Citizens Advice Limited

Company Name	Citizens Advice Limited
Company Status	Active
Company Number	01652053
Category	Private Limited Company
Incorporation Date	16 July 1982(41 years, 9 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Michele Anne Shambrook
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Executive Director Of Operations
Country of Residence	England
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Secretary Name	Miss Nicola Clarke
Status	Current
Appointed	03 February 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Director Name	The National Association Of Citizens Advice Bureaux (Corporation)
Status	Current
Appointed	20 October 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Secretary Name	Mr Robert Harry Spencer Cattle
Nationality	British
Status	Resigned
Appointed	20 October 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Robandene Croft Lane Chipperfield Kings Langley Herts WD4 9DX

Secretary Name	Susan Mary Theodoreson
Nationality	British
Status	Resigned
Appointed	18 March 1994(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	56 Matlock Road Leyton London E10 6BU

Secretary Name	Alan Douglas Batsford
Nationality	British
Status	Resigned
Appointed	16 November 1995(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 1996)
Role	Company Director
Correspondence Address	43 Sandringham Close Ipswich Suffolk IP2 9DU

Secretary Name	Susan Mary Theodoreson
Nationality	British
Status	Resigned
Appointed	02 August 1996(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	20 Phoebeth Road Lewisham London SE4 1JP

Secretary Name	Mr Stephen Powell Williams
Nationality	British
Status	Resigned
Appointed	25 November 1998(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Rev Hilary Odette Watkins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(22 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 October 2009)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	The Rectory Church Road Spaxton Bridgwater Somerset TA5 1DA

Secretary Name	Joanne Hilary Hampton
Nationality	British
Status	Resigned
Appointed	01 December 2007(25 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 May 2015)
Role	Company Director
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	Rt Reverend John Warren Gladwin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(27 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 2015)
Role	Retired Bishop
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Secretary Name	Mr Steven James Whitehead
Status	Resigned
Appointed	20 May 2015(32 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Secretary Name	Mr John Nodder
Status	Resigned
Appointed	29 July 2015(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2017)
Role	Company Director
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	Sir David Robert Varney
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(33 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Secretary Name	Ms Rachael Badger
Status	Resigned
Appointed	10 April 2017(34 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2020)
Role	Company Director
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	Mr Warren John Buckley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 November 2023)
Role	Global Head Of Channel Optimisation And Contact Ce
Country of Residence	England
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Contact

Website	citizensadvice.org.uk

Location

Registered Address	3rd Floor 1 Easton Street London WC1X 0DW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Varney 50.00% Ordinary
1 at £1	National Association Of Citizens Advice Bureau 50.00% Ordinary

Financials

Year	2014
Turnover	£219,074
Gross Profit	£219,074
Net Worth	£2
Cash	£219,313
Current Liabilities	£230,063

