Christians In Overseas Service Trust Limited

Company Name	Christians In Overseas Service Trust Limited
Company Status	Active
Company Number	01168292
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1974(50 years ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Rev'D Rory Malise Graham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(34 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Vicar
Country of Residence	England
Correspondence Address	1 Barn Close Hailsham BN27 1TL

Director Name	Marion Edwina Ritchie
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(36 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Doctor Of Medicine
Country of Residence	N Ireland
Correspondence Address	7 Flax House Mill Village Comber Newtonards Co Down BT23 5WT Northern Ireland

Director Name	Mrs Helen Rae Clyne
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(36 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 - 27 Lambs Conduit Street London WC1N 3GS

Director Name	Mr Richard James Thomson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Semi-Retired
Country of Residence	England
Correspondence Address	26 West Common Redbourn AL3 7DY

Director Name	Mr Michael James Frith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	21 - 27 Lambs Conduit Street London WC1N 3GS

Secretary Name	Mr Michael James Frith
Status	Current
Appointed	12 October 2023(49 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	21 - 27 Lambs Conduit Street London WC1N 3GS

Director Name	Sir John Eric Richardson
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	73 Delamere Road Ealing London W5 3JP

Director Name	Mr Alastair Ronald Maclaren Watson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	26 years, 11 months (resigned 21 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Higher Drive Banstead Surrey SM7 1PW

Director Name	Thomas William Ormsby Matheson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 July 2002)
Role	Solicitor
Correspondence Address	28 Royal Chase Tunbridge Wells Kent TN4 8AY

Director Name	Sir William Kirby Laing
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1994)
Role	Retired Company Director
Correspondence Address	Venetian House 47 Warrington Crescent London W9 1EJ

Director Name	Col Peter Harvey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2007)
Role	Royal Engineer
Correspondence Address	4 Welmar Mews 154 Clapham Park Road London SW4 7DE

Director Name	Mr Paul John Broomhall
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	Penhurst Battle Sussex TN33 9QP

Director Name	Viscountess Gillian Evelyn Brentford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	2 months (resigned 24 September 1991)
Role	Company Director
Correspondence Address	Cousley Place Cousley Wood Wadhurst East Sussex TN5 6HF

Secretary Name	Arthur Michael Stalkartt Pont
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Westfield House Glebelands Bampton Oxon OX18 2LH

Director Name	Lady Susanna Elizabeth Aldred
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(19 years, 2 months after company formation)
Appointment Duration	24 years, 12 months (resigned 21 June 2018)
Role	Clinical Therapist
Country of Residence	United Kingdom
Correspondence Address	Cromwell House The Lane West Deeping Peterborough PE6 9HS

Director Name	Mr Kenneth Frank Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(19 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	William Michael Gould
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(28 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2010)
Role	Retired Medical Practitioner
Correspondence Address	1 Brooklands Avenue Crowborough East Sussex TN6 3BP

Director Name	Mr Arthur Michael Stalkartt Pont
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(39 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 6 Staveley Road Eastbourne BN20 7LH

Secretary Name	Mr Stephen Francis Finney
Status	Resigned
Appointed	01 January 2014(39 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 October 2023)
Role	Company Director
Correspondence Address	20 Pendock Close Quedgeley Gloucester GL2 4GL Wales

Director Name	Mrs Rachel Eleanor Vinton
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(42 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 June 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Fairmont House Needleman Street London SE16 7AW

Location

Registered Address	21 - 27 Lambs Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£33,370
Net Worth	£606,838
Cash	£6,201
Current Liabilities	£2,130

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Charges

18 July 1980	Delivered on: 29 July 1980 Persons entitled: International Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 186 kennington park road and 18 stannary street london SE11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 July 1980

