CARLEE LTD — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: Charitable company
Registered: 24 July 1981
Removed: Not supplied
Company number supplied: 01547535
Financial period: 1 April 2024 – 31 March 2025
Latest income: £784,772
Latest expenditure: £1,199,327
Gift Aid: No
Owns or uses land: Yes
In administration: No
Insolvent: No
CIO: No

Public contact address: 32 PAGET ROAD, LONDON, N16 5NQ

02 Activities

What the charity does

The principal activity of the company in the year under review was that of a charity company making distributions for Jewish charitable purposes in the advancement of religion and the relief of needy persons, such as Talmudical Scholars, widows and their families.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 1 April 2024
Fin Period End Date: 31 March 2025
Ar Cycle Reference: AR25
Reporting Due Date: 31 January 2026
Date Annual Return Received: 29 December 2025
Date Accounts Received: 29 December 2025
Total Gross Income: £784,772
Total Gross Expenditure: £1,199,327

Fin Period Start Date: 1 April 2023
Fin Period End Date: 31 March 2024
Ar Cycle Reference: AR24
Reporting Due Date: 31 January 2025
Date Annual Return Received: 30 December 2024
Date Accounts Received: 30 December 2024
Total Gross Income: £284,940
Total Gross Expenditure: £573,922

Fin Period Start Date: 1 April 2022
Fin Period End Date: 31 March 2023
Ar Cycle Reference: AR23
Reporting Due Date: 31 January 2024
Date Annual Return Received: 6 November 2023
Date Accounts Received: 6 November 2023
Total Gross Income: £566,440
Total Gross Expenditure: £1,694,676

Fin Period Start Date: 1 April 2021
Fin Period End Date: 31 March 2022
Ar Cycle Reference: AR22
Reporting Due Date: 31 January 2023
Date Annual Return Received: 5 January 2023
Date Accounts Received: 5 January 2023
Total Gross Income: £505,942
Total Gross Expenditure: £483,689

Fin Period Start Date: 1 April 2020
Fin Period End Date: 31 March 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 January 2022
Date Annual Return Received: 17 December 2021
Date Accounts Received: 17 December 2021
Total Gross Income: £459,051
Total Gross Expenditure: £438,962

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind: Yes
Fin Period Order Number: 1
Ar Cycle Reference: AR25
Fin Period Start Date: 1 April 2024
Fin Period End Date: 31 March 2025
Ar Due Date: 31 January 2026
Ar Received Date: 29 December 2025
Total Gross Income: £784,772
Total Gross Expenditure: £1,199,327
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Count Volunteers: 4

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR24
Fin Period Start Date: 1 April 2023
Fin Period End Date: 31 March 2024
Ar Due Date: 31 January 2025
Ar Received Date: 30 December 2024
Total Gross Income: £284,940
Total Gross Expenditure: £573,922
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Count Volunteers: 3

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 April 2022
Fin Period End Date: 31 March 2023
Ar Due Date: 31 January 2024
Ar Received Date: 6 November 2023
Total Gross Income: £566,440
Total Gross Expenditure: £1,694,676
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Count Volunteers: 3

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 April 2021
Fin Period End Date: 31 March 2022
Ar Due Date: 31 January 2023
Ar Received Date: 5 January 2023
Total Gross Income: £505,942
Total Gross Expenditure: £483,689
Charity Raises Funds From Public: No
Grant Making Is Main Activity: Yes
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: No
Charity Has Trading Subsidiary: Yes
Trustee Also Director Of Subsidiary: Yes
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 3

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 1 April 2020
Fin Period End Date: 31 March 2021
Ar Due Date: 31 January 2022
Ar Received Date: 17 December 2021
Total Gross Income: £459,051
Total Gross Expenditure: £438,962
Charity Raises Funds From Public: No
Grant Making Is Main Activity: Yes
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: No
Charity Has Trading Subsidiary: Yes
Trustee Also Director Of Subsidiary: Yes
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 3

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind: Yes
Fin Period Order Number: 1
Ar Cycle Reference: AR25
Fin Period Start Date: 1 April 2024
Fin Period End Date: 31 March 2025
Ar Due Date: 31 January 2026
Ar Received Date: 29 December 2025
Income Donations And Legacies: 702342
Income Other Trading Activities: 0
Income Charitable Activities: 0
Income Investments: 82430
Income Other: 0
Income Total Income And Endowments: 784772
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £0
Expenditure Charitable Expenditure: £1,185,000
Expenditure Other: 14327
Expenditure Total: 1199327
Expenditure Investment Management: 0
Expenditure Grants Institution: 1185000
Expenditure Governance: 0
Expenditure Support Costs: 0
Expenditure Depreciation: 0
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £1,000,000
Assets Total Fixed: 200
Assets Own Use: 0
Assets Long Term Investment: 200
Defined Benefit Pension Scheme: 0
Assets Other Assets: £1,781,987
Assets Total Liabilities: £701,151
Assets Current Investment: 0
Assets Total Assets And Liabilities: £1,081,036
Creditors One Year Total Current: 701151
Creditors Falling Due After One Year: 0
Assets Cash: £10,233
Funds Endowment: 0
Funds Unrestricted: 1081036
Funds Restricted: 0
Funds Total: 1081036
Count Employees: 0
Charity Only Accounts: Yes

