Christian Aid Trading Limited

Company Name	Christian Aid Trading Limited
Directors	Patrick John Landon Watt and Nicholas Alexander Georgiadis
Company Status	Active
Company Number	01001742
Category	Private Limited Company
Incorporation Date	4 February 1971(53 years, 3 months ago)
Previous Name	Christian Aid Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Martin Philip Birch
Nationality	British
Status	Current
Appointed	21 May 2002(31 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Inter Church House 35-41 Lower Marsh Waterloo London SE1 7RL

Director Name	Mr Patrick John Landon Watt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(49 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Policy Director
Country of Residence	England
Correspondence Address	Inter Church House 35-41 Lower Marsh Waterloo London SE1 7RL

Director Name	Mr Nicholas Alexander Georgiadis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(49 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Fundraising Director
Country of Residence	England
Correspondence Address	Inter Church House 35-41 Lower Marsh Waterloo London SE1 7RL

Director Name	Miss Mary Frances Applebey
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 July 1991)
Role	Retired Company Secretary
Correspondence Address	18 Woodfall Street Chelsea London SW3 4DJ

Director Name	Mrs Caroline Edith Anne Boughton-Thomas
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clareland Hartlebury Worcester DY13 9RQ

Director Name	Mr Timothy Morley Moulds
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 04 July 1995)
Role	Head Of Personnel Services
Correspondence Address	Melody Wood Knowle Hill Virginia Water Surrey GU25 4HZ

Secretary Name	Mr Paul Barry Tyler
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	16a Western Road Sutton Surrey SM1 2TE

Director Name	Mr Philip Anthony Wade
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(20 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 16 September 2014)
Role	Retired Finance Officer
Country of Residence	United Kingdom
Correspondence Address	8 Mill Lane Duxford Cambridge CB22 4PT

Director Name	Mr Alun Creunant Davies
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(24 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 September 2005)
Role	Retired
Correspondence Address	3 Maes Lowri Aberystwyth Dyfed SY23 2AU Wales

Secretary Name	Julie Ann Millar
Nationality	British
Status	Resigned
Appointed	21 March 1997(26 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1999)
Role	Accountant
Correspondence Address	16 Lydney Close London SW19 6JN

Secretary Name	Mr Martin Charles Tyler
Nationality	British
Status	Resigned
Appointed	03 December 1999(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Tudors Broad St Green Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JA

Director Name	Mr David Charles Pocock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(29 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juniper Barn Dagnal Farm Wicken Road Deanshanger Milton Keynes MK19 6JR

Director Name	Mr Paul Shanthakumar Jacob
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	149 Bellingham Road London SE6 2PP

Director Name	Mr Brian Philip Ridsdale
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(36 years after company formation)
Appointment Duration	8 years, 9 months (resigned 27 November 2015)
Role	Retired Actuary
Country of Residence	England
Correspondence Address	Inter Church House 35-41 Lower Marsh Waterloo London SE1 7RL

Director Name	Mr Matthew Graham Reed
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2010)
Role	Charity Marketing Director
Country of Residence	England
Correspondence Address	66 Oak Tree Road Marlow Buckinghamshire SL7 3EQ

Director Name	Ms Jennifer Cormack
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(43 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2021)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	Inter Church House 35-41 Lower Marsh Waterloo London SE1 7RL

Director Name	Mr Balachandren Muthuvaloe Gnanapragasam
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(45 years after company formation)
Appointment Duration	4 years, 12 months (resigned 21 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Inter Church House 35-41 Lower Marsh Waterloo London SE1 7RL

Contact

Website	christianaid.org.uk
Telephone	020 76204444
Telephone region	London

Location

Registered Address	Inter Church House 35-41 Lower Marsh Waterloo London SE1 7RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Christian Aid 100.00% Ordinary

Financials

Year	2014
Turnover	£67,958
Gross Profit	£34,987
Net Worth	£25,006
Cash	£81,236
Current Liabilities	£112,762

