Incorporated Catholic Truth Society(The)

Company Name	Incorporated Catholic Truth Society(The)
Company Status	Active
Company Number	00057374
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Right Reverend Paul Joseph Hendricks
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(101 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Roman Catholic Bishop
Country of Residence	United Kingdom
Correspondence Address	95 Carshalton Road Sutton SM1 4LL

Director Name	Luke Parsons
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(104 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	10 St John's Road Sevenoaks Kent TN13 3LW

Director Name	Luke Parsons
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(104 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	The Poult House Ashes Lane Hadlow Kent TN11 9QU

Director Name	Mrs Carrie Ann Gates
Date of Birth	May 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(113 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	40-46 Harleyford Road Vauxhall London SE11 5AY

Director Name	Dr William Peter O'Neil
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(114 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	40-46 Harleyford Road Vauxhall London SE11 5AY

Director Name	Ms Katherine Jennifer Gillian Nash
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(114 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	40-46 Harleyford Road Vauxhall London SE11 5AY

Director Name	Rev. Dr Andrew Charles Pinsent
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(115 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	3 Charters Road Sunningdale Berkshire SL5 9QF

Secretary Name	Mr Pier Paolo Maria Finaldi
Status	Current
Appointed	02 September 2019(117 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	40-46 Harleyford Road Vauxhall London SE11 5AY

Director Name	Rev Fr David John Elliott
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(118 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Priest / Teacher
Country of Residence	England
Correspondence Address	98a Overdown Road Tilehurst Reading Royal County Of Berkshire RG31 6NJ

Director Name	Rev Anthony Churchill
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Parish Priest
Correspondence Address	The Priests House 2 Lodge Lane Keymer Hassocks West Sussex BN6 8NA

Director Name	Most Reverend Patrick Altham Kelly
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1993)
Role	Bishop Of Salford
Correspondence Address	Wardley Hall Worsley Manchester M28 2ND

Secretary Name	David Percival Allen Murphy
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Amherst Road Ealing London W13 8LX

Director Name	Martin Tempest Redfern
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 25 November 2013)
Role	Retired Publisher
Country of Residence	England
Correspondence Address	6 Tudor Way Acton London W3 9AG

Director Name	Archbishop Peter David Gregory Smith
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(91 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2007)
Role	Roman Catholic Archbishop
Country of Residence	United Kingdom
Correspondence Address	Archbishop's House 41-43 Cathedral Road Cardiff CF11 9HD Wales

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(93 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 January 2016)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Secretary Name	Terence Fergal Martin
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	23 years (resigned 31 January 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	48 Selsdon Road West Norwood SE27 0PG

Director Name	Rev Peter Graham Edwards
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(101 years, 10 months after company formation)
Appointment Duration	13 years (resigned 10 October 2016)
Role	Catholic Priest
Country of Residence	England
Correspondence Address	St Jospeh's Presbytery 1 Montem Road New Malden Surrey KT3 3QW

Director Name	Miss Jennie Anne Burbury
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(104 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 21 Thackery Court Hanger Vale Lane London W5 3AT

Director Name	Michael Vadon
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(106 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 April 2016)
Role	Telecoms Consultant
Country of Residence	England
Correspondence Address	162 Popes Lane Ealing London W5 4NJ

Director Name	Mr Peter Stephen Fisher
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(113 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 October 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	40-46 Harleyford Road Vauxhall London SE11 5AY

Director Name	Mr Stephen John Boughton
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(114 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-46 Harleyford Road Vauxhall London SE11 5AY

Contact

Website	www.ctsbooks.org/
Telephone	020 76400042
Telephone region	London

Location

Registered Address	40-46 Harleyford Road Vauxhall London SE11 5AY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,952,036
Net Worth	£2,203,998
Cash	£2,257,557
Current Liabilities	£221,536

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2022 (9 months, 2 weeks ago)
Next Return Due	22 June 2023 (3 months from now)

