RANK FOUNDATION LIMITED(THE)
Active - Accounts Filed
General Information
NAME
RANK FOUNDATION LIMITED(THE)
COMPANY NUMBER
00516434
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
25/02/1953
(71 years and 9 months old)
WEBSITE
www.rankfoundation.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3EQ
Telephone: 02078347731
TPS: No
19-21 Garden Walk
London
EC2A 3EQ
Telephone: 78347731
37 Bridlington Street
Hunmanby
Filey
North Yorkshire
YO14 0JP
9-10 Redhills House
Redhills Lane
Redhills
Penrith, Cumbria
CA11 0DT
4-5 North Bar Street
Banbury
Oxfordshire
OX16 0TB
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 |
|---|---|---|
| RANK FOUNDATION LIMITED(THE) | Active - Accounts Filed | View Report |
| CTVC LIMITED | Active - Accounts Filed | View Report |
| CTVC MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member James Patrick Mahon (900972228) Appointed |
| 28/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANK FOUNDATION LIMITED(THE)?
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 RANK FOUNDATION LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK FOUNDATION LIMITED(THE)?
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 |
|---|---|---|---|---|
|
09/06/2005 - Present (19 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/09/2007 - Present (17 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
02/12/2009 - Present (14 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/12/2014 - Present (9 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 35 |
View Report |
|
14/09/2016 - Present (8 years and 2 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK FOUNDATION LIMITED(THE) | Active - Accounts Filed | View Report |
| CTVC LIMITED | Active - Accounts Filed | View Report |
| CTVC MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member James Patrick Mahon (900972228) Appointed |
| 28/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Rose Mary Fitzpatrick (911179142) has left the board |
| 26/06/2024 | Joseph Robert Newton (910382982) has left the board |
| 01/02/2024 | Thomas Kelman (930541774) has left the board |
| 01/02/2024 | New Company Secretary Janaki Jayasuriya (931873297) Appointed |
| 19/12/2023 | Jason James Chaffer (914761761) has left the board |
| 23/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Lindsey Victoria Hall (921615717) Appointed |
| 15/06/2023 | Andrew Neil Rithet Fleming (903919140) has left the board |
| 15/06/2023 | New Board Member Andrew James Henry Murdoch (921455557) Appointed |
| 15/06/2023 | New Board Member Andrew Neil Rithet Fleming (931011823) Appointed |
| 20/04/2023 | New Board Member Sarah Elizabeth Snyder (909922964) Appointed |
| 14/02/2023 | Anna Bennett (930223470) has left the board |
| 14/02/2023 | New Company Secretary Thomas Kelman (930541774) Appointed |
| 16/11/2022 | Thomas Kelman (927641719) has left the board |
| 16/11/2022 | New Company Secretary Anna Bennett (930223470) Appointed |
| 17/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Dympna Geraldine McCoy (927443132) has left the board |
| 13/11/2020 | New Company Secretary Thomas Kelman (927641719) Appointed |
| 23/09/2020 | New Board Member Joel Davis (917953234) Appointed |
| 23/09/2020 | New Company Secretary Dympna Geraldine McCoy (927443132) Appointed |
| 23/09/2020 | Wendy Louise Matthews (922727852) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 12/06/2020 | Michael Henry Hicks Beach St Aldwyn (904797530) has left the board |
| 09/01/2020 | Caroline Twiston Davies (908640442) has left the board |
| 20/09/2019 | New Board Member Chris Ralph (926250285) Appointed |
| 01/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | Lucinda Caroline Onslow (906927187) has left the board |
| 25/01/2019 | Mark Edward Trehearne Davies (908253630) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/07/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 22/03/2017 | Andrew Richardson (917207311) has left the board |
| 22/03/2017 | New Company Secretary Wendy Louise Matthews (922727852) Appointed |
| 17/10/2016 | New Board Member Lindsey Anne Clay (905670891) Appointed |
| 10/08/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 13/07/2016 | Charles Geoffrey Nicholas Shuttleworth (900597034) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | James Andrew Cave (900661216) has left the board |
| 28/01/2015 | New Board Member William Penfold Wyatt (908789648) Appointed |
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