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ELTON JOHN'S UK CHARITABLE FOUNDATION (05598935)

ELTON JOHN'S UK CHARITABLE FOUNDATION (05598935) is an active UK company. incorporated on 20 October 2005. with registered office in Holborn. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ELTON JOHN'S UK CHARITABLE FOUNDATION has been registered for 20 years. Current directors include FURNISH, David James, JOHN, Elton Hercules, Sir, KITCHENER, Lucie Annabel.

Company Number
05598935
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 October 2005
Age
20 years
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, WC1A 2SL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
FURNISH, David James, JOHN, Elton Hercules, Sir, KITCHENER, Lucie Annabel
SIC Codes
96090

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ELTON JOHN'S UK CHARITABLE FOUNDATION

ELTON JOHN'S UK CHARITABLE FOUNDATION is an active company incorporated on 20 October 2005 with the registered office located in Holborn. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELTON JOHN'S UK CHARITABLE FOUNDATION was registered 20 years ago.(SIC: 96090)

Status

active

Active since 20 years ago

Company No

05598935

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 20 October 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn, WC1A 2SL,

Previous Addresses

Hythe House 200 Shepherds Bush Road London W6 7NL England
From: 16 February 2022To: 7 April 2023
1 Blythe Road London W14 0HG
From: 20 October 2005To: 16 February 2022
Timeline

5 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FURNISH, David James

Active
200 Shepherds Bush Road, LondonW6 7NL
Born October 1962
Director
Appointed 15 Nov 2005

JOHN, Elton Hercules, Sir

Active
The Bloomsbury Building, HolbornWC1A 2SL
Born March 1947
Director
Appointed 15 Nov 2005

KITCHENER, Lucie Annabel

Active
The Bloomsbury Building, HolbornWC1A 2SL
Born August 1967
Director
Appointed 08 Jan 2025

DAWSON, Michael David

Resigned
The Bloomsbury Building, HolbornWC1A 2SL
Secretary
Appointed 20 Oct 2005
Resigned 26 Jan 2024

DAWSON, Michael David

Resigned
73 Vicarage Road, EastbourneBN20 8AH
Born November 1963
Director
Appointed 20 Oct 2005
Resigned 15 Nov 2005

GRIPTON, Bruce Graham James

Resigned
Bush House 1 Oakleigh Park Avenue, ChislehurstBR7 5PB
Born December 1959
Director
Appointed 20 Oct 2005
Resigned 15 Nov 2005

LLOYD-DAVIES, Luke John

Resigned
The Bloomsbury Building, HolbornWC1A 2SL
Born August 1977
Director
Appointed 02 Dec 2014
Resigned 08 Jan 2025

PRESLAND, Frank George

Resigned
1 Blythe RoadW14 0HG
Born February 1944
Director
Appointed 20 Oct 2005
Resigned 07 Nov 2014

Persons with significant control

1

Sir Elton Hercules John

Active
The Bloomsbury Building, HolbornWC1A 2SL
Born March 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 February 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
16 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 October 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
12 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 May 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Legacy
10 November 2008
288cChange of Particulars
Legacy
10 November 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
19 September 2008
AAAnnual Accounts
Resolution
24 July 2008
RESOLUTIONSResolutions
Legacy
7 January 2008
288cChange of Particulars
Legacy
9 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 2007
AAAnnual Accounts
Legacy
21 November 2006
363sAnnual Return (shuttle)
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
23 November 2005
288bResignation of Director or Secretary
Legacy
23 November 2005
288bResignation of Director or Secretary
Legacy
23 November 2005
225Change of Accounting Reference Date
Incorporation Company
20 October 2005
NEWINCIncorporation