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Filing History

21 January 2021	Termination of appointment of Jennifer Cormack as a director on 21 January 2021 (1 page)
21 January 2021	Appointment of Mr Patrick John Landon Watt as a director on 21 January 2021 (2 pages)
21 January 2021	Termination of appointment of Balachandren Muthuvaloe Gnanapragasam as a director on 21 January 2021 (1 page)
21 January 2021	Appointment of Mr Nicholas Alexander Georgiadis as a director on 21 January 2021 (2 pages)
22 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
25 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 January 2020	Auditor's resignation (1 page)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
1 August 2017	Notification of Christian Aid as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Christian Aid as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
6 November 2016	Full accounts made up to 31 March 2016 (13 pages)
6 November 2016	Full accounts made up to 31 March 2016 (13 pages)
7 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
7 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
27 May 2016	Appointment of Mr Balachandren Muthuvaloe Gnanapragasam as a director on 26 January 2016 (2 pages)
27 May 2016	Appointment of Mr Balachandren Muthuvaloe Gnanapragasam as a director on 26 January 2016 (2 pages)
15 January 2016	Full accounts made up to 31 March 2015 (13 pages)
15 January 2016	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Termination of appointment of Brian Philip Ridsdale as a director on 27 November 2015 (1 page)
17 December 2015	Termination of appointment of Brian Philip Ridsdale as a director on 27 November 2015 (1 page)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Termination of appointment of Philip Anthony Wade as a director on 16 September 2014 (1 page)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Termination of appointment of Philip Anthony Wade as a director on 16 September 2014 (1 page)
7 October 2014	Full accounts made up to 31 March 2014 (13 pages)
7 October 2014	Full accounts made up to 31 March 2014 (13 pages)
16 July 2014	Appointment of Ms Jennifer Cormack as a director on 15 July 2014 (2 pages)
16 July 2014	Appointment of Ms Jennifer Cormack as a director on 15 July 2014 (2 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
2 October 2013	Full accounts made up to 31 March 2013 (13 pages)
2 October 2013	Full accounts made up to 31 March 2013 (13 pages)
16 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Secretary's details changed for Martin Phillip Birch on 18 June 2013 (1 page)
15 July 2013	Director's details changed for Mr Brian Philip Ridsdale on 18 June 2013 (2 pages)
15 July 2013	Secretary's details changed for Martin Phillip Birch on 18 June 2013 (1 page)
15 July 2013	Director's details changed for Mr Brian Philip Ridsdale on 18 June 2013 (2 pages)
26 September 2012	Full accounts made up to 31 March 2012 (13 pages)
26 September 2012	Full accounts made up to 31 March 2012 (13 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
20 June 2011	Director's details changed for Mr Philip Anthony Wade on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Philip Anthony Wade on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Brian Philip Ridsdale on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Brian Philip Ridsdale on 20 June 2011 (2 pages)
13 December 2010	Full accounts made up to 31 March 2010 (13 pages)
13 December 2010	Full accounts made up to 31 March 2010 (13 pages)
3 December 2010	Termination of appointment of Matthew Reed as a director (1 page)
3 December 2010	Termination of appointment of Matthew Reed as a director (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Director's details changed for Brian Philip Ridsdale on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Brian Philip Ridsdale on 18 June 2010 (2 pages)
11 December 2009	Director's details changed for Philip Anthony Wade on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Philip Anthony Wade on 11 December 2009 (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
21 October 2008	Memorandum and Articles of Association (10 pages)
21 October 2008	Memorandum and Articles of Association (10 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
15 October 2008	Full accounts made up to 31 March 2008 (12 pages)
15 October 2008	Full accounts made up to 31 March 2008 (12 pages)
3 October 2008	Director appointed mr matthew graham reed (1 page)
3 October 2008	Director appointed mr matthew graham reed (1 page)
30 September 2008	Appointment terminated director paul jacob (1 page)
30 September 2008	Appointment terminated director paul jacob (1 page)
4 July 2008	Return made up to 18/06/08; full list of members (4 pages)
4 July 2008	Return made up to 18/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / brian ridsdale / 03/07/2008 (1 page)
3 July 2008	Director's change of particulars / brian ridsdale / 03/07/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from inter church house 35/41 lower marsh waterloo london SE1 7RG (1 page)
3 July 2008	Registered office changed on 03/07/2008 from inter church house 35/41 lower marsh waterloo london SE1 7RG (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (12 pages)
10 December 2007	Full accounts made up to 31 March 2007 (12 pages)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
16 January 2007	Full accounts made up to 31 March 2006 (12 pages)
16 January 2007	Full accounts made up to 31 March 2006 (12 pages)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Return made up to 18/06/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Return made up to 18/06/06; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 March 2005 (12 pages)
28 December 2005	Full accounts made up to 31 March 2005 (12 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
11 July 2005	Return made up to 18/06/05; full list of members (8 pages)
11 July 2005	Return made up to 18/06/05; full list of members (8 pages)
13 January 2005	Full accounts made up to 31 March 2004 (11 pages)
13 January 2005	Full accounts made up to 31 March 2004 (11 pages)
4 August 2004	Return made up to 18/06/04; full list of members (8 pages)
4 August 2004	Return made up to 18/06/04; full list of members (8 pages)
28 June 2004	Company name changed christian aid LIMITED\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed christian aid LIMITED\certificate issued on 28/06/04 (2 pages)
11 January 2004	Full accounts made up to 31 March 2003 (11 pages)
11 January 2004	Full accounts made up to 31 March 2003 (11 pages)
25 June 2003	Return made up to 18/06/03; full list of members (8 pages)
25 June 2003	Return made up to 18/06/03; full list of members (8 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
25 July 2002	Return made up to 18/06/02; full list of members (7 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Return made up to 18/06/02; full list of members (7 pages)
25 July 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
6 March 2002	Full accounts made up to 31 March 2001 (12 pages)
6 March 2002	Full accounts made up to 31 March 2001 (12 pages)
23 August 2001	Return made up to 18/06/01; full list of members (7 pages)
23 August 2001	Return made up to 18/06/01; full list of members (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (20 pages)
2 January 2001	Full accounts made up to 31 March 2000 (20 pages)
7 August 2000	Return made up to 18/06/00; full list of members (7 pages)
7 August 2000	Return made up to 18/06/00; full list of members (7 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
6 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 October 1999	Full accounts made up to 31 March 1999 (13 pages)
20 July 1999	Return made up to 18/06/99; no change of members (4 pages)
20 July 1999	Return made up to 18/06/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 28 February 1998 (11 pages)
31 October 1998	Full accounts made up to 28 February 1998 (11 pages)
5 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
16 July 1998	Return made up to 18/06/98; full list of members (6 pages)
16 July 1998	Return made up to 18/06/98; full list of members (6 pages)
4 September 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1997	Full accounts made up to 28 February 1997 (10 pages)
5 August 1997	Full accounts made up to 28 February 1997 (10 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
23 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
19 July 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 July 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 July 1995	Full accounts made up to 28 February 1995 (10 pages)
19 July 1995	Full accounts made up to 28 February 1995 (10 pages)
4 February 1971	Incorporation (14 pages)
4 February 1971	Incorporation (14 pages)

Christian Aid Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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