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Company Number
05137036
Status
Active
Incorporation Date
25 May 2004 (over 14 years ago)
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Registered Address
  • 10 Greycoat Place
  • London
  • SW1P 1SB
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-25 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-10-03 Termination of appointment of director Termination of appointment of Stephen Brien as a director on 2018-09-27 details
2018-07-10 Change of registered office address Registered office address changed from 34a Queen Annes Gate London SW1H 9AB England to 10 Greycoat Place London SW1P 1SB on 2018-07-10 details
2018-06-13 Appointment of director Appointment of Stuart Grant Roden as a director on 2018-03-22 details
2018-06-01 Appointment of director Appointment of Mr John Martineau Kinder as a director on 2018-03-22 details
2018-05-25 Confirmation Statement Confirmation statement made on 2018-05-25 with no updates details
2018-05-09 Amended Accounts Amended total exemption full accounts made up to 2017-05-31 details
2018-03-07 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-08-02 Appointment of director Appointment of Adele Eastman as a director on 2017-01-23 details
2017-07-22 Termination of appointment of director Termination of appointment of Philippa Claire Stroud as a director on 2017-01-23 details
2017-07-21 Appointment of secretary Appointment of Joanne Louise Heldreich as a secretary on 2017-07-21 details
2017-07-21 Termination of appointment of secretary Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2017-07-21 details
2017-05-25 Confirmation Statement Confirmation statement made on 2017-05-25 with updates details
2016-11-10 Annual Accounts Total exemption full accounts made up to 2016-05-31 details
2016-10-28 Appointment of director Appointment of Mr Andrew Timothy Cook as a director on 2016-10-20 details
2016-09-16 Appointment of director Appointment of Mr Iain Duncan Smith as a director on 2016-09-12 details
2016-09-16 Termination of appointment of director Termination of appointment of Adam Wethered as a director on 2016-09-12 details
2016-09-16 Termination of appointment of director Termination of appointment of Rory Hilary Brooks as a director on 2016-09-12 details
2016-09-16 Termination of appointment of director Termination of appointment of Mark Yallop as a director on 2016-09-12 details
2016-06-23 Change of registered office address Registered office address changed from 11 Belgrave Road London SW1V 1RB to 34a Queen Annes Gate London SW1H 9AB on 2016-06-23 details
2016-05-25 Annual Return Annual return made up to 2016-05-25 no member list details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 4 2018

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