Charges

24 March 1997	Delivered on: 25 March 1997 Satisfied on: 3 May 2001 Persons entitled: The Trustees of the Lisbon Trust Fund Classification: Mortgage Secured details: £100,000 and all interest due or to become due from the company to the chargee. Particulars: Royal life insurance international LTD. Plan no. 90107876 policy numbers 1-10, scottish provident international life assurance LTD. Policy numbers 700416901G/02H/03J/04K/05L/06M/07N/08P/09Q/10H. See the mortgage charge document for full details. Fully Satisfied
9 March 1994	Delivered on: 17 March 1994 Persons entitled: Venaglass Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The sum of £10,372 and any other sums paid into the deposit account. See the mortgage charge document for full details. Outstanding

24 March 1997

Delivered on: 25 March 1997
Satisfied on: 3 May 2001
Persons entitled: The Trustees of the Lisbon Trust Fund

Classification: Mortgage
Secured details: £100,000 and all interest due or to become due from the company to the chargee.
Particulars: Royal life insurance international LTD. Plan no. 90107876 policy numbers 1-10, scottish provident international life assurance LTD. Policy numbers 700416901G/02H/03J/04K/05L/06M/07N/08P/09Q/10H. See the mortgage charge document for full details.
Fully Satisfied

9 March 1994

Delivered on: 17 March 1994
Persons entitled: Venaglass Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date.
Particulars: The sum of £10,372 and any other sums paid into the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2021	Director's details changed for Luke Parsons on 1 December 2019 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (38 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
1 December 2020	Director's details changed for Mrs Carrie Ann Gates on 27 November 2020 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (36 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
24 January 2020	Appointment of Rev Fr David John Elliott as a director on 21 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (37 pages)
3 September 2019	Appointment of Mr Pier Paolo Maria Finaldi as a secretary on 2 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with updates (3 pages)
27 March 2019	Termination of appointment of Terence Fergal Martin as a secretary on 31 January 2019 (1 page)
17 October 2018	Director's details changed for Mrs Carrie Ann Gates on 10 October 2018 (2 pages)
17 October 2018	Termination of appointment of Peter Stephen Fisher as a director on 16 October 2018 (1 page)
27 September 2018	Termination of appointment of Stephen John Boughton as a director on 27 September 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (40 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Jennie Anne Burbury as a director on 11 June 2018 (1 page)
12 June 2018	Director's details changed for Mr Peter Stephen Fisher on 1 June 2018 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (35 pages)
2 October 2017	Full accounts made up to 31 December 2016 (35 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 March 2017	Appointment of Rev. Dr Andrew Charles Pinsent as a director on 27 March 2017 (2 pages)
30 March 2017	Appointment of Rev. Dr Andrew Charles Pinsent as a director on 27 March 2017 (2 pages)
10 October 2016	Termination of appointment of Peter Graham Edwards as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Peter Graham Edwards as a director on 10 October 2016 (1 page)
20 September 2016	Appointment of Mrs Katherine Jennifer Gillian Nash as a director on 27 June 2016 (2 pages)
20 September 2016	Appointment of Mrs Katherine Jennifer Gillian Nash as a director on 27 June 2016 (2 pages)
23 August 2016	Appointment of Mr Stephen John Boughton as a director on 27 June 2016 (2 pages)
23 August 2016	Appointment of Dr William Peter O'neil as a director on 27 June 2016 (2 pages)
23 August 2016	Appointment of Mr Stephen John Boughton as a director on 27 June 2016 (2 pages)
23 August 2016	Appointment of Dr William Peter O'neil as a director on 27 June 2016 (2 pages)
14 July 2016	Full accounts made up to 31 December 2015 (35 pages)
14 July 2016	Full accounts made up to 31 December 2015 (35 pages)
