FALMOUTH EX-SERVICES CIO — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: CIO
Registered: 22 July 2015
Removed: Not supplied
Financial period: 1 January 2024 – 31 December 2024
Latest income: £12,372
Latest expenditure: £14,941
Gift Aid: No
Owns or uses land: Yes
In administration: No
Insolvent: No
CIO: Yes

Public contact address: The Arwenack Club, 14 Arwenack Street, FALMOUTH, TR11 3JA

02 Activities

What the charity does

Falmouth Ex-Services CIO has been established to provide moral and financial support to ex-servicemen and women and their families and dependants in the Falmouth area. The criteria for qualification are detailed in the constitution document of the CIO.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 1 January 2024
Fin Period End Date: 31 December 2024
Ar Cycle Reference: AR24
Reporting Due Date: 31 October 2025
Date Annual Return Received: 10 October 2025
Date Accounts Received: 10 October 2025
Total Gross Income: £12,372
Total Gross Expenditure: £14,941

Fin Period Start Date: 1 January 2023
Fin Period End Date: 31 December 2023
Ar Cycle Reference: AR23
Reporting Due Date: 31 October 2024
Date Annual Return Received: 11 January 2025
Date Accounts Received: 11 January 2025
Total Gross Income: £15,609
Total Gross Expenditure: £17,931

Fin Period Start Date: 1 January 2022
Fin Period End Date: 31 December 2022
Ar Cycle Reference: AR22
Reporting Due Date: 31 October 2023
Date Annual Return Received: 14 February 2024
Date Accounts Received: 14 February 2024
Total Gross Income: £12,176
Total Gross Expenditure: £5,872

Fin Period Start Date: 1 January 2021
Fin Period End Date: 31 December 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 October 2022
Date Annual Return Received: 30 October 2022
Date Accounts Received: 30 October 2022
Total Gross Income: £5,694
Total Gross Expenditure: £1,374

Fin Period Start Date: 1 January 2020
Fin Period End Date: 31 December 2020
Ar Cycle Reference: AR20
Reporting Due Date: 31 October 2021
Date Annual Return Received: 17 October 2021
Date Accounts Received: 17 October 2021
Total Gross Income: £5,596
Total Gross Expenditure: £752

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind: Yes
Fin Period Order Number: 1
Ar Cycle Reference: AR24
Fin Period Start Date: 1 January 2024
Fin Period End Date: 31 December 2024
Ar Due Date: 31 October 2025
Ar Received Date: 10 October 2025
Total Gross Income: £12,372
Total Gross Expenditure: £14,941
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: AR23
Fin Period Start Date: 1 January 2023
Fin Period End Date: 31 December 2023
Ar Due Date: 31 October 2024
Ar Received Date: 11 January 2025
Total Gross Income: £15,609
Total Gross Expenditure: £17,931
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: 3
Ar Cycle Reference: AR22
Fin Period Start Date: 1 January 2022
Fin Period End Date: 31 December 2022
Ar Due Date: 31 October 2023
Ar Received Date: 14 February 2024
Total Gross Income: £12,176
Total Gross Expenditure: £5,872
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: No
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 0

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR21
Fin Period Start Date: 1 January 2021
Fin Period End Date: 31 December 2021
Ar Due Date: 31 October 2022
Ar Received Date: 30 October 2022
Total Gross Income: £5,694
Total Gross Expenditure: £1,374
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: 0

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR20
Fin Period Start Date: 1 January 2020
Fin Period End Date: 31 December 2020
Ar Due Date: 31 October 2021
Ar Received Date: 17 October 2021
Total Gross Income: £5,596
Total Gross Expenditure: £752
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: 0

05 Official extract

Charity Area Of Operation

Geographic Area Type: Local Authority
Geographic Area Description: Cornwall
Welsh Ind: No

06 Official extract

Charity Classification

Classification Code: 101
Classification Type: What
Classification Description: General Charitable Purposes

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

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

Classification Code: 206
Classification Type: Who
Classification Description: Other Defined Groups

07 Official extract

Charity Event History

Charity Name: FALMOUTH EX-SERVICES CIO
Charity Event Order: 2
Event Type: Asset transfer in
Date Of Event: 2016-03-01T00:00:00
Assoc Organisation Number: 5064278
Assoc Registered Charity Number: 1162582
Assoc Charity Name: FALMOUTH EX-SERVICES TRUST

