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Home > England & Wales Companies > CAPITAL CASES CHARITABLE TRUST
Company Information for

CAPITAL CASES CHARITABLE TRUST

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
04083947
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Capital Cases Charitable Trust
CAPITAL CASES CHARITABLE TRUST was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Active". Capital Cases Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
CAPITAL CASES CHARITABLE TRUST
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1A
 
Charity Registration
Charity Number 1083432
Charity Address LOVELLS, ATLANTIC HOUSE, 50 HOLBORN VIADUCT, LONDON, EC1A 2FG
Charter WE PROVIDE SUPPORT TO HUMAN RIGHTS INSTITUTIONS IN TRINIDAD AND TOBAGO AND JAMAICA INVOLVED IN ISSUES RELATING TO THE DEATH PENALTY.
Filing Information
Company Number 04083947
Company ID Number 04083947
Date formed 2000-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL CASES CHARITABLE TRUST
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Company Officers of CAPITAL CASES CHARITABLE TRUST

Current Directors
Officer Role Date Appointed
FW STEPHENS (SECRETARIAL) LIMITED
Company Secretary 2017-08-31
JOANNE ELIZABETH CROSS
Director 2002-11-22
GRAHAM PAUL KINGSBY HUNTLEY
Director 2000-10-04
JULIET OURY
Director 2010-01-29
GEOFFREY RONALD ROBERTSON
Director 2000-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
Company Secretary 2000-10-04 2017-08-30
ZOE ARABELLA HELENA SAKER
Director 2002-11-22 2011-01-25
ANDREA LIANE DAHLBERG
Director 2009-04-27 2009-12-16
MARTIN HYDE
Director 2006-01-26 2007-02-01
WILLIAM VERNON WENTWORTH NORRIS
Director 2000-10-04 2006-01-26
KAREN MARIE ASTON
Director 2000-10-04 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FW STEPHENS (SECRETARIAL) LIMITED WILSON ELSER CONSULTING LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
FW STEPHENS (SECRETARIAL) LIMITED SALSPIN LIMITED Company Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES LIMITED Company Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED Company Secretary 2014-08-05 CURRENT 1999-12-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED OXBO HOLDINGS LIMITED Company Secretary 2014-08-05 CURRENT 2005-09-29 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED DOVE STREET INVESTMENTS LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP2 LIMITED Company Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PETSPYJAMAS LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED POSITIVELUXURY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED GILGENKRANTZ & CO LIMITED Company Secretary 2011-05-26 CURRENT 2010-07-23 Active
FW STEPHENS (SECRETARIAL) LIMITED JUSTADDRED LIMITED Company Secretary 2011-04-06 CURRENT 2011-04-06 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED V-FORMTEXX LIMITED Company Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03
JOANNE ELIZABETH CROSS BP RUSSIAN INVESTMENTS LIMITED Director 2014-12-12 CURRENT 1990-12-05 Active
JOANNE ELIZABETH CROSS THE ANDREW LEE JONES FUND LIMITED Director 2000-06-17 CURRENT 1993-03-09 Active
JULIET OURY TRUTH AND HONOR LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2014-12-09
JULIET OURY OCS SECRETARIES LIMITED Director 2006-03-10 CURRENT 2002-07-19 Dissolved 2016-12-06

More director information

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.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-05AP04Appointment of Fw Stephens (Secretarial) Limited as company secretary on 2017-08-31
2017-09-05TM02Termination of appointment of Sisec Limited on 2017-08-30
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 21 Holborn Viaduct London EC1A 2DY
2016-12-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06AR0104/10/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10AR0104/10/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04AR0104/10/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-31AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Graham Paul Kingsby Huntley on 2012-04-05
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-09AR0104/10/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ZOE SAKER
2010-10-22AR0104/10/10 ANNUAL RETURN FULL LIST
2010-04-06AR0104/10/09 ANNUAL RETURN FULL LIST
2010-02-09AP01DIRECTOR APPOINTED JULIET OURY
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DAHLBERG
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ZOE SAKER / 29/05/2009
2009-05-12288aDIRECTOR APPOINTED ANDREA LIANE DAHLBERG
2009-02-13AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-08363aANNUAL RETURN MADE UP TO 04/10/08
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09363aANNUAL RETURN MADE UP TO 04/10/07
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-05288bDIRECTOR RESIGNED
2006-11-01363aANNUAL RETURN MADE UP TO 04/10/06
2006-02-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
2005-10-31363aANNUAL RETURN MADE UP TO 04/10/05
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-15363aANNUAL RETURN MADE UP TO 04/10/04
2004-02-07AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-10-14363aANNUAL RETURN MADE UP TO 04/10/03
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288bDIRECTOR RESIGNED
2002-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-06363sANNUAL RETURN MADE UP TO 04/10/02
2002-02-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/01
2001-10-31363sANNUAL RETURN MADE UP TO 04/10/01
2001-07-30225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01
2000-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL CASES CHARITABLE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL CASES CHARITABLE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL CASES CHARITABLE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Intangible Assets
Patents
We have not found any records of CAPITAL CASES CHARITABLE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CASES CHARITABLE TRUST
Trademarks
We have not found any records of CAPITAL CASES CHARITABLE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL CASES CHARITABLE TRUST. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CAPITAL CASES CHARITABLE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL CASES CHARITABLE TRUST 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 CAPITAL CASES CHARITABLE TRUST 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 CAPITAL CASES CHARITABLE TRUST 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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