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Company Information for

THE PRINCE OF WALES'S CHARITABLE FOUNDATION

CLARENCE HOUSE, ST. JAMES'S, LONDON, SW1A 1BA,
Company Registration Number
06777589
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Prince Of Wales's Charitable Foundation
THE PRINCE OF WALES'S CHARITABLE FOUNDATION was founded on 2008-12-19 and has its registered office in London. The organisation's status is listed as "Active". The Prince Of Wales's Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PRINCE OF WALES'S CHARITABLE FOUNDATION
 
Legal Registered Office
CLARENCE HOUSE
ST. JAMES'S
LONDON
SW1A 1BA
Other companies in SW1A
 
Previous Names
THE PRINCE'S CHARITIES FOUNDATION29/07/2011
Charity Registration
Charity Number 1127255
Charity Address CLARENCE HOUSE, ST. JAMES'S, LONDON, SW1A 1BA
Charter
Filing Information
Company Number 06777589
Company ID Number 06777589
Date formed 2008-12-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 06:33:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRINCE OF WALES'S CHARITABLE FOUNDATION

Company Officers of THE PRINCE OF WALES'S CHARITABLE FOUNDATION

Current Directors
Officer Role Date Appointed
CLIVE ALDERTON LVO
Director 2015-12-10
IAN MICHAEL CHESHIRE
Director 2016-09-20
AMELIA CHILCOTT FAWCETT
Director 2011-09-22
JULIE MOORE DBE
Director 2016-09-20
JOHN VARLEY
Director 2011-10-11
KENNETH BROCKINGTON WILSON
Director 2013-09-23
YVONNE ABBA-OPOKU ACIS
Company Secretary 2012-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DEREK VAUGHAN RAKE
Director 2010-04-29 2016-04-07
WILLIAM NYE LVO
Director 2012-03-06 2015-09-18
DAVID SIMON HUTSON
Company Secretary 2008-12-19 2012-09-13
LESLIE JANE FERRAR
Director 2008-12-19 2012-03-06
NATHANIEL CHARLES JACOB ROTHSCHILD
Director 2008-12-19 2012-03-06
MICHAEL PEAT
Director 2008-12-19 2011-10-11
PHILIP ALAN REID
Director 2008-12-19 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ALDERTON LVO STEP UP TO SERVE Director 2015-11-10 CURRENT 2013-10-11 Active
IAN MICHAEL CHESHIRE BARCLAYS BANK PLC Director 2017-04-03 CURRENT 1971-10-04 Active
IAN MICHAEL CHESHIRE BARCLAYS PLC Director 2017-04-03 CURRENT 1896-07-20 Active
IAN MICHAEL CHESHIRE BARCLAYS BANK UK PLC Director 2017-04-03 CURRENT 2015-08-19 Active
IAN MICHAEL CHESHIRE MENHADEN CAPITAL PLC Director 2014-10-03 CURRENT 2014-09-30 Active
IAN MICHAEL CHESHIRE BUSINESS IN THE COMMUNITY Director 2014-04-01 CURRENT 1982-03-02 Active
IAN MICHAEL CHESHIRE WHITBREAD PLC Director 2011-02-01 CURRENT 2000-12-01 Active
IAN MICHAEL CHESHIRE MEDICINEMA ENTERPRISES LIMITED Director 1998-10-20 CURRENT 1998-06-02 Active
AMELIA CHILCOTT FAWCETT THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
AMELIA CHILCOTT FAWCETT THE US-UK FULBRIGHT COMMISSION Director 2014-02-18 CURRENT 2014-02-18 Active
AMELIA CHILCOTT FAWCETT CHILCOTT & COMPANY LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
AMELIA CHILCOTT FAWCETT USK VALLEY LAVENDER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
AMELIA CHILCOTT FAWCETT HEDGE FUND STANDARDS BOARD LIMITED Director 2011-06-01 CURRENT 2008-01-07 Active
AMELIA CHILCOTT FAWCETT PROJECT HOPE, UNITED KINGDOM Director 2011-01-26 CURRENT 1994-07-06 Active
AMELIA CHILCOTT FAWCETT STATE STREET BANK AND TRUST COMPANY Director 2006-12-21 CURRENT 1993-01-01 Active

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
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED DAME JULIE MOORE DBE
2016-09-29AP01DIRECTOR APPOINTED SIR IAN MICHAEL CHESHIRE
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE
2015-12-21AR0119/12/15 NO MEMBER LIST
2015-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-17AP01DIRECTOR APPOINTED MR CLIVE ALDERTON LVO
2015-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE ABBA-OPOKU / 14/12/2015
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NYE LVO
2015-02-02MEM/ARTSARTICLES OF ASSOCIATION
2015-01-13RES01ALTER ARTICLES 18/12/2014
2015-01-12AR0119/12/14 NO MEMBER LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NYE / 01/01/2015
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-15AR0119/12/13 NO MEMBER LIST
2013-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-10AP01DIRECTOR APPOINTED DR. KENNETH BROCKINGTON WILSON
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-20AR0119/12/12 NO MEMBER LIST
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUTSON
2012-10-02AP03SECRETARY APPOINTED MISS YVONNE ABBA-OPOKU
2012-04-11AP01DIRECTOR APPOINTED MR WILLIAM NYE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL ROTHSCHILD
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR
2012-01-10AR0119/12/11 NO MEMBER LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA ENGLAND
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-11AP01DIRECTOR APPOINTED MR JOHN VARLEY
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT
2011-10-20AP01DIRECTOR APPOINTED DAME AMELIA CHILCOTT FAWCETT
2011-07-29RES15CHANGE OF NAME 02/06/2011
2011-07-29CERTNMCOMPANY NAME CHANGED THE PRINCE'S CHARITIES FOUNDATION CERTIFICATE ISSUED ON 29/07/11
2011-07-29NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-07-29MISCNE01
2011-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-07AR0119/12/10 NO MEMBER LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-01AA01PREVSHO FROM 31/12/2010 TO 31/03/2010
2010-06-18AP01DIRECTOR APPOINTED SIR MICHAEL DEREK VAUGHAN RAKE
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REID
2010-01-13AR0119/12/09 NO MEMBER LIST
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON HUTSON / 12/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP ALAN REID / 19/12/2009
2008-12-19NEWINCINCORPORATION 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 PRINCE OF WALES'S CHARITABLE FOUNDATION 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 THE PRINCE OF WALES'S CHARITABLE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PRINCE OF WALES'S CHARITABLE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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 PRINCE OF WALES'S CHARITABLE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRINCE OF WALES'S CHARITABLE FOUNDATION
Trademarks
We have not found any records of THE PRINCE OF WALES'S CHARITABLE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRINCE OF WALES'S CHARITABLE FOUNDATION. 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 PRINCE OF WALES'S CHARITABLE FOUNDATION are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where THE PRINCE OF WALES'S CHARITABLE FOUNDATION 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 PRINCE OF WALES'S CHARITABLE FOUNDATION 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 PRINCE OF WALES'S CHARITABLE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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