ACF Conferences And Seminars Ltd

Company Name	ACF Conferences And Seminars Ltd
Company Status	Active
Company Number	03902450
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)

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	Carol Jane Mack
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(8 years, 3 months after company formation)
Appointment Duration	16 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Mr David John Charles Renton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Ms Gemma Louise Instrall
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Director Of Membership
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Secretary Name	Natasha Claire Kousseff
Status	Current
Appointed	07 September 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Miss Klara Skrivankova
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	23 October 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Grants Manager
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Mr John David Upton Green
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Charity Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Arlington House Arlington Way London EC1R 1XB

Director Name	Nigel David Siederer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	76 Erlanger Road London SE14 5TH

Secretary Name	Nigel David Siederer
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	76 Erlanger Road London SE14 5TH

Director Name	Shirley Elizabeth Turner
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2004)
Role	Retired
Correspondence Address	10 Prince Regent Mews London NW1 3EW

Secretary Name	Nicholas Jeremy Arthur Neal
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Beech Road Benfleet Essex SS7 2AZ

Director Name	John David Emerson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(4 years, 10 months after company formation)
Appointment Duration	12 years (resigned 09 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15a Gurdon Road London SE7 7RN

Director Name	Prof Gerald Manners
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2007)
Role	Retired
Correspondence Address	338 Liverpool Road London N7 8PZ

Director Name	Nicholas Jeremy Arthur Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 2015)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	44 Beech Road Benfleet Essex SS7 2AZ

Secretary Name	Carol Jane Mack
Status	Resigned
Appointed	01 May 2015(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Acorn House 314-320 Gray's Inn Road London WC1X 8DP

Secretary Name	Ms Liz Pepler
Status	Resigned
Appointed	10 February 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2018)
Role	Company Director
Correspondence Address	Acorn House 314-320 Gray's Inn Road London WC1X 8DP

Director Name	Ms Elizabeth Anne Pepler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2018)
Role	Director Of Resources
Country of Residence	England
Correspondence Address	Acorn House 314-320 Gray's Inn Road London WC1X 8DP

Director Name	Mr Keiran Patrick Goddard
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2019)
Role	Director Of External Affairs
Country of Residence	United Kingdom
Correspondence Address	Acorn House 314-320 Gray's Inn Road London WC1X 8DP

Director Name	Dr Joanne Louise Knight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Mr Kevin John Nunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2020)
Role	Director Of Finance And Resources
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Secretary Name	Kevin John Nunn
Status	Resigned
Appointed	13 August 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2020)
Role	Company Director
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	acf.org.uk

Location

Registered Address	28 Fourth Floor 28 Commercial Street London E1 6LS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

