FDF Climate Change Levy Agreement Limited

Company Name	FDF Climate Change Levy Agreement Limited
Directors	Holly Smedley and Karen Elizabeth Betts
Company Status	Active
Company Number	03953409
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Previous Name	Offshoot Management Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mrs Emma Piercy
Status	Current
Appointed	21 November 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mrs Holly Smedley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	104 Burdon Lane Cheam Sutton Surrey SM2 7DA

Director Name	Ms Karen Elizabeth Betts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer, Fdf
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	Desmond Michael Long
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2001)
Role	Chartered Accountant
Correspondence Address	31 Mountbatten Drive Shoeburyness Southend On Sea Essex SS3 8UY

Secretary Name	Stephen John Reeson
Nationality	British
Status	Resigned
Appointed	05 December 2001(1 year, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 07 August 2019)
Role	Company Director
Correspondence Address	20 Cranmore Close Aldershot Hampshire GU11 3BH

Director Name	Mr John George Truman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Catherine Street London WC2B 5JJ

Director Name	Mrs Angela Teresa Coleshill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2011(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 2017)
Role	Director, Employment, Skills And Corporate Service
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Ian Wright
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2022)
Role	Chief Executive, Food And Drink Federation
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	Miss Karen Todd
Status	Resigned
Appointed	07 August 2019(19 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Director Name	The Food And Drink Federation (Corporation)
Status	Resigned
Appointed	29 September 2000(6 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 24 March 2017)
Correspondence Address	6 Catherine Street London WC2B 5JJ

Contact

Website	fdf.org.uk

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Food & Drink Federation 100.00% Ordinary

Financials

Year	2014
Turnover	£655,674
Gross Profit	£330,627
Net Worth	£67,623
Cash	£1,000
Current Liabilities	£741,471

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	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

22 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
23 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
24 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
2 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
12 July 2022	Director's details changed for Ms Karen Elizabeth Betts on 1 July 2022 (2 pages)
1 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
7 February 2022	Appointment of Ms Karen Elizabeth Betts as a director on 27 January 2022 (2 pages)
26 January 2022	Termination of appointment of Ian Wright as a director on 13 January 2022 (1 page)
10 June 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
7 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
4 August 2020	Appointment of Mrs Holly Smedley as a director on 13 May 2020 (2 pages)
9 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Karen Todd as a secretary on 21 November 2019 (1 page)
21 November 2019	Appointment of Mrs Emma Piercy as a secretary on 21 November 2019 (2 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 August 2019	Termination of appointment of Stephen John Reeson as a secretary on 7 August 2019 (1 page)
7 August 2019	Appointment of Miss Karen Todd as a secretary on 7 August 2019 (2 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
10 May 2018	Director's details changed for Mr Ian Wright on 9 May 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 June 2017	Statement of company's objects (2 pages)
5 June 2017	Statement of company's objects (2 pages)
5 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 March 2017	Appointment of Mr Ian Wright as a director on 24 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 March 2017	Appointment of Mr Ian Wright as a director on 24 March 2017 (2 pages)
29 March 2017	Termination of appointment of Angela Teresa Coleshill as a director on 24 March 2017 (1 page)
29 March 2017	Termination of appointment of the Food and Drink Federation as a director on 24 March 2017 (1 page)
29 March 2017	Termination of appointment of Angela Teresa Coleshill as a director on 24 March 2017 (1 page)
29 March 2017	Termination of appointment of the Food and Drink Federation as a director on 24 March 2017 (1 page)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
9 November 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 10 Bloomsbury Way London WC1A 2SL on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 10 Bloomsbury Way London WC1A 2SL on 9 November 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
7 June 2015	Full accounts made up to 31 December 2014 (11 pages)
7 June 2015	Full accounts made up to 31 December 2014 (11 pages)
24 March 2015	Director's details changed for Mrs Angela Teresa Coleshill on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mrs Angela Teresa Coleshill on 24 March 2015 (2 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
9 May 2012	Full accounts made up to 31 December 2011 (14 pages)
9 May 2012	Full accounts made up to 31 December 2011 (14 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Termination of appointment of John Truman as a director (1 page)
4 January 2012	Appointment of Mrs Angela Teresa Coleshill as a director (2 pages)
4 January 2012	Appointment of Mrs Angela Teresa Coleshill as a director (2 pages)
4 January 2012	Termination of appointment of John Truman as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
29 September 2010	Appointment of Mr John George Truman as a director (2 pages)
29 September 2010	Appointment of Mr John George Truman as a director (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for The Food and Drink Federation on 22 March 2010 (2 pages)
7 April 2010	Director's details changed for The Food and Drink Federation on 22 March 2010 (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
15 April 2009	Return made up to 22/03/09; full list of members (3 pages)
15 April 2009	Return made up to 22/03/09; full list of members (3 pages)
7 May 2008	Full accounts made up to 31 December 2007 (26 pages)
7 May 2008	Full accounts made up to 31 December 2007 (26 pages)
2 April 2008	Return made up to 22/03/08; full list of members (3 pages)
2 April 2008	Return made up to 22/03/08; full list of members (3 pages)
24 April 2007	Full accounts made up to 31 December 2006 (12 pages)
24 April 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Return made up to 22/03/07; full list of members (6 pages)
18 April 2007	Return made up to 22/03/07; full list of members (6 pages)
30 March 2006	Return made up to 22/03/06; full list of members (6 pages)
30 March 2006	Return made up to 22/03/06; full list of members (6 pages)
24 March 2006	Full accounts made up to 31 December 2005 (11 pages)
24 March 2006	Full accounts made up to 31 December 2005 (11 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
1 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2004	Full accounts made up to 31 December 2003 (8 pages)
26 May 2004	Return made up to 22/03/04; full list of members (6 pages)
26 May 2004	Return made up to 22/03/04; full list of members (6 pages)
26 May 2004	Full accounts made up to 31 December 2003 (8 pages)
11 April 2003	Full accounts made up to 31 December 2002 (8 pages)
11 April 2003	Full accounts made up to 31 December 2002 (8 pages)
11 April 2003	Return made up to 22/03/03; full list of members (6 pages)
11 April 2003	Return made up to 22/03/03; full list of members (6 pages)
23 April 2002	Return made up to 22/03/02; full list of members (6 pages)
23 April 2002	Return made up to 22/03/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 31 December 2001 (8 pages)
21 March 2002	Full accounts made up to 31 December 2001 (8 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
31 July 2001	Full accounts made up to 31 December 2000 (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (7 pages)
18 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Memorandum and Articles of Association (13 pages)
19 October 2000	Memorandum and Articles of Association (13 pages)
18 October 2000	Company name changed offshoot management LIMITED\certificate issued on 19/10/00 (2 pages)
18 October 2000	Company name changed offshoot management LIMITED\certificate issued on 19/10/00 (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 18 southampton place london WC1A 2AJ (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 18 southampton place london WC1A 2AJ (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (2 pages)
22 March 2000	Incorporation (19 pages)
22 March 2000	Incorporation (19 pages)

FDF Climate Change Levy Agreement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London