Company NameChurch Of England Central Services
Company StatusActive
Company Number08776679
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date15 November 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Harold Clive Mather
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(5 years, 5 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameThe Venerable Samantha Jayne Rushton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(6 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleArchdeacon Of York
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMr Alan Nigel Smith
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(7 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMs Margaret Alexandra Rodger
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2022(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMr Carl David Hughes
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(9 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameAndreas Whittam Smith
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleFirst Church Estates Commissioner
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameDr Jonathan Page Spencer
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameCllr John Andrew Spence
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMs Loretta Caroline Rose Minghella
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2018(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2021)
RoleCharity Trustee
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMr Nikesh Patel
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2020(6 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 October 2022)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameCanon Elizabeth Renshaw Mbe
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ

Contact

Websitewww.churchofengland.org
Email address[email protected]
Telephone020 78981326
Telephone regionLondon

Location

Registered AddressChurch House
Great Smith Street
London
SW1P 3AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£7,179
Cash£1,202
Current Liabilities£1,591

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

25 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
22 September 2020Group of companies' accounts made up to 31 December 2019 (27 pages)
4 March 2020Appointment of The Venerable Samantha Jayne Rushton as a director on 13 February 2020 (2 pages)
4 March 2020Appointment of Canon Elizabeth Renshaw Mbe as a director on 27 February 2020 (2 pages)
3 March 2020Appointment of Mr Nikesh Patel as a director on 13 February 2020 (2 pages)
28 February 2020Memorandum and Articles of Association (18 pages)
13 February 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
18 July 2019Group of companies' accounts made up to 31 December 2018 (24 pages)
24 May 2019Termination of appointment of Jonathan Page Spencer as a director on 30 April 2019 (1 page)
24 May 2019Appointment of Mr Harold Clive Mather as a director on 1 May 2019 (2 pages)
28 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 June 2018Group of companies' accounts made up to 31 December 2017 (24 pages)
27 March 2018Appointment of Ms Loretta Caroline Rose Minghella as a director on 24 January 2018 (2 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 September 2017Group of companies' accounts made up to 31 December 2016 (21 pages)
11 September 2017Group of companies' accounts made up to 31 December 2016 (21 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017Notification of a person with significant control statement (2 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017Notification of a person with significant control statement (2 pages)
4 July 2017Termination of appointment of Andreas Whittam Smith as a director on 28 June 2017 (1 page)
4 July 2017Termination of appointment of Andreas Whittam Smith as a director on 28 June 2017 (1 page)
28 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
13 September 2016Group of companies' accounts made up to 31 December 2015 (21 pages)
13 September 2016Group of companies' accounts made up to 31 December 2015 (21 pages)
13 December 2015Annual return made up to 15 November 2015 no member list (3 pages)
13 December 2015Annual return made up to 15 November 2015 no member list (3 pages)
27 July 2015Group of companies' accounts made up to 31 December 2014 (21 pages)
27 July 2015Group of companies' accounts made up to 31 December 2014 (21 pages)
24 November 2014Director's details changed for Andreas Whittam Smith on 15 November 2013 (2 pages)
24 November 2014Director's details changed for Mr John Andrew Spence on 15 November 2013 (2 pages)
24 November 2014Annual return made up to 15 November 2014 no member list (3 pages)
24 November 2014Director's details changed for Mr John Andrew Spence on 15 November 2013 (2 pages)
24 November 2014Director's details changed for Andreas Whittam Smith on 15 November 2013 (2 pages)
24 November 2014Annual return made up to 15 November 2014 no member list (3 pages)
19 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
15 November 2013Incorporation (25 pages)
15 November 2013Incorporation (25 pages)