Intaward Limited

Company Name	Intaward Limited
Company Status	Active
Company Number	03961099
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Chung Nin Rock Chen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	21 November 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investment Manager
Country of Residence	Hong Kong
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Director Name	Mr Stephen Peck
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Director Name	Ms Emma Morton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Director Name	Paul Arengo-Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Secretary General Of The Duke
Correspondence Address	3 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Dr Judith Ellen Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Prioress
Correspondence Address	St Hildas Priory Sneaton Castle Whitby North Yorkshire YO21 3QN

Director Name	Mr Andrew John Edward Hodges
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	126 London Road Guildford Surrey GU1 1TT

Director Name	Mr Christopher Lowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Hill House, Collendean Lane Norwood Hill Horley Surrey RH6 0HP

Secretary Name	Mr Andrew John Edward Hodges
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	126 London Road Guildford Surrey GU1 1TT

Director Name	Mr Graham Deverill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Reyntiens View Odiham Hook Hampshire RG29 1AF

Secretary Name	Mr Graham Deverill
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	7 Reyntiens View Odiham Hook Hampshire RG29 1AF

Director Name	Mr Kenneth Francis Coppock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridleways Bridleways, Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Mr Kenneth Francis Coppock
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridleways Bridleways, Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Mrs Gilly Shirazi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carlton Bank Station Road Harpenden Hertfordshire AL5 4SU

Director Name	Mr John Clive Cecil May
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 November 2011(11 years, 7 months after company formation)
Appointment Duration	11 years (resigned 01 November 2022)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Director Name	Mr Gary Andrew Davis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Secretary Name	Mr Gary Davis
Status	Resigned
Appointed	27 May 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2019)
Role	Company Director
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Director Name	Mr Sam Joshua Williams
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2022)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Secretary Name	Mr John Clive Cecil May
Status	Resigned
Appointed	16 May 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.intaward.org
Email address	[email protected]
Telephone	020 72224242
Telephone region	London

Location

Registered Address	Award House 7-11 Saint Matthew Street, London SW1P 2JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Duke Of Edinburgh's International Award Foundation 100.00% Ordinary

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	Small
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (4 months ago)
Next Return Due	19 January 2025 (8 months, 2 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
15 January 2024	Notification of Stephen Peck as a person with significant control on 31 December 2023 (2 pages)
15 January 2024	Notification of Emma Morton as a person with significant control on 31 December 2023 (2 pages)
10 November 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
15 November 2022	Termination of appointment of John Clive Cecil May as a secretary on 1 November 2022 (1 page)
15 November 2022	Appointment of Ms Emma Morton as a director on 1 November 2022 (2 pages)
15 November 2022	Termination of appointment of Sam Joshua Williams as a director on 1 November 2022 (1 page)
15 November 2022	Termination of appointment of John Clive Cecil May as a director on 1 November 2022 (1 page)
15 November 2022	Cessation of John Clive Cecil May as a person with significant control on 1 November 2022 (1 page)
15 November 2022	Appointment of Mr Stephen Peck as a director on 1 November 2022 (2 pages)
15 November 2022	Cessation of Sam Joshua Williams as a person with significant control on 1 November 2022 (1 page)
1 November 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
3 February 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Gary Davis as a secretary on 16 May 2019 (1 page)
16 May 2019	Appointment of Mr John Clive Cecil May as a secretary on 16 May 2019 (2 pages)
16 May 2019	Termination of appointment of Gary Andrew Davis as a director on 16 May 2019 (1 page)
16 May 2019	Cessation of Gary Andrew Davis as a person with significant control on 8 March 2019 (1 page)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
21 December 2018	Notification of The Duke of Edinburgh's International Award Foundation as a person with significant control on 6 April 2016 (2 pages)
21 December 2018	Notification of Sam Joshua Williams as a person with significant control on 21 November 2018 (2 pages)
21 December 2018	Notification of Chung Nin Rock Chen as a person with significant control on 21 November 2018 (2 pages)
26 November 2018	Appointment of Mr Chung Nin Rock Chen as a director on 21 November 2018 (2 pages)
21 November 2018	Appointment of Mr Sam Joshua Williams as a director on 21 November 2018 (2 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
16 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
25 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 2 (4 pages)
25 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 2 (4 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Termination of appointment of Kenneth Francis Coppock as a director on 27 May 2014 (1 page)
21 November 2014	Appointment of Mr Gary Davis as a secretary on 27 May 2014 (2 pages)
21 November 2014	Appointment of Mr Gary Andrew Davis as a director on 27 May 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Termination of appointment of Kenneth Francis Coppock as a director on 27 May 2014 (1 page)
21 November 2014	Appointment of Mr Gary Davis as a secretary on 27 May 2014 (2 pages)
21 November 2014	Termination of appointment of Kenneth Francis Coppock as a secretary on 27 May 2014 (1 page)
21 November 2014	Appointment of Mr Gary Andrew Davis as a director on 27 May 2014 (2 pages)
21 November 2014	Termination of appointment of Kenneth Francis Coppock as a secretary on 27 May 2014 (1 page)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Appointment of Mr John Clive Cecil May as a director (2 pages)
9 January 2012	Appointment of Mr John Clive Cecil May as a director (2 pages)
9 January 2012	Termination of appointment of Gillian Shirazi as a director (1 page)
9 January 2012	Termination of appointment of Gillian Shirazi as a director (1 page)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
12 May 2010	Termination of appointment of Christopher Lowe as a director (1 page)
12 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Termination of appointment of Christopher Lowe as a director (1 page)
12 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 September 2009	Director appointed mrs gillian shirazi (1 page)
21 September 2009	Director appointed mrs gillian shirazi (1 page)
11 June 2009	Return made up to 30/03/09; full list of members (3 pages)
11 June 2009	Return made up to 30/03/09; full list of members (3 pages)
28 April 2009	Return made up to 30/03/08; full list of members (3 pages)
28 April 2009	Return made up to 30/03/08; full list of members (3 pages)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 January 2008	Full accounts made up to 31 March 2007 (7 pages)
29 January 2008	Full accounts made up to 31 March 2007 (7 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Return made up to 30/03/07; full list of members (3 pages)
23 April 2007	Return made up to 30/03/07; full list of members (3 pages)
23 April 2007	Director resigned (1 page)
6 January 2007	Full accounts made up to 31 March 2006 (7 pages)
6 January 2007	Full accounts made up to 31 March 2006 (7 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
22 December 2005	Full accounts made up to 31 March 2005 (8 pages)
22 December 2005	Full accounts made up to 31 March 2005 (8 pages)
22 September 2005	New director appointed (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	Secretary resigned (1 page)
22 April 2005	Return made up to 30/03/05; full list of members (3 pages)
22 April 2005	Return made up to 30/03/05; full list of members (3 pages)
22 October 2004	Full accounts made up to 31 March 2004 (8 pages)
22 October 2004	Full accounts made up to 31 March 2004 (8 pages)
5 July 2004	Return made up to 30/03/04; full list of members (8 pages)
5 July 2004	Return made up to 30/03/04; full list of members (8 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
7 January 2004	Full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Full accounts made up to 31 March 2003 (8 pages)
1 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Full accounts made up to 31 March 2002 (8 pages)
14 January 2003	Full accounts made up to 31 March 2002 (8 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (24 pages)
30 March 2000	Incorporation (24 pages)

Intaward Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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