kairen Hilary Zonena (926788372) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Julie Walker Cornelius (925466533) has left the board |
| 01/11/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Tigho Feldman (926216913) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Rachel Gascoigne (925468840) Appointed |
| 30/01/2019 | New Board Member Esther Norman (925466667) Appointed |
| 30/01/2019 | Elizabeth Leung (921949014) has left the board |
| 30/01/2019 | New Company Secretary Julie Walker Cornelius (925466533) Appointed |
| 21/01/2019 | Eleanor Victoria Liesje De Kanter (920451427) has left the board |
| 21/01/2019 | Simon John Mullings (914894030) has left the board |
| 20/11/2018 | New Accounts filed |
| 07/05/2018 | Suzanne Marie Page (920451463) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 01/08/2017 | Nicolas Sebastian Brooksby Gray (918441026) has left the board |
| 25/01/2017 | New Annual Return filed |
| 24/01/2017 | Lydia Mary Bolwell (918738030) has left the board |
| 18/12/2016 | New Accounts filed |
| 30/11/2016 | Barry Coidan (917441420) has left the board |
| 30/11/2016 | New Company Secretary Elizabeth Leung (921949014) Appointed |
| 17/11/2016 | Susan Elizabeth Murray-Johnson (917597779) has left the board |
| 01/08/2016 | New Board Member Susan Elizabeth Murray-Johnson (917585470) Appointed |
| 01/08/2016 | Deborah Anne Gold (915864473) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
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