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

2 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Rachael Badger as a secretary on 1 February 2020 (1 page)
25 February 2020	Appointment of Miss Nicola Clarke as a secretary on 3 February 2020 (2 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
9 October 2019	Appointment of Mrs Lucinda Margaret Bell as a director on 9 October 2019 (2 pages)
9 October 2019	Appointment of Mrs Michele Anne Shambrook as a director on 9 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (16 pages)
2 November 2018	Appointment of Mr Warren John Buckley as a director on 11 October 2018 (2 pages)
1 November 2018	Termination of appointment of David Robert Varney as a director on 11 October 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 November 2017	Full accounts made up to 31 March 2017 (15 pages)
29 November 2017	Full accounts made up to 31 March 2017 (15 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of John Nodder as a secretary on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of John Nodder as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Ms Rachael Badger as a secretary on 10 April 2017 (2 pages)
10 April 2017	Appointment of Ms Rachael Badger as a secretary on 10 April 2017 (2 pages)
28 November 2016	Full accounts made up to 31 March 2016 (15 pages)
28 November 2016	Full accounts made up to 31 March 2016 (15 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
11 September 2015	Termination of appointment of John Warren Gladwin as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Sir David Robert Varney as a director on 8 September 2015 (2 pages)
11 September 2015	Appointment of Sir David Robert Varney as a director on 8 September 2015 (2 pages)
11 September 2015	Termination of appointment of John Warren Gladwin as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Sir David Robert Varney as a director on 8 September 2015 (2 pages)
11 September 2015	Termination of appointment of John Warren Gladwin as a director on 8 September 2015 (1 page)
27 August 2015	Full accounts made up to 31 March 2015 (15 pages)
27 August 2015	Full accounts made up to 31 March 2015 (15 pages)
14 August 2015	Termination of appointment of Steven James Whitehead as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Steven James Whitehead as a secretary on 14 August 2015 (1 page)
3 August 2015	Appointment of Mr John Nodder as a secretary on 29 July 2015 (2 pages)
3 August 2015	Appointment of Mr John Nodder as a secretary on 29 July 2015 (2 pages)
20 May 2015	Appointment of Mr Steven James Whitehead as a secretary on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Joanne Hilary Hampton as a secretary on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Joanne Hilary Hampton as a secretary on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Steven James Whitehead as a secretary on 20 May 2015 (2 pages)
25 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Director's details changed for The National Association of Citizens Advice Bureaux on 24 February 2014 (1 page)
25 November 2014	Director's details changed for The National Association of Citizens Advice Bureaux on 24 February 2014 (1 page)
24 September 2014	Full accounts made up to 31 March 2014 (15 pages)
24 September 2014	Full accounts made up to 31 March 2014 (15 pages)
18 August 2014	Registered office address changed from 3Rd Floor North 200 Aldersgate Street London EC1A 4HD England to 3Rd Floor North 200 Aldersgate London EC1A 4HD on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 3Rd Floor North 200 Aldersgate Street London EC1A 4HD England to 3Rd Floor North 200 Aldersgate London EC1A 4HD on 18 August 2014 (1 page)
3 March 2014	Registered office address changed from Myddelton House 115/123 Pentonville Road London N1 9LZ on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Myddelton House 115/123 Pentonville Road London N1 9LZ on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Myddelton House 115/123 Pentonville Road London N1 9LZ on 3 March 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
5 November 2012	Full accounts made up to 31 March 2012 (15 pages)
5 November 2012	Full accounts made up to 31 March 2012 (15 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Secretary's details changed for Joanne Hilary Hampton on 31 May 2012 (1 page)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Secretary's details changed for Joanne Hilary Hampton on 31 May 2012 (1 page)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for The National Association of Citizens Advice Bureaux on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for The National Association of Citizens Advice Bureaux on 12 October 2010 (2 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Group of companies' accounts made up to 31 March 2010 (59 pages)
31 August 2010	Group of companies' accounts made up to 31 March 2010 (59 pages)
12 January 2010	Appointment of Rt Revd John Warren Gladwin as a director (2 pages)
12 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
12 January 2010	Appointment of Rt Revd John Warren Gladwin as a director (2 pages)
12 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Termination of appointment of Hilary Watkins as a director (1 page)
11 January 2010	Termination of appointment of Hilary Watkins as a director (1 page)
4 August 2009	Group of companies' accounts made up to 31 March 2009 (58 pages)
4 August 2009	Group of companies' accounts made up to 31 March 2009 (58 pages)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
24 October 2008	Return made up to 05/10/08; full list of members (4 pages)
24 October 2008	Return made up to 05/10/08; full list of members (4 pages)
28 November 2007	Return made up to 05/10/07; no change of members (7 pages)
28 November 2007	Return made up to 05/10/07; no change of members (7 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Full accounts made up to 31 March 2007 (14 pages)
22 November 2007	Full accounts made up to 31 March 2007 (14 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
1 November 2006	Full accounts made up to 31 March 2006 (14 pages)
1 November 2006	Full accounts made up to 31 March 2006 (14 pages)
1 November 2006	Return made up to 05/10/06; full list of members (7 pages)
1 November 2006	Return made up to 05/10/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 November 2005	Return made up to 05/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 (7 pages)
11 November 2005	Return made up to 05/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 (7 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 November 2004	Return made up to 05/10/04; full list of members (6 pages)
22 November 2004	Return made up to 05/10/04; full list of members (6 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
25 October 2003	Return made up to 05/10/03; full list of members (6 pages)
25 October 2003	Return made up to 05/10/03; full list of members (6 pages)
18 December 2002	Company name changed advice services information limi ted\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed advice services information limi ted\certificate issued on 18/12/02 (2 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
17 October 2002	Return made up to 05/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (6 pages)
17 October 2002	Return made up to 05/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (6 pages)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 March 2001 (10 pages)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 March 2001 (10 pages)
7 November 2000	Return made up to 05/10/00; full list of members (6 pages)
7 November 2000	Return made up to 05/10/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
26 October 1999	Return made up to 20/10/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
26 October 1999	Return made up to 20/10/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
9 November 1998	Return made up to 20/10/98; full list of members (6 pages)
9 November 1998	Return made up to 20/10/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (10 pages)
30 October 1998	Full accounts made up to 31 March 1998 (10 pages)
11 August 1998	Auditor's resignation (3 pages)
11 August 1998	Auditor's resignation (3 pages)
11 November 1997	Return made up to 20/10/97; full list of members (6 pages)
11 November 1997	Return made up to 20/10/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 March 1997 (10 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Full accounts made up to 31 March 1997 (10 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
17 January 1997	Full accounts made up to 31 March 1996 (10 pages)
17 January 1997	Auditor's resignation (1 page)
17 January 1997	Memorandum and Articles of Association (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (10 pages)
17 January 1997	Return made up to 20/10/96; full list of members (6 pages)
17 January 1997	Memorandum and Articles of Association (4 pages)
17 January 1997	Auditor's resignation (1 page)
17 January 1997	Return made up to 20/10/96; full list of members (6 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Secretary resigned (2 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Return made up to 20/10/95; change of members (6 pages)
28 November 1995	Return made up to 20/10/95; change of members (6 pages)
16 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)

Citizens Advice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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