Delivered on: 29 July 1980
Persons entitled: International Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 186 kennington park road and 18 stannary street london SE11. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Rachel Eleanor Vinton as a director on 18 June 2020 (1 page)
24 June 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
17 April 2020	Termination of appointment of Arthur Michael Stalkartt Pont as a director on 13 March 2020 (1 page)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
29 June 2018	Termination of appointment of Susanna Elizabeth Aldred as a director on 21 June 2018 (1 page)
29 June 2018	Termination of appointment of Alastair Ronald Maclaren Watson as a director on 21 June 2018 (1 page)
4 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 July 2017	Appointment of Mrs Rachel Eleanor Vinton as a director on 21 June 2016 ANNOTATION Part Rectified Directors appointment date and occupation on the AP01 was removed from the public register on 09/10/17 as it was invalid or ineffective. (3 pages)
27 July 2017	Appointment of Mrs Rachel Eleanor Vinton as a director on 21 June 2016 ANNOTATION Part Rectified Directors appointment date and occupation on the AP01 was removed from the public register on 09/10/17 as it was invalid or ineffective. (3 pages)
26 July 2017	Director's details changed for Mr Arthur Michael Stalkartt Pont on 30 June 2017 (2 pages)
26 July 2017	Director's details changed for Mr Arthur Michael Stalkartt Pont on 30 June 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (19 pages)
21 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
12 November 2016	Director's details changed for Rev Rory Malise Graham on 1 August 2016 (2 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
12 November 2016	Director's details changed for Rev Rory Malise Graham on 1 August 2016 (2 pages)
15 August 2016	Registered office address changed from 20 Pendock Close Quedgeley Gloucester GL2 4GL to 21 - 27 Lambs Conduit Street London WC1N 3GS on 15 August 2016 (1 page)
15 August 2016	Appointment of Mrs Rachel Eleanor Vinton as a director on 23 June 2016 (2 pages)
15 August 2016	Registered office address changed from 20 Pendock Close Quedgeley Gloucester GL2 4GL to 21 - 27 Lambs Conduit Street London WC1N 3GS on 15 August 2016 (1 page)
15 August 2016	Appointment of Mrs Rachel Eleanor Vinton as a director on 23 June 2016 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 November 2015	Annual return made up to 30 October 2015 no member list (8 pages)
6 November 2015	Annual return made up to 30 October 2015 no member list (8 pages)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
11 November 2014	Annual return made up to 30 October 2014 no member list (8 pages)
11 November 2014	Director's details changed for Lady Susannah Elizabeth Aldred on 11 November 2014 (2 pages)
11 November 2014	Annual return made up to 30 October 2014 no member list (8 pages)
11 November 2014	Director's details changed for Lady Susannah Elizabeth Aldred on 11 November 2014 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (18 pages)
4 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 January 2014	Appointment of Mr Arthur Michael Stalkartt Pont as a director (2 pages)
16 January 2014	Appointment of Mr Arthur Michael Stalkartt Pont as a director (2 pages)
16 January 2014	Termination of appointment of Arthur Pont as a secretary (1 page)
16 January 2014	Termination of appointment of Arthur Pont as a secretary (1 page)
16 January 2014	Registered office address changed from Westfield House Glebelands Bampton Oxon OX18 2LH on 16 January 2014 (1 page)
16 January 2014	Appointment of Mr Stephen Francis Finney as a secretary (2 pages)
16 January 2014	Appointment of Mr Stephen Francis Finney as a secretary (2 pages)
16 January 2014	Registered office address changed from Westfield House Glebelands Bampton Oxon OX18 2LH on 16 January 2014 (1 page)
1 November 2013	Annual return made up to 30 October 2013 no member list (7 pages)
1 November 2013	Director's details changed for Mrs Helen Rae Clyne on 29 October 2013 (2 pages)
1 November 2013	Director's details changed for Mrs Helen Rae Clyne on 29 October 2013 (2 pages)
1 November 2013	Annual return made up to 30 October 2013 no member list (7 pages)
31 October 2013	Director's details changed for Lady Susannah Elizabeth Aldred on 29 October 2013 (2 pages)
31 October 2013	Director's details changed for Rev Rory Malise Graham on 29 October 2013 (2 pages)
31 October 2013	Director's details changed for Lady Susannah Elizabeth Aldred on 29 October 2013 (2 pages)
31 October 2013	Director's details changed for Rev Rory Malise Graham on 29 October 2013 (2 pages)
25 July 2013	Full accounts made up to 31 December 2012 (20 pages)
25 July 2013	Full accounts made up to 31 December 2012 (20 pages)
5 July 2013	Director's details changed for Rory Malise Graham on 2 July 2013 (2 pages)
5 July 2013	Director's details changed for Rory Malise Graham on 2 July 2013 (2 pages)
5 July 2013	Director's details changed for Rory Malise Graham on 2 July 2013 (2 pages)
3 December 2012	Director's details changed for Lady Susannah Elizabeth Aldred on 30 September 2012 (2 pages)
3 December 2012	Director's details changed for Rory Malise Graham on 30 September 2012 (2 pages)
3 December 2012	Director's details changed for Rory Malise Graham on 30 September 2012 (2 pages)