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 April 2022
Fin Period End Date: 31 March 2023
Ar Due Date: 31 January 2024
Ar Received Date: 6 November 2023
Income Donations And Legacies: 484000
Income Other Trading Activities: 0
Income Charitable Activities: 0
Income Investments: 82440
Income Other: 0
Income Total Income And Endowments: 566440
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £0
Expenditure Charitable Expenditure: £1,693,000
Expenditure Other: 1676
Expenditure Total: 1694676
Expenditure Investment Management: 0
Expenditure Grants Institution: 1693000
Expenditure Governance: 0
Expenditure Support Costs: 0
Expenditure Depreciation: 0
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £2,000,000
Assets Total Fixed: 200
Assets Own Use: 0
Assets Long Term Investment: 200
Defined Benefit Pension Scheme: 0
Assets Other Assets: £2,500,088
Assets Total Liabilities: £744,391
Assets Current Investment: 0
Assets Total Assets And Liabilities: £1,755,897
Creditors One Year Total Current: 744391
Creditors Falling Due After One Year: 0
Assets Cash: £218,934
Funds Endowment: 0
Funds Unrestricted: 1755897
Funds Restricted: 0
Funds Total: 1755897
Count Employees: 0
Charity Only Accounts: Yes

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 April 2021
Fin Period End Date: 31 March 2022
Ar Due Date: 31 January 2023
Ar Received Date: 5 January 2023
Income Donations And Legacies: 423500
Income Other Trading Activities: 0
Income Charitable Activities: 0
Income Investments: 82442
Income Other: 0
Income Total Income And Endowments: 505942
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £0
Expenditure Charitable Expenditure: £465,600
Expenditure Other: 18089
Expenditure Total: 483689
Expenditure Investment Management: 0
Expenditure Grants Institution: 465600
Expenditure Governance: 0
Expenditure Support Costs: 0
Expenditure Depreciation: 0
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £150,000
Assets Total Fixed: 200
Assets Own Use: 0
Assets Long Term Investment: 200
Defined Benefit Pension Scheme: 0
Assets Other Assets: £2,262,684
Assets Total Liabilities: £745,111
Assets Current Investment: 0
Assets Total Assets And Liabilities: £1,517,773
Creditors One Year Total Current: 745111
Creditors Falling Due After One Year: 0
Assets Cash: £17,530
Funds Endowment: 0
Funds Unrestricted: 1517773
Funds Restricted: 0
Funds Total: 1517773
Count Employees: 0
Consolidated Accounts: Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type: Region
Geographic Area Description: Throughout England And Wales
Welsh Ind: No

07 Official extract

Charity Classification

Classification Code: 205
Classification Type: Who
Classification Description: Other Charities Or Voluntary Bodies

Classification Code: 204
Classification Type: Who
Classification Description: People Of A Particular Ethnic Or Racial Origin

Classification Code: 102
Classification Type: What
Classification Description: Education/training

Classification Code: 108
Classification Type: What
Classification Description: Religious Activities

Classification Code: 302
Classification Type: How
Classification Description: Makes Grants To Organisations

Classification Code: 105
Classification Type: What
Classification Description: The Prevention Or Relief Of Poverty

Classification Code: 301
Classification Type: How
Classification Description: Makes Grants To Individuals

08 Official extract

Charity Event History

Charity Name: CARLEE LTD
Charity Event Order: 1
Event Type: Standard registration
Date Of Event: 1981-07-24T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description: MEMORANDUM AND ARTICLES INCORPORATED 26 FEB 1981AS AMENDED BY SPECIAL RESOLUTION(S) DATED 06 JUL 2020 as amended on 23 Sept 2024
Charitable Objects: (1) THE ADVANCEMENT OF RELIGION IN ACCORDANCE WITH THE ORTHODOX JEWISH FAITH. (2) THE RELIEF OF POVERTY. (3) FOR SUCH OTHER PURPOSES AS ARE RECOGNISED BY ENGLISH LAW AS CHARITABLE.
Area Of Benefit: NOT DEFINED

10 Official extract

Charity Policy

Policy Name: Engaging external speakers at charity events policy and procedures

Policy Name: Bullying and harassment policy and procedures

Policy Name: Internal charity financial controls policy and procedures

Policy Name: Financial reserves policy and procedures

Policy Name: Complaints policy and procedures

Policy Name: Safeguarding policy and procedures

Policy Name: Campaigns and political activity policy and procedures

Policy Name: Risk management

Policy Name: Trustee conflicts of interest policy and procedures

Policy Name: Investment

Policy Name: Investing charity funds policy and procedures

Policy Name: Social media policy and procedures

Policy Name: Internal risk management policy and procedures

Policy Name: Trustee expenses policy and procedures

Policy Name: Serious incident reporting policy and procedures