4 July 2016	Annual return made up to 12 June 2016 no member list (6 pages)
4 July 2016	Annual return made up to 12 June 2016 no member list (6 pages)
26 April 2016	Termination of appointment of Michael Vadon as a director on 15 April 2016 (1 page)
26 April 2016	Termination of appointment of Michael Vadon as a director on 15 April 2016 (1 page)
11 January 2016	Appointment of Mrs Carrie Ann Gates as a director on 21 September 2015 (2 pages)
11 January 2016	Termination of appointment of John Joseph Dilger as a director on 1 January 2016 (1 page)
11 January 2016	Appointment of Mrs Carrie Ann Gates as a director on 21 September 2015 (2 pages)
11 January 2016	Termination of appointment of John Joseph Dilger as a director on 1 January 2016 (1 page)
13 October 2015	Appointment of Mr Peter Stephen Fisher as a director on 21 September 2015 (2 pages)
13 October 2015	Appointment of Mr Peter Stephen Fisher as a director on 21 September 2015 (2 pages)
31 July 2015	Annual return made up to 12 June 2015 no member list (8 pages)
31 July 2015	Annual return made up to 12 June 2015 no member list (8 pages)
25 June 2015	Full accounts made up to 31 December 2014 (29 pages)
25 June 2015	Full accounts made up to 31 December 2014 (29 pages)
2 July 2014	Annual return made up to 12 June 2014 no member list (8 pages)
2 July 2014	Annual return made up to 12 June 2014 no member list (8 pages)
18 June 2014	Full accounts made up to 31 December 2013 (29 pages)
18 June 2014	Full accounts made up to 31 December 2013 (29 pages)
6 February 2014	Termination of appointment of Martin Redfern as a director (1 page)
6 February 2014	Termination of appointment of Martin Redfern as a director (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (29 pages)
26 July 2013	Full accounts made up to 31 December 2012 (29 pages)
5 July 2013	Annual return made up to 12 June 2013 no member list (9 pages)
5 July 2013	Annual return made up to 12 June 2013 no member list (9 pages)
21 August 2012	Full accounts made up to 31 December 2011 (30 pages)
21 August 2012	Full accounts made up to 31 December 2011 (30 pages)
9 August 2012	Annual return made up to 12 June 2012 no member list (9 pages)
9 August 2012	Annual return made up to 12 June 2012 no member list (9 pages)
10 August 2011	Full accounts made up to 31 December 2010 (32 pages)
10 August 2011	Full accounts made up to 31 December 2010 (32 pages)
4 July 2011	Annual return made up to 12 June 2011 no member list (9 pages)
4 July 2011	Annual return made up to 12 June 2011 no member list (9 pages)
29 July 2010	Annual return made up to 12 June 2010 no member list (9 pages)
29 July 2010	Director's details changed for Martin Tempest Redfern on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Luke Parsons on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Michael Vadon on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Rev Peter Graham Edwards on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Ms Jennie Burbury on 12 June 2010 (2 pages)
29 July 2010	Annual return made up to 12 June 2010 no member list (9 pages)
29 July 2010	Director's details changed for Martin Tempest Redfern on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Luke Parsons on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Michael Vadon on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Rev Peter Graham Edwards on 12 June 2010 (2 pages)
29 July 2010	Director's details changed for Ms Jennie Burbury on 12 June 2010 (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (31 pages)
17 May 2010	Full accounts made up to 31 December 2009 (31 pages)
4 August 2009	Director's change of particulars / jennie burbury / 31/07/2009 (2 pages)
4 August 2009	Director's change of particulars / jennie burbury / 31/07/2009 (2 pages)
3 August 2009	Annual return made up to 12/06/09 (4 pages)
3 August 2009	Annual return made up to 12/06/09 (4 pages)
31 July 2009	Director's change of particulars / jennie burbury / 31/07/2009 (2 pages)
31 July 2009	Director's change of particulars / jennie burbury / 31/07/2009 (2 pages)
2 July 2009	Director appointed michael vadon (2 pages)
2 July 2009	Director appointed michael vadon (2 pages)
29 April 2009	Full accounts made up to 31 December 2008 (30 pages)