3 December 2012	Director's details changed for Lady Susannah Elizabeth Aldred on 30 September 2012 (2 pages)
3 December 2012	Annual return made up to 30 October 2012 no member list (7 pages)
3 December 2012	Annual return made up to 30 October 2012 no member list (7 pages)
17 September 2012	Termination of appointment of Kenneth Morgan as a director (1 page)
17 September 2012	Termination of appointment of Kenneth Morgan as a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (6 pages)
4 January 2012	Appointment of Mrs Helen Rae Clyne as a director (2 pages)
4 January 2012	Appointment of Mrs Helen Rae Clyne as a director (2 pages)
8 December 2011	Annual return made up to 30 October 2011 (18 pages)
8 December 2011	Annual return made up to 30 October 2011 (18 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
2 December 2010	Annual return made up to 31 October 2010 (17 pages)
2 December 2010	Annual return made up to 31 October 2010 (17 pages)
24 November 2010	Appointment of Marion Edwina Ritchie as a director (3 pages)
24 November 2010	Appointment of Marion Edwina Ritchie as a director (3 pages)
22 November 2010	Termination of appointment of William Gould as a director (2 pages)
22 November 2010	Termination of appointment of William Gould as a director (2 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 November 2009	Annual return made up to 30 October 2009 (17 pages)
11 November 2009	Annual return made up to 30 October 2009 (17 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 May 2009	Annual return made up to 16/09/08 (8 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Annual return made up to 16/09/08 (8 pages)
22 April 2009	Director's change of particulars / susan stanley / 14/09/2006 (1 page)
22 April 2009	Director's change of particulars / susan stanley / 14/09/2006 (1 page)
23 February 2009	Secretary's change of particulars / arthur pont / 08/08/2008 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from oak house aston road bampton oxfordshire OX18 2BH (2 pages)
23 February 2009	Registered office changed on 23/02/2009 from oak house aston road bampton oxfordshire OX18 2BH (2 pages)
23 February 2009	Appointment terminated director peter harvey (1 page)
23 February 2009	Secretary's change of particulars / arthur pont / 08/08/2008 (1 page)
23 February 2009	Appointment terminated director peter harvey (1 page)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Director appointed rory malise graham (1 page)
22 July 2008	Director appointed rory malise graham (1 page)
26 September 2007	Annual return made up to 16/09/07 (5 pages)
26 September 2007	Annual return made up to 16/09/07 (5 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 September 2006	Annual return made up to 16/09/06 (5 pages)
25 September 2006	Annual return made up to 16/09/06 (5 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 September 2005	Annual return made up to 16/09/05 (5 pages)
13 September 2005	Annual return made up to 16/09/05 (5 pages)
24 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 October 2004	Annual return made up to 16/09/04 363(288) ‐ Director's particulars changed (5 pages)
6 October 2004	Annual return made up to 16/09/04 363(288) ‐ Director's particulars changed (5 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 September 2003	Annual return made up to 16/09/03 363(288) ‐ Director's particulars changed (5 pages)
26 September 2003	Annual return made up to 16/09/03 363(288) ‐ Director's particulars changed (5 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director resigned (5 pages)
25 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director resigned (5 pages)
13 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
13 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 November 2001	Registered office changed on 02/11/01 from: 325, kennington road, london, SE11 4QH. (1 page)
2 November 2001	Annual return made up to 25/09/01 (4 pages)
2 November 2001	Registered office changed on 02/11/01 from: 325, kennington road, london, SE11 4QH. (1 page)
2 November 2001	Annual return made up to 25/09/01 (4 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 October 2000	Annual return made up to 25/09/00 363(353) ‐ Location of register of members address changed (4 pages)
3 October 2000	Annual return made up to 25/09/00 363(353) ‐ Location of register of members address changed (4 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 September 1999	Annual return made up to 25/09/99 (6 pages)
21 September 1999	Annual return made up to 25/09/99 (6 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 November 1998	Annual return made up to 25/09/98 (6 pages)
25 November 1998	Annual return made up to 25/09/98 (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 October 1997	Annual return made up to 25/09/97 (6 pages)
7 October 1997	Annual return made up to 25/09/97 (6 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 August 1996	Annual return made up to 24/07/96 (6 pages)
8 August 1996	Annual return made up to 24/07/96 (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (9 pages)
10 July 1996	Full accounts made up to 31 December 1995 (9 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 October 1995	Annual return made up to 24/07/95 (6 pages)
9 October 1995	Annual return made up to 24/07/95 (6 pages)