BritDB

CCEW Charity Commission profile

CMZ LTD

Registered charity 1087870 · organisation 3982888

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
6 August 2001
Removed
Not supplied
Company number supplied
03961330
Financial period
1 April 2024 – 31 March 2025
Latest income
£5,180,905
Latest expenditure
£5,190,098
Gift Aid
Yes
Owns or uses land
No
In administration
No
Insolvent
No
CIO
No

Public contact address: 32 CASTLEWOOD ROAD, LONDON, N16 6DW

02 Activities

What the charity does

To assist in the provision orthodox jewish education and the alleviation of povertyin the UK and abroad.

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
30 January 2026
Date Accounts Received
30 January 2026
Total Gross Income
£5,180,905
Total Gross Expenditure
£5,190,098
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
31 January 2025
Date Accounts Received
31 January 2025
Total Gross Income
£3,843,646
Total Gross Expenditure
£3,678,772
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
21 December 2023
Date Accounts Received
21 December 2023
Total Gross Income
£3,631,122
Total Gross Expenditure
£3,798,121
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
23 December 2022
Date Accounts Received
23 December 2022
Total Gross Income
£3,843,737
Total Gross Expenditure
£3,835,179
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
20 December 2021
Date Accounts Received
20 December 2021
Total Gross Income
£2,819,055
Total Gross Expenditure
£2,819,592

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
30 January 2026
Total Gross Income
£5,180,905
Total Gross Expenditure
£5,190,098
Grant Making Is Main Activity
No
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
0
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
31 January 2025
Total Gross Income
£3,843,646
Total Gross Expenditure
£3,678,772
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
0
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
21 December 2023
Total Gross Income
£3,631,122
Total Gross Expenditure
£3,798,121
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
1
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
23 December 2022
Total Gross Income
£3,843,737
Total Gross Expenditure
£3,835,179
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Grant Making Is Main Activity
Yes
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
1
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
20 December 2021
Total Gross Income
£2,819,055
Total Gross Expenditure
£2,819,592
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Grant Making Is Main Activity
Yes
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
1

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
30 January 2026
Income Donations And Legacies
5180905
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
5180905
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£5,190,098
Expenditure Other
0
Expenditure Total
5190098
Expenditure Investment Management
0
Expenditure Grants Institution
4984546
Expenditure Governance
14989
Expenditure Support Costs
36849
Expenditure Depreciation
6663
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£321,945
Assets Total Fixed
16574
Assets Own Use
16574
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£313,871
Assets Total Liabilities
£8,500
Assets Current Investment
0
Assets Total Assets And Liabilities
£321,945
Creditors One Year Total Current
8500
Creditors Falling Due After One Year
0
Assets Cash
£197,277
Funds Endowment
0
Funds Unrestricted
321945
Funds Restricted
0
Funds Total
321945
Count Employees
0
Charity Only Accounts
Yes
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
31 January 2025
Income Donations And Legacies
3843646
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
3843646
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£3,678,772
Expenditure Other
0
Expenditure Total
3678772
Expenditure Investment Management
0
Expenditure Grants Institution
3477605
Expenditure Governance
6833
Expenditure Support Costs
25480
Expenditure Depreciation
6663
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£331,138
Assets Total Fixed
23237
Assets Own Use
23237
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£328,107
Assets Total Liabilities
£20,206
Assets Current Investment
0
Assets Total Assets And Liabilities
£331,138
Creditors One Year Total Current
20206
Creditors Falling Due After One Year
0
Assets Cash
£186,796
Funds Endowment
0
Funds Unrestricted
331138
Funds Restricted
0
Funds Total
331138
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
21 December 2023
Income Donations And Legacies
3631122
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
3631122
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£3,798,121
Expenditure Other
0
Expenditure Total
3798121
Expenditure Investment Management
0
Expenditure Grants Institution
3539407
Expenditure Governance
9716
Expenditure Support Costs
19049
Expenditure Depreciation
3250
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£166,264
Assets Total Fixed
16250
Assets Own Use
16250
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£192,514
Assets Total Liabilities
£42,500
Assets Current Investment
0
Assets Total Assets And Liabilities
£166,264
Creditors One Year Total Current
42500
Creditors Falling Due After One Year
0
Assets Cash
£22,025
Funds Endowment
0
Funds Unrestricted
166264
Funds Restricted
0
Funds Total
166264
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
23 December 2022
Income Donations And Legacies
3843737
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
3843737
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£3,835,179
Expenditure Other
0
Expenditure Total
3835179
Expenditure Investment Management
0
Expenditure Grants Institution
3664712
Expenditure Governance
12489
Expenditure Support Costs
23025
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£333,263
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£436,087
Assets Total Liabilities
£102,824
Assets Current Investment
0
Assets Total Assets And Liabilities
£333,263
Creditors One Year Total Current
102824
Creditors Falling Due After One Year
0
Assets Cash
£187,577
Funds Endowment
0
Funds Unrestricted
333263
Funds Restricted
0
Funds Total
333263
Count Employees
0
Charity Only Accounts
Yes
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
20 December 2021
Income Donations And Legacies
2819055
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
2819055
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£2,819,592
Expenditure Other
0
Expenditure Total
2819592
Expenditure Investment Management
0
Expenditure Grants Institution
2632071
Expenditure Governance
8452
Expenditure Support Costs
14025
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£324,705
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£457,614
Assets Total Liabilities
£132,909
Assets Current Investment
0
Assets Total Assets And Liabilities
£324,705
Creditors One Year Total Current
132909
Creditors Falling Due After One Year
0
Assets Cash
£338,540
Funds Endowment
0
Funds Unrestricted
324705
Funds Restricted
0
Funds Total
324705
Count Employees
0
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Country
Geographic Area Description
Israel
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Asia
Welsh Ind
No
Geographic Area Type
Region
Geographic Area Description
Throughout London
Welsh Ind
No
Geographic Area Type
Country
Geographic Area Description
United States
Parent Geographic Area Type
Continent
Parent Geographic Area Description
North America
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
202
Classification Type
Who
Classification Description
Elderly/old People
Classification Code
104
Classification Type
What
Classification Description
Disability
Classification Code
301
Classification Type
How
Classification Description
Makes Grants To Individuals
Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty
Classification Code
106
Classification Type
What
Classification Description
Overseas Aid/famine Relief
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin
Classification Code
108
Classification Type
What
Classification Description
Religious Activities
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
103
Classification Type
What
Classification Description
The Advancement Of Health Or Saving Of Lives

08 Official extract

Charity Event History

Charity Name
CMZ LTD
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2001-08-06T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED ON THE 31ST MARCH 2001
Charitable Objects
THE OBJECTS FOR WHICH THE COMPANY IS ESTABLISHED ARE:-I) THE RELIEF OF POVERTY AMONGST PERSONS IN CONDITIONS OF NEED, HARDSHIP, AND DISTRESS IN THE ORTHODOX JEWISH COMMUNITY.II) THE ADVANCEMENT OF THE ORTHODOX JEWISH RELIGIONIII) THE ADVANCEMENT OF EDUCATION IN ACCORDANCE WITH THE TENETS OF THE ORTHODOX JEWISH RELIGIONIV) TO PROMOTE ANY CHARITABLE PURPOSE FOR THE BENEFIT OF THE ORTHODOX JEWISH COMMUNITY.
Area Of Benefit
NOT DEFINED

10 Official extract

Charity Policy

Policy Name
Trustee expenses policy and procedures
Policy Name
Safeguarding policy and procedures
Policy Name
Financial reserves policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Serious incident reporting policy and procedures
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Complaints policy and procedures
Policy Name
Internal risk management policy and procedures