Council of Professional Chaplains and Pastoral Carers Limited

Active09772655 Private company limited by guarantee
Incorporated
11 September 2015 (11 years)
Previously known as
Ukbhc Limited (until 8 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stefan John Munro Carney
Linda Jayne Dunbar
Yunus Dudhwala
Accounts type
Micro entity
Region
East of England
Address
C/o Windsor House Station Court
Station Road
Great Shelford
Cambridge
CB22 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 14 active

Officer details are public data from the Companies House register.

Carney, Stefan John Munro
Director · Appointed 12 January 2026
British
Born January 1988 (38)
Dunbar, Linda Jayne, Rev Dr
Director · Appointed 12 January 2026
British
Born December 1962 (63)
Dudhwala, Yunus
Director · Appointed 12 September 2024
British
Born October 1971 (55)
Giffen, Sarah
Director · Appointed 21 August 2024
British
Born June 1974 (52)
Wright, Philip John, Rev
Director · Appointed 12 August 2024
British
Born June 1969 (57)
Kingham, Janelle Lee, Rev
Director · Appointed 9 August 2024
British
Born July 1984 (42)
Allison, Elizabeth Margaret
Director · Appointed 8 August 2024
British
Born January 1967 (59)
Newitt, Mark Julian, Rev
Director · Appointed 8 August 2024
British
Born June 1976 (50)
Kingdon, Charles Francis Michael, Dr
Director · Appointed 8 August 2024
British
Born March 1955 (71)
Director · Appointed 27 June 2024
British
Born June 1988 (38)
Allan, Dawn Marie
Director · Appointed 24 October 2023
British
Born October 1965 (61)
Mcmillan, Michael Thomas
Director · Appointed 12 August 2022
British
Born January 1993 (33)
Corporate Secretary · Appointed 29 December 2016
Director · Appointed 6 December 2016
British
Born September 1959 (67)
Officer history (35 former)
30 April 2026
Resigned Jones, Lorna Helena as Director
30 April 2026
Resigned Tugwell, Benjamin Luke Joshua as Director
22 January 2026
Resigned Bell, Graeme Francis as Director
12 January 2026
Appointed Dunbar, Linda Jayne, Rev Dr as Director
12 January 2026
Appointed Carney, Stefan John Munro as Director
31 December 2025
Resigned Fraser, Derek John, Rev Dr as Director
31 December 2025
Resigned Johnston, Derek, Rev as Director
31 December 2025
Resigned Ross, Linda Anne as Director
9 September 2025
Resigned Garrity, Martin John as Director
9 September 2025
Resigned Rowe, Michael Denis as Director
19 June 2025
Resigned Thornton, Jill Margaret as Director
12 September 2024
Appointed Dudhwala, Yunus as Director
21 August 2024
Appointed Giffen, Sarah as Director
13 August 2024
Appointed Bell, Graeme Francis as Director
12 August 2024
Appointed Wright, Philip John, Rev as Director
9 August 2024
Appointed Kingham, Janelle Lee, Rev as Director
8 August 2024
Appointed Tugwell, Benjamin Luke Joshua as Director
8 August 2024
Appointed Rowe, Michael Denis as Director
8 August 2024
Appointed Allison, Elizabeth Margaret as Director
8 August 2024
Appointed Newitt, Mark Julian, Rev as Director
8 August 2024
Appointed Kingdon, Charles Francis Michael, Dr as Director
8 July 2024
Resigned Brookes, Anthony as Director
27 June 2024
Appointed Crane-West, Sarah Elizabeth, Rev as Director
11 June 2024
Resigned Harrison, Simon Ross, Dr as Director
30 January 2024
26 January 2024
Resigned Carpenter, Edward Jeffery as Director
24 October 2023
Appointed Allan, Dawn Marie as Director
6 June 2023
Appointed Brookes, Anthony as Director
6 June 2023
Appointed Thornton, Jill Margaret as Director
17 May 2023
Resigned Morrison, Keith Charles as Director
25 April 2023
6 December 2022
Resigned Graham, Paul, Reverend as Director
29 August 2022
Resigned Davies, Jane as Director
12 August 2022
Appointed Mcmillan, Michael Thomas as Director
15 March 2022
