Introduction
Watch Company
H
HELP UKRAINE TELFORD C.I.C.
HELP UKRAINE TELFORD C.I.C. is an active company incorporated on 7 June 2022 with the registered office located in Telford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. HELP UKRAINE TELFORD C.I.C. was registered 3 years ago.(SIC: 81100)
Status
active
Active since 3 years ago
Company No
14154554
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
5 Woodlands Avenue Wellington Telford, TF1 2AR,
Previous Addresses
4 Earlswood Drive Madeley Telford TF7 5SF England
From: 1 June 2023To: 10 July 2024
68 Station Road Admaston Telford TF5 0AP England
From: 7 June 2022To: 1 June 2023
24 key events • 2022 - 2024
Funding Officers Ownership
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
16
Officers
8
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DE LA HAY, Alan Christopher
ActiveNew Street, TelfordTF1 1LU
Born March 1961
Director
Appointed 17 Apr 2023
DE LA HAY, Alan Christopher
New Street, TelfordTF1 1LU
Born March 1961
Director
17 Apr 2023
Active
PENSWICK, Alison
ActiveBarn Farm Drive, TelfordTF1 2FB
Born August 1972
Director
Appointed 03 Aug 2022
PENSWICK, Alison
Barn Farm Drive, TelfordTF1 2FB
Born August 1972
Director
03 Aug 2022
Active
BENADDA, Magdalena Malgorzata
ResignedDutimoors Drive, TelfordTF4 2SW
Born February 1985
Director
Appointed 07 Jun 2022
Resigned 03 Aug 2022
BENADDA, Magdalena Malgorzata
Dutimoors Drive, TelfordTF4 2SW
Born February 1985
Director
07 Jun 2022
Resigned 03 Aug 2022
Resigned
COOPER, Audrey Lynn
ResignedEarlswood Drive, TelfordTF7 5SF
Born November 1961
Director
Appointed 07 Jun 2022
Resigned 04 Mar 2024
COOPER, Audrey Lynn
Earlswood Drive, TelfordTF7 5SF
Born November 1961
Director
07 Jun 2022
Resigned 04 Mar 2024
Resigned
HARVEY, Helen Katherine
Resigned4 Hillside, TelfordTF8 7QR
Born February 1955
Director
Appointed 21 Jun 2022
Resigned 21 Oct 2024
HARVEY, Helen Katherine
4 Hillside, TelfordTF8 7QR
Born February 1955
Director
21 Jun 2022
Resigned 21 Oct 2024
Resigned
HILL, Christopher David
ResignedAqueduct Road, TelfordTF3 1BX
Born August 1953
Director
Appointed 25 Apr 2023
Resigned 21 Oct 2024
HILL, Christopher David
Aqueduct Road, TelfordTF3 1BX
Born August 1953
Director
25 Apr 2023
Resigned 21 Oct 2024
Resigned
LANNIE, Sarah Elizabeth
ResignedCadfael Drive, TelfordTF3 1AY
Born September 1967
Director
Appointed 19 Jul 2022
Resigned 21 Oct 2024
LANNIE, Sarah Elizabeth
Cadfael Drive, TelfordTF3 1AY
Born September 1967
Director
19 Jul 2022
Resigned 21 Oct 2024
Resigned
ROGERS, David John
ResignedWeavers Rise, TelfordTF2 0EX
Born April 1960
Director
Appointed 03 Aug 2022
Resigned 21 Oct 2024
ROGERS, David John
Weavers Rise, TelfordTF2 0EX
Born April 1960
Director
03 Aug 2022
Resigned 21 Oct 2024
Resigned
ROGERS, Pamela Jayne
ResignedWeavers Rise, TelfordTF2 0EX
Born January 1965
Director
Appointed 19 Jul 2022
Resigned 21 Oct 2024
ROGERS, Pamela Jayne
Weavers Rise, TelfordTF2 0EX
Born January 1965
Director
19 Jul 2022
Resigned 21 Oct 2024
Resigned
SNELL, David William
ResignedEarlswood Drive, TelfordTF7 5SF
Born September 1975
Director
Appointed 23 May 2023
Resigned 21 Oct 2024
SNELL, David William
Earlswood Drive, TelfordTF7 5SF
Born September 1975
Director
23 May 2023
Resigned 21 Oct 2024
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Christopher De La Hay
ActiveNew Street, TelfordTF1 1LU
Born March 1961
Nature of Control
Significant influence or control
Notified 10 Oct 2024
Mr Alan Christopher De La Hay
New Street, TelfordTF1 1LU
Born March 1961
Significant influence or control
10 Oct 2024
Active
Mr David William Snell
CeasedEarlswood Drive, TelfordTF7 5SF
Born September 1975
Nature of Control
Significant influence or control
Notified 23 May 2023
Ceased 10 Oct 2024
Mr David William Snell
Earlswood Drive, TelfordTF7 5SF
Born September 1975
Significant influence or control
23 May 2023
Ceased 10 Oct 2024
Ceased
Miss Alison Penswick
ActiveWoodlands Avenue, TelfordTF1 2AR
Born August 1972
Nature of Control
Significant influence or control
Notified 23 May 2023
Miss Alison Penswick
Woodlands Avenue, TelfordTF1 2AR
Born August 1972
Significant influence or control
23 May 2023
Active
Mrs Sarah Elizabeth Lannie
CeasedCadfael Drive, TelfordTF3 1AY
Born September 1967
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 03 Aug 2022
Ceased 10 Oct 2024
Mrs Sarah Elizabeth Lannie
Cadfael Drive, TelfordTF3 1AY
Born September 1967
Significant influence or control
Significant influence or control as firm
03 Aug 2022
Ceased 10 Oct 2024
Ceased
Mrs Audrey Lynn Cooper
CeasedStation Road, TelfordTF5 0AP
Born November 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 23 May 2023
Mrs Audrey Lynn Cooper
Station Road, TelfordTF5 0AP
Born November 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 23 May 2023
Ceased
Magdalena Malgorzata Benadda
CeasedDutimoors Drive, TelfordTF4 2SW
Born February 1985
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 03 Aug 2022
Magdalena Malgorzata Benadda
Dutimoors Drive, TelfordTF4 2SW
Born February 1985
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 03 Aug 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
12 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2024
12 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2022