Charity Name: FALMOUTH EX-SERVICES CIO
Charity Event Order: 1
Event Type: CIO registration
Date Of Event: 2015-07-22T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description: CIO - Foundation Registered 22 Jul 2015
Charitable Objects: FOR THE PUBLIC BENEFIT:(A) TO RELIEVE NEED AND TO FURTHER THE EDUCATION OF BENEFICIARIES AND THEIR SPOUSES, CHILDREN AND DEPENDANTS;(B) TO RELIEVE NEED AND PROTECT THE MENTAL AND EMOTIONAL HEALTH OF THE SPOUSES, CHILDREN, DEPENDANTS AND IMMEDIATE FAMILY MEMBERS OF BENEFICIARIES WHO HAVE DIED OR BEEN SEVERELY INJURED;(C) TO RELIEVE SUFFERING, HARDSHIP AND DISTRESS TO SPOUSES, CHILDREN AND DEPENDANTS OF BENEFICIARIES CAUSED BY THE ABSENCE OF THOSE SERVING IN THE ROYAL NAVY, ARMY AND ROYAL AIR FORCE ON REGULAR, RESERVE OR AUXILIARY ENGAGEMENTS;(D) TO PROMOTE AND SUPPORT SCHEMES FOR THE RESETTLEMENT, REHABILITATION, RETRAINING AND SHELTERED EMPLOYMENT, OF BENEFICIARIES AND THEIR SPOUSES, CHILDREN AND DEPENDANTS;(E) TO PROMOTE PUBLIC BENEFIT BY THE COMMEMORATION OF THOSE WHO HAVE DIED WHILST ON ACTIVE SERVICE WITH THE ARMED FORCES OF THE UNITED KINGDOM.(2)FOR THE PURPOSES OF SUB-CLAUSE (1) OF THIS CLAUSE, THE TERM "BENEFICIARY" SHALL BE DEFINED AS ANY PERSON LIVING IN THE FALMOUTH AREA WHO FALLS INTO THE FOLLOWING CATEGORIES:(A) ANY MAN OR WOMAN WHO IS CURRENTLY SERVING AS A REGULAR, RESERVE OF AUXILIARY MEMBER OF THE ROYAL NAVY, ARMY OR ROYAL AIR FORCE AND WHO IS AGED 16 YEARS OR OVER, AND HAS RECEIVED 7 DAYS' PAY;(B) ANY MAN OR WOMAN WHO HAS PREVIOUSLY RECEIVED 7 DAYS' PAY AS A REGULAR, RESERVE OR AUXILIARY MEMBER OF THE ROYAL NAVY, ARMY OR ROYAL AIR FORCE, AND IS AGED 16 YEARS OR OVER;(C) ANY MAN OR WOMAN WHO SERVED WITH THE MERCANTILE MARINE AFLOAT IN HOSTILE WATERS, OR AS A FULL-TIME MEMBER OF ALLIED CIVIL POLICE FORCES, OR WHO IS ENTITLED TO THE CAMPAIGN MEDAL ISSUED BY THE ROYAL NAVY, ARMY OR ROYAL AIR FORCE TO THOSE GIVING THEM DIRECT SUPPORT OR UNDER THEIR COMMAND;(D) ANY MEMBER OF VOLUNTARY AID SOCIETIES WHO HAS SERVED FULL TIME AND IN UNIFORM IN DIRECT SUPPORT OF THE UNITED KINGDOM ARMED FORCES;(E) ANY BRITISH SUBJECT (WHETHER BY BIRTH OR OTHERWISE) WHO HAS, DURING HOSTILITIES IN WHICH THE UNITED KINGDOM ARMED FORCES WERE ENGAGED SERVED AT LEAST 7 DAYS IN:(I) THE FORCES OF AN ALLIED NATION AND RECEIVED 7 DAYS' PAY FROM THAT NATION; OR (II) A RESISTANCE ORGANISATION OF AN ALLIED NATION;(F)ANY MAN WHO: (I) SERVED IN THE HOME GUARD FOR AT LEAST 6 MONTHS, OR IN A BOMB AND MINE DISPOSAL UNIT FOR AT LEAST 3 MONTHS; OR (II) WAS AWARDED THE DEFENCE MEDAL FOR SERVICE IN THE HOME GUARD OR IN A BOMB AND MINE DISPOSAL UNIT.

09 Official extract

Charity Policy

Policy Name: Risk management