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The Charity Bank Limited

Fosse House 182 High Street, Tonbridge, Kent TN9 1BE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
The Charity Bank Limited is an active company incorporated on 28 November 2001 with the registered office located in Tonbridge, Kent. The Charity Bank Limited has been running for 22 years. There are currently 12 active directors according to the latest confirmation statement submitted on 6th November 2023.
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Name
The Charity Bank Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 6 November 2023 (5 months ago)
Next confirmation dated 6 November 2024
Due by 20 November 2024 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
04330018
Private Limited Company with Share Capital
Incorporation
28 November 2001
Incorporated 22 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
The provision of banking services.
Contact
Registered AddressFosse House 182 High Street
Tonbridge
Kent TN9 1BE
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteCharitybank.org
Social
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People58
British • Director • Banker • Born in Apr 1972
ACTIVE
British • Director • Born in Aug 1957
ACTIVE
American,British • Director • Born in Aug 1962
ACTIVE
British • Director • Born in Apr 1962
ACTIVE
British • Director • Born in Jun 1984
ACTIVE
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Mutual Companies
CompanyStatus
Big Life Enterprises Ltd
Ms Caroline Margaret Price is a mutual person.
DISSOLVED
Kontrol Freax Limited
Mr Neil Heslop is a mutual person.
ACTIVE
Smallwood Trust (Trustee) Limited
Dr Ambreen Ajmal Shah is a mutual person.
DORMANT
Caf Nominees Limited
Mr Neil Heslop is a mutual person.
DORMANT
Nomura Europe Holdings Plc
Mr Jonathan Britton is a mutual person.
ACTIVE
The Salcombe Boatstore Limited
Mr Jonathan Britton is a mutual person.
ACTIVE
Nomura Bank International Plc
Mr Jonathan Britton is a mutual person.
ACTIVE
Nomura International Plc
Mr Jonathan Britton is a mutual person.
ACTIVE
Association Of Chief Executives Of Voluntary Organisations
Mr Neil Heslop is a mutual person.
ACTIVE
Caf Bank Limited
Mr Neil Heslop is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
5 Months6 Nov 2023
Accounts Submitted
10 Months17 Jun 2023
Confirmation Statement Submitted
1 Year 5 Months8 Nov 2022
Accounts Submitted
1 Year 10 Months13 Jun 2022
Mr Caspar Mackay Appointed
1 Year 10 Months7 Jun 2022
Miss Anna Lindsay Shiel Resigned
1 Year 10 Months7 Jun 2022
Mr David Warren Godfrey Resigned
1 Year 10 Months7 Jun 2022
Mrs Rebecca Lianne Macdonald Appointed
1 Year 10 Months7 Jun 2022
Mr Paul Antony Berry Appointed
1 Year 10 Months7 Jun 2022
Confirmation Statement Submitted
2 Years8 Dec 2021
Accounts Submitted
2 Years5 Aug 2021
Dr Ambreen Ajmal Shah Appointed
2 Years7 Jul 2021
Mr Malcolm Christopher Elliott Resigned
3 Years31 Dec 2020
Mr Neil Heslop Appointed
3 Years16 Dec 2020
Confirmation Statement Submitted
3 Years1 Dec 2020
Sir John Menzies Low Resigned
3 Years1 Oct 2020
Mr Robin Francis Budenberg Resigned
3 Years22 Sep 2020
Ms Caroline Margaret Price Appointed
3 Years22 Sep 2020
Accounts Submitted
3 Years14 Jul 2020
Mr Jonathan Britton Appointed
3 Years30 Jun 2020
Ms Catherine Lois Sayer Resigned
3 Years30 Jun 2020
Mrs Charlotte Ruth Ravenscroft Appointed
3 Years30 Jun 2020
Ms Sara Llewellin Resigned
3 Years30 Jun 2020
Mrs Jenny Edwards Resigned
4 Years31 Mar 2020
Confirmation Statement Submitted
4 Years9 Dec 2019
Accounts Submitted
4 Years21 May 2019
Mr Alan Charles Hodson Appointed
4 Years15 May 2019
Mr George Patrick Blunden Resigned
4 Years15 May 2019
Confirmation Statement Submitted
5 Years29 Nov 2018
Mrs Mary Theresa O'Connor Resigned
5 Years26 Jul 2018
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£358.05m
+£45.98m (+14.73%)
vs previous year
Total Liabilities£-328.04m
-£42.71m (-14.97%)
vs previous year
Net Assets£30.01m
+£3.27m (+12.21%)
vs previous year
Cash in Bank£63.2m
+£17.26m (+37.58%)
vs previous year
Employees63
+6 (+10.53%)
vs previous year
Turnover £12.99m
+£4.99m (+62.3%)
vs previous year
Debt Ratio (%)91.62%
+0.19 (+0.21%)
vs previous year
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Group Structure
Subsidiaries
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Documents250
Statement of capital following an allotment of shares
5 Apr 2024 • 3 Pages
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Statement of capital following an allotment of shares
22 Jan 2024 • 3 Pages
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Statement of capital following an allotment of shares
24 Dec 2023 • 4 Pages
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Confirmation statement
6 Nov 2023 • 6 Pages
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Statement of capital following an allotment of shares
3 Oct 2023 • 4 Pages
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