The Clink Charity

Company Name	The Clink Charity
Company Status	Active
Company Number	07157540
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 February 2010(14 years, 2 months ago)
Previous Name	The Clink Training Project

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr Finlay Thomas Kennedy Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Secretary Name	Mrs Debbie Whitworth
Status	Current
Appointed	31 December 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Sir William Samuel Atkinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Ms Bojana Ignjatovic
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Economic Consultant
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Rt Revd David Stuart Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Bishop
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr Curtis Mark Juman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Ms Naina Patel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(13 years after company formation)
Appointment Duration	1 year, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr Michael Balogun
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Actor
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr David Morgan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(13 years, 11 months after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr Harry Morley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(13 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Alberto Crisci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 August 2020)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Ms Kathleen Attracta Quigley-Ruby
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Lady Edwina Louise Grosvenor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 2018)
Role	Philanthropist
Country of Residence	United Kingdom
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(1 year, 2 months after company formation)
Appointment Duration	12 years (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr Christopher Alan Moore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mrs Rosie Black
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 May 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Shabaz Mohammed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2021)
Role	Property Investor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Contact

Website	theclinkcharity.com
Telephone	020 86789007
Telephone region	London

Location

Registered Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,512,953
Net Worth	£1,056,220
Cash	£310,296
Current Liabilities	£169,988

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 3 weeks ago)
Next Return Due	1 March 2025 (9 months, 3 weeks from now)

Filing History

22 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
24 August 2020	Termination of appointment of Alberto Crisci as a director on 18 August 2020 (1 page)
2 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Edwina Louise Grosvenor as a director on 12 July 2018 (1 page)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
9 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
5 August 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
5 August 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
2 March 2016	Register inspection address has been changed to The Clink Charity C/O Hmp High Down Highdown Lane Sutton Surrey SM2 5PJ (1 page)
2 March 2016	Annual return made up to 15 February 2016 no member list (6 pages)
2 March 2016	Annual return made up to 15 February 2016 no member list (6 pages)
2 March 2016	Register inspection address has been changed to The Clink Charity C/O Hmp High Down Highdown Lane Sutton Surrey SM2 5PJ (1 page)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
9 March 2015	Director's details changed for Mr Timothy Andrew De Burgh Wates on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Kevin David Mcgrath on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Andrew De Burgh Wates on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Mr Finlay Thomas Kennedy Scott on 31 March 2014 (2 pages)
9 March 2015	Annual return made up to 15 February 2015 no member list (5 pages)
9 March 2015	Director's details changed for Lady Edwina Louise Grosvenor on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Kevin David Mcgrath on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Alberto Crisci on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Lady Edwina Louise Grosvenor on 31 March 2014 (2 pages)
9 March 2015	Appointment of Sir William Samuel Atkinson as a director on 23 July 2014 (2 pages)
9 March 2015	Annual return made up to 15 February 2015 no member list (5 pages)
9 March 2015	Appointment of Sir William Samuel Atkinson as a director on 23 July 2014 (2 pages)
9 March 2015	Director's details changed for Mr Finlay Thomas Kennedy Scott on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Alberto Crisci on 31 March 2014 (2 pages)
17 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
6 November 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
6 November 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
28 April 2014	Appointment of Mrs Rosie Black as a director (2 pages)
28 April 2014	Appointment of Mrs Debbie Whitworth as a secretary (2 pages)
28 April 2014	Annual return made up to 15 February 2014 no member list (8 pages)
28 April 2014	Appointment of Mrs Rosie Black as a director (2 pages)
28 April 2014	Appointment of Mrs Debbie Whitworth as a secretary (2 pages)
28 April 2014	Annual return made up to 15 February 2014 no member list (8 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
20 February 2013	Annual return made up to 15 February 2013 no member list (7 pages)
20 February 2013	Annual return made up to 15 February 2013 no member list (7 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
15 March 2012	Termination of appointment of Kathleen Quigley-Ruby as a director (1 page)
15 March 2012	Termination of appointment of Kathleen Quigley-Ruby as a director (1 page)
23 February 2012	Appointment of Christopher Alan Moore as a director (2 pages)
23 February 2012	Annual return made up to 15 February 2012 no member list (8 pages)
23 February 2012	Appointment of Christopher Alan Moore as a director (2 pages)
23 February 2012	Annual return made up to 15 February 2012 no member list (8 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
9 June 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
17 May 2011	Appointment of Mr Timothy Andrew De Burgh Wates as a director (3 pages)
17 May 2011	Appointment of Mr Timothy Andrew De Burgh Wates as a director (3 pages)
10 May 2011	Appointment of Lady Edwina Louise Grosvenor as a director (3 pages)
10 May 2011	Appointment of Lady Edwina Louise Grosvenor as a director (3 pages)
14 March 2011	Annual return made up to 15 February 2011 no member list (5 pages)
14 March 2011	Annual return made up to 15 February 2011 no member list (5 pages)
8 July 2010	Company name changed the clink training project\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-04-10 (2 pages)
8 July 2010	Company name changed the clink training project\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-04-10 (2 pages)
6 July 2010	Change of name with request to seek comments from relevant body (2 pages)
6 July 2010	Change of name with request to seek comments from relevant body (2 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Change of name notice (2 pages)
21 April 2010	Appointment of Alberto Crisci as a director (3 pages)
21 April 2010	Appointment of Kathleen Quigley-Ruby as a director (3 pages)
21 April 2010	Appointment of Kathleen Quigley-Ruby as a director (3 pages)
21 April 2010	Appointment of Alberto Crisci as a director (3 pages)
15 February 2010	Incorporation (36 pages)
15 February 2010	Incorporation (36 pages)

The Clink Charity

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London