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King Charles Iii Charitable Fund

King Charles Iii Charitable Fund is an active company incorporated on 19 December 2008 with the registered office located in . King Charles Iii Charitable Fund was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06777589
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 19 December 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Orchard Place
London
SW1H 0BF
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
020 45519330
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1951
Director • Chairman • British • Lives in England • Born in Aug 1959
Director • Chair Person • British • Lives in UK • Born in Jun 1964
Director • Surgeon • British • Lives in England • Born in Aug 1973
Director • Chief Executive • American • Lives in United States • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Restoration Limited
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
Businessldn
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
Clientearth
Sarah Jane Butler-Sloss is a mutual person.
Active
SFCT Management Limited
Sarah Jane Butler-Sloss is a mutual person.
Active
Land Securities Group Plc
Sir Ian Michael Cheshire is a mutual person.
Active
Independent Audit Limited
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
Restoration Partners Limited
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
The Aleto Foundation Limited
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.78M
Decreased by £1.52M (-35%)
Turnover
£9.93M
Decreased by £406K (-4%)
Employees
33
Decreased by 7 (-18%)
Total Assets
£10.36M
Decreased by £2.6M (-20%)
Total Liabilities
-£1.08M
Decreased by £598K (-36%)
Net Assets
£9.28M
Decreased by £2M (-18%)
Debt Ratio (%)
10%
Decreased by 2.53% (-20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Mr Ranan Dasgupta Appointed
1 Year 5 Months Ago on 26 Mar 2024
Julie Moore Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
His Majesty the King Charles Philip Arthur George (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Registers Moved To Registered Address
1 Year 8 Months Ago on 19 Dec 2023
Mrs Sarah Jane Butler-Sloss Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Baroness Louise Casey Dbe Cb Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Mrs Colleen Harris Lvo, Dl Details Changed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Ranan Dasgupta as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Julie Moore as a director on 25 March 2024
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Change of name with request to seek comments from relevant body
Submitted on 13 Feb 2024
Certificate of change of name
Submitted on 13 Feb 2024
Change of name notice
Submitted on 13 Feb 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 13 Feb 2024
Repayment History
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