2 at £1	Association Of Charitable Foundations 100.00% Ordinary

Financials

Year	2014
Turnover	£44,099
Gross Profit	£10,270
Net Worth	-£752
Cash	£38,870
Current Liabilities	£42,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
7 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 June 2023	Termination of appointment of David John Charles Renton as a director on 13 June 2023 (1 page)
9 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
11 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
8 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
23 October 2020	Appointment of Ms Klara Skrivankova as a director on 23 October 2020 (2 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 September 2020	Termination of appointment of Joanne Louise Knight as a director on 23 September 2020 (1 page)
18 September 2020	Appointment of Natasha Claire Kousseff as a secretary on 7 September 2020 (2 pages)
24 July 2020	Termination of appointment of Kevin John Nunn as a director on 21 July 2020 (1 page)
24 July 2020	Termination of appointment of Kevin John Nunn as a secretary on 21 July 2020 (1 page)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
27 August 2019	Appointment of Mr David John Charles Renton as a director on 14 August 2019 (2 pages)
27 August 2019	Appointment of Ms Gemma Louise Instrall as a director on 14 August 2019 (2 pages)
27 August 2019	Registered office address changed from Acorn House 314-320 Gray's Inn Road London WC1X 8DP to 28 Fourth Floor 28 Commercial Street London E1 6LS on 27 August 2019 (1 page)
27 August 2019	Termination of appointment of Keiran Patrick Goddard as a director on 22 August 2019 (1 page)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 August 2018	Appointment of Kevin John Nunn as a secretary on 13 August 2018 (2 pages)
30 August 2018	Appointment of Mr Kevin John Nunn as a director on 13 August 2018 (2 pages)
30 August 2018	Termination of appointment of Elizabeth Anne Pepler as a director on 12 April 2018 (1 page)
30 August 2018	Termination of appointment of Liz Pepler as a secretary on 12 April 2018 (1 page)
23 June 2018	Appointment of Dr Joanne Knight as a director on 28 March 2018 (2 pages)
8 February 2018	Director's details changed for Ms Elizabeth Anne Pepler on 1 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Carol Jane Mack on 1 December 2016 (2 pages)
8 February 2018	Director's details changed for Mr Keiran Patrick Goddard on 1 December 2017 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 February 2017	Appointment of Elizabeth Anne Pepler as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Elizabeth Anne Pepler as a director on 8 February 2017 (2 pages)
9 February 2017	Termination of appointment of John David Emerson as a director on 9 December 2016 (1 page)
9 February 2017	Termination of appointment of John David Emerson as a director on 9 December 2016 (1 page)
9 February 2017	Appointment of Mr Keiran Patrick Goddard as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Mr Keiran Patrick Goddard as a director on 8 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
10 February 2016	Appointment of Ms Liz Pepler as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Carol Jane Mack as a secretary on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Appointment of Ms Liz Pepler as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Carol Jane Mack as a secretary on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 May 2015	Termination of appointment of Nicholas Jeremy Arthur Neal as a director on 30 April 2015 (2 pages)
12 May 2015	Termination of appointment of Nicholas Jeremy Arthur Neal as a director on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas Jeremy Arthur Neal as a secretary on 30 April 2015 (2 pages)
6 May 2015	Appointment of Carol Jane Mack as a secretary on 1 May 2015 (3 pages)
6 May 2015	Appointment of Carol Jane Mack as a secretary on 1 May 2015 (3 pages)
6 May 2015	Appointment of Carol Jane Mack as a secretary on 1 May 2015 (3 pages)
6 May 2015	Termination of appointment of Nicholas Jeremy Arthur Neal as a secretary on 30 April 2015 (2 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (6 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (6 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
7 November 2013	Registered office address changed from Central House 14 Upper Woburn Place London WC1H 0AE on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from Central House 14 Upper Woburn Place London WC1H 0AE on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from Central House 14 Upper Woburn Place London WC1H 0AE on 7 November 2013 (2 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 February 2012	Director's details changed for Carol Jane Mack on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Carol Jane Mack on 1 January 2012 (2 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Director's details changed for Carol Jane Mack on 1 January 2012 (2 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 February 2010	Director's details changed for John David Emerson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Carol Jane Mack on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Carol Jane Mack on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Nicholas Jeremy Arthur Neal on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John David Emerson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John David Emerson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nicholas Jeremy Arthur Neal on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nicholas Jeremy Arthur Neal on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Carol Jane Mack on 4 February 2010 (2 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 July 2008	Appointment terminated director gerald manners (1 page)
24 July 2008	Appointment terminated director gerald manners (1 page)
19 June 2008	Director appointed nicholas jeremy arthur neal (2 pages)
19 June 2008	Director appointed carol jane mack (2 pages)
19 June 2008	Director appointed carol jane mack (2 pages)
19 June 2008	Director appointed nicholas jeremy arthur neal (2 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 February 2008	Return made up to 30/01/08; full list of members (3 pages)
29 February 2008	Return made up to 30/01/08; full list of members (3 pages)
10 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Full accounts made up to 31 December 2003 (10 pages)
4 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2005	Full accounts made up to 31 December 2003 (10 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 2 plough yard london EC2A 3LP (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 2 plough yard london EC2A 3LP (1 page)
5 March 2004	Return made up to 30/01/04; full list of members (7 pages)
5 March 2004	Return made up to 30/01/04; full list of members (7 pages)
29 May 2003	Full accounts made up to 31 December 2002 (9 pages)
29 May 2003	Full accounts made up to 31 December 2002 (9 pages)
12 February 2003	Return made up to 30/01/03; full list of members (7 pages)
12 February 2003	Return made up to 30/01/03; full list of members (7 pages)
16 August 2002	Ad 01/07/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Ad 01/07/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 April 2002	Full accounts made up to 31 December 2001 (9 pages)
26 April 2002	Full accounts made up to 31 December 2001 (9 pages)
5 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
29 January 2001	Return made up to 05/01/01; full list of members (6 pages)
29 January 2001	Return made up to 05/01/01; full list of members (6 pages)
15 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Incorporation (17 pages)
5 January 2000	Incorporation (17 pages)
5 January 2000	Secretary resigned (1 page)

ACF Conferences And Seminars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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