The Camellia Foundation

Company Name	The Camellia Foundation
Company Status	Active
Company Number	07839372
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 November 2011(12 years, 5 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	Mrs Margaret Ann Knight
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Dr Tenzin Yangchen Takla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(2 months after company formation)
Appointment Duration	12 years, 3 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Simon Charles Turner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mrs Cindy Pereira Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	David Arthur Reeves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hobart Place London SW1W 0HU

Director Name	Mr Stephen Charles Buckland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Senior Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Jtc (Uk) Limited 18th Floor 52-54 Lime Street, 52 Lime St London EC3M 7AF

Director Name	Matthew John Haisley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 2012(2 months after company formation)
Appointment Duration	1 month (resigned 12 February 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	20 The Avenue Billericay Essex CM12 9HG

Contact

Website	camelliafoundation.org

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£631,566
Net Worth	£26,947
Cash	£12,624
Current Liabilities	£11,437

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
10 November 2023	Registered office address changed from Jtc (Uk) Limited 18th Floor 52-54 Lime Street, 52 Lime St London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 10 November 2023 (1 page)
14 February 2023	Total exemption full accounts made up to 30 June 2022 (21 pages)
17 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
17 October 2022	Termination of appointment of Stephen Charles Buckland as a director on 5 October 2022 (1 page)
27 July 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited 18th Floor 52-54 Lime Street, 52 Lime St London EC3M 7AF on 27 July 2022 (1 page)
17 February 2022	Total exemption full accounts made up to 30 June 2021 (21 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
3 November 2021	Appointment of Mrs Cindy Pereira Smith as a director on 1 November 2021 (2 pages)
14 September 2021	Registered office address changed from 1 Hobart Place London SW1W 0HU England to 5 Fleet Place London EC4M 7rd on 14 September 2021 (1 page)
19 March 2021	Total exemption full accounts made up to 30 June 2020 (19 pages)
1 February 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (17 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with updates (3 pages)
16 May 2018	Registered office address changed from 5 Hobart Place London SW1W 0HU to 1 Hobart Place London SW1W 0HU on 16 May 2018 (1 page)
12 February 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 March 2017	Full accounts made up to 30 June 2016 (15 pages)
15 March 2017	Full accounts made up to 30 June 2016 (15 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
22 March 2016	Full accounts made up to 30 June 2015 (15 pages)
22 March 2016	Full accounts made up to 30 June 2015 (15 pages)
4 March 2016	Memorandum and Articles of Association (25 pages)
4 March 2016	Memorandum and Articles of Association (25 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 November 2015	Annual return made up to 8 November 2015 no member list (3 pages)
11 November 2015	Annual return made up to 8 November 2015 no member list (3 pages)
27 August 2015	Director's details changed for Margaret Ann Knight on 7 August 2015 (2 pages)
27 August 2015	Director's details changed for Margaret Ann Knight on 7 August 2015 (2 pages)
27 August 2015	Director's details changed for Margaret Ann Knight on 7 August 2015 (2 pages)
5 May 2015	Full accounts made up to 30 June 2014 (15 pages)
5 May 2015	Full accounts made up to 30 June 2014 (15 pages)
11 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
11 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
11 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
11 November 2014	Termination of appointment of David Arthur Reeves as a director on 10 November 2014 (1 page)
11 November 2014	Termination of appointment of David Arthur Reeves as a director on 10 November 2014 (1 page)
12 February 2014	Full accounts made up to 30 June 2013 (15 pages)
12 February 2014	Full accounts made up to 30 June 2013 (15 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
14 November 2013	Director's details changed for Mr Simon Charles Turner on 28 January 2013 (2 pages)
14 November 2013	Director's details changed for Mr Simon Charles Turner on 28 January 2013 (2 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
29 January 2013	Appointment of Mr Simon Charles Turner as a director (2 pages)
29 January 2013	Appointment of Mr Simon Charles Turner as a director (2 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (3 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (3 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (3 pages)
1 March 2012	Registered office address changed from 20 the Avenue Billericay Essex CM12 9HG on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 20 the Avenue Billericay Essex CM12 9HG on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 20 the Avenue Billericay Essex CM12 9HG on 1 March 2012 (1 page)
14 February 2012	Termination of appointment of Matthew Haisley as a director (1 page)
14 February 2012	Termination of appointment of Matthew Haisley as a director (1 page)
6 February 2012	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
6 February 2012	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
25 January 2012	Appointment of Dr Tenzin Yangchen Takla as a director (3 pages)
25 January 2012	Appointment of Dr Tenzin Yangchen Takla as a director (3 pages)
25 January 2012	Appointment of Matthew John Haisley as a director (3 pages)
25 January 2012	Appointment of Matthew John Haisley as a director (3 pages)
8 November 2011	Incorporation (44 pages)
8 November 2011	Incorporation (44 pages)

The Camellia Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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