Appointed Jones, Lorna Helena as Director
27 October 2021
Resigned Sloan, Robert, Father as Director
30 September 2021
Resigned Devlin, Mary Anne as Director
22 September 2021
Appointed Ross, Linda Anne as Director
22 September 2021
Appointed Garrity, Martin John as Director
8 June 2021
Resigned Macritchie, Iain Macleod, Rev. Canon Dr as Director
8 June 2021
Appointed Morrison, Keith Charles as Director
8 June 2021
Resigned Stobert, George Mark, Revd as Director
19 May 2021
Resigned Murphy, Karen, Rev as Director
22 September 2020
Resigned Wright, Philip John, Rev as Director
10 March 2020
Appointed Davies, Jane as Director
3 December 2019
Appointed Carpenter, Edward Jeffery as Director
28 February 2019
Resigned Currie, Mary Macmillan as Director
4 December 2018
Appointed Graham, Paul, Reverend as Director
4 December 2018
Appointed Macritchie, Iain Macleod, Rev. Canon Dr as Director
4 December 2018
Appointed Sloan, Robert, Father as Director
20 March 2018
Resigned Moore, John Raymond James, Rev as Director
20 March 2018
Appointed Devlin, Mary Anne as Director
20 March 2018
19 September 2017
Resigned Thornton, Stephen as Director
19 September 2017
Resigned Burleigh, Mark Adrian, Revd as Director
19 September 2017
Appointed Harrison, Simon Ross, Dr as Director
19 September 2017
19 September 2017
Appointed Betteridge, Simon Frank, Reverend as Director
19 September 2017
Appointed Stobert, George Mark, Revd as Director
14 March 2017
Resigned Stobert, George Mark, Revd as Director
14 March 2017
Resigned Mackinnon, Karen Audrey, Rev as Director
14 March 2017
Resigned Graham, Paul, Reverend as Director
29 December 2016
Appointed Bcs Cosec Limited as Corporate Secretary
6 December 2016
Resigned James, John Raymond, Revd as Director
6 December 2016
Resigned Mitchell, David, Rev as Director
6 December 2016
Appointed Nash, Paul, Dr. as Director
6 December 2016
Appointed Moore, John Raymond James, Rev as Director
12 October 2016
Appointed James, John Raymond, Revd as Director
23 September 2016
Resigned Maitland, Brenda as Director
8 March 2016
Resigned Macritchie, Iain Macleod, Rev. Canon Dr as Director
8 March 2016
Appointed Mackinnon, Karen Audrey, Rev as Director
11 September 2015
Appointed Wright, Philip John, Rev as Director
11 September 2015
11 September 2015
Appointed Stobert, George Mark, Revd as Director
11 September 2015
Appointed Currie, Mary Macmillan as Director
11 September 2015
Appointed Graham, Paul, Reverend as Director
11 September 2015
Appointed Thornton, Stephen as Director
11 September 2015
Appointed Mitchell, David, Rev as Director
11 September 2015
Appointed Murphy, Karen, Rev as Director
11 September 2015
Appointed Maitland, Brenda as Director
11 September 2015
Appointed Fraser, Derek John, Rev Dr as Director
11 September 2015
Appointed Macritchie, Iain Macleod, Rev. Canon Dr as Director
11 September 2015
Appointed Johnston, Derek, Rev as Director
11 September 2015
Appointed Burleigh, Mark Adrian, Revd as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£43,227
Current Ratio
47.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £22,568 £29,025 £36,103 £42,210 £44,608 £43,227
Balance sheet detail
202420232022202120202019
Current Assets£44,157£46,200£42,210£36,163£29,025£22,618
Creditors (< 1 year)£930£1,592£0£60£0£50
Net Current Assets£43,227£44,608£42,210£36,103£29,025£22,568
Net Assets£43,227£44,608£42,210£36,103£29,025£22,568
Shareholder Funds£43,227£44,608£42,210£36,103£29,025£22,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
12 August 2026Micro company accounts31 December 2025
5 August 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director
8 June 2026Change of name notice
Show all recent filings

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