29 April 2009	Full accounts made up to 31 December 2008 (30 pages)
26 June 2008	Full accounts made up to 31 December 2007 (31 pages)
26 June 2008	Annual return made up to 12/06/08 (4 pages)
26 June 2008	Appointment terminated director peter smith (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (31 pages)
26 June 2008	Annual return made up to 12/06/08 (4 pages)
26 June 2008	Appointment terminated director peter smith (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
18 August 2007	Annual return made up to 12/06/07 363(288) ‐ Director's particulars changed (5 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Annual return made up to 12/06/07 363(288) ‐ Director's particulars changed (5 pages)
18 August 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 31 December 2006 (30 pages)
19 June 2007	Full accounts made up to 31 December 2006 (30 pages)
6 July 2006	Full accounts made up to 31 December 2005 (29 pages)
6 July 2006	Full accounts made up to 31 December 2005 (29 pages)
20 June 2006	Annual return made up to 12/06/06 363(288) ‐ Director's particulars changed (5 pages)
20 June 2006	Annual return made up to 12/06/06 363(288) ‐ Director's particulars changed (5 pages)
23 June 2005	Full accounts made up to 31 December 2004 (32 pages)
23 June 2005	Full accounts made up to 31 December 2004 (32 pages)
20 June 2005	Annual return made up to 12/06/05 363(288) ‐ Director's particulars changed (5 pages)
20 June 2005	Annual return made up to 12/06/05 363(288) ‐ Director's particulars changed (5 pages)
24 December 2004	Full accounts made up to 31 December 2003 (28 pages)
24 December 2004	Full accounts made up to 31 December 2003 (28 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Annual return made up to 12/06/04 363(288) ‐ Director's particulars changed (4 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Annual return made up to 12/06/04 363(288) ‐ Director's particulars changed (4 pages)
24 March 2004	Annual return made up to 12/06/03 (4 pages)
24 March 2004	Annual return made up to 12/06/03 (4 pages)
7 August 2003	Full accounts made up to 31 December 2002 (27 pages)
7 August 2003	Full accounts made up to 31 December 2002 (27 pages)
31 October 2002	Full accounts made up to 31 December 2001 (27 pages)
31 October 2002	Full accounts made up to 31 December 2001 (27 pages)
2 August 2002	Annual return made up to 12/06/02 363(288) ‐ Director's particulars changed (4 pages)
2 August 2002	Annual return made up to 12/06/02 363(288) ‐ Director's particulars changed (4 pages)
17 August 2001	Full accounts made up to 31 December 2000 (22 pages)
17 August 2001	Full accounts made up to 31 December 2000 (22 pages)
20 June 2001	Annual return made up to 12/06/01 (4 pages)
20 June 2001	Annual return made up to 12/06/01 (4 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
28 June 2000	Annual return made up to 26/06/00 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 2000	Annual return made up to 26/06/00 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1999	Annual return made up to 26/06/99 (4 pages)
8 September 1999	Annual return made up to 26/06/99 (4 pages)
20 August 1999	Full accounts made up to 31 December 1998 (21 pages)
20 August 1999	Full accounts made up to 31 December 1998 (21 pages)
26 October 1998	Annual return made up to 26/06/98 363(287) ‐ Registered office changed on 26/10/98 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1998	Annual return made up to 26/06/98 363(287) ‐ Registered office changed on 26/10/98 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (24 pages)
15 September 1998	Full accounts made up to 31 December 1997 (24 pages)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Annual return made up to 26/06/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Annual return made up to 26/06/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	New director appointed (4 pages)
31 July 1995	Annual return made up to 26/06/95 (4 pages)
31 July 1995	Annual return made up to 26/06/95 (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (17 pages)
20 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
27 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
27 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)