01 Identity
Registration and reporting
- Registration status
- Registered
- Reporting status
- Submission Received Late
- Charity type
- CIO
- Registered
- 6 October 2020
- Removed
- Not supplied
- Financial period
- 31 July 2024 – 30 July 2025
- Latest income
- £0
- Latest expenditure
- £0
- Gift Aid
- No
- Owns or uses land
- No
- In administration
- No
- Insolvent
- No
- CIO
- Yes
Public contact address: 5a Cathays Terrace, CARDIFF, CF24 4HS
02 Activities
What the charity does
undertake research and provide training and advice on tackling corruption and promoting transparency and accountability
03 Official extract
Charity Annual Return History
- Fin Period Start Date
- 31 July 2024
- Fin Period End Date
- 30 July 2025
- Ar Cycle Reference
- AR25
- Reporting Due Date
- 30 May 2026
- Date Annual Return Received
- 26 September 2026
- Date Accounts Received
- 26 September 2026
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- Fin Period Start Date
- 31 July 2023
- Fin Period End Date
- 30 July 2024
- Ar Cycle Reference
- AR24
- Reporting Due Date
- 30 May 2025
- Date Annual Return Received
- 26 September 2026
- Date Accounts Received
- 26 September 2026
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- Fin Period Start Date
- 31 July 2022
- Fin Period End Date
- 30 July 2023
- Ar Cycle Reference
- AR23
- Reporting Due Date
- 30 May 2024
- Date Annual Return Received
- 26 September 2026
- Date Accounts Received
- 26 September 2026
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- Fin Period Start Date
- 31 July 2021
- Fin Period End Date
- 30 July 2022
- Ar Cycle Reference
- AR22
- Reporting Due Date
- 30 May 2023
- Date Annual Return Received
- 12 April 2023
- Date Accounts Received
- 26 September 2026
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- Fin Period Start Date
- 6 October 2020
- Fin Period End Date
- 30 July 2021
- Ar Cycle Reference
- AR21
- Reporting Due Date
- 30 May 2022
- Date Annual Return Received
- 19 April 2022
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
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
- 31 July 2024
- Fin Period End Date
- 30 July 2025
- Ar Due Date
- 30 May 2026
- Ar Received Date
- 26 September 2026
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- 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
- 31 July 2023
- Fin Period End Date
- 30 July 2024
- Ar Due Date
- 30 May 2025
- Ar Received Date
- 26 September 2026
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- 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
- AR23
- Fin Period Start Date
- 31 July 2022
- Fin Period End Date
- 30 July 2023
- Ar Due Date
- 30 May 2024
- Ar Received Date
- 26 September 2026
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- 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
- 4
- Ar Cycle Reference
- AR22
- Fin Period Start Date
- 31 July 2021
- Fin Period End Date
- 30 July 2022
- Ar Due Date
- 30 May 2023
- Ar Received Date
- 12 April 2023
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- Charity Raises Funds From Public
- No
- 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
- AR21
- Fin Period Start Date
- 6 October 2020
- Fin Period End Date
- 30 July 2021
- Ar Due Date
- 30 May 2022
- Ar Received Date
- 19 April 2022
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- Charity Raises Funds From Public
- No
- 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
- 5
05 Official extract
Charity Area Of Operation
- Geographic Area Type
- Country
- Geographic Area Description
- Chad
- Parent Geographic Area Type
- Continent
- Parent Geographic Area Description
- Africa
- Welsh Ind
- No
06 Official extract
Charity Classification
- Classification Code
- 308
- Classification Type
- How
- Classification Description
- Sponsors Or Undertakes Research
- Classification Code
- 105
- Classification Type
- What
- Classification Description
- The Prevention Or Relief Of Poverty
- Classification Code
- 310
- Classification Type
- How
- Classification Description
- Other Charitable Activities
- Classification Code
- 207
- Classification Type
- Who
- Classification Description
- The General Public/mankind
- Classification Code
- 307
- Classification Type
- How
- Classification Description
- Provides Advocacy/advice/information
07 Official extract
Charity Event History
- Charity Name
- CHAD TRANSPARENCY ORGANISATION
- Charity Event Order
- 1
- Event Type
- CIO registration
- Date Of Event
- 2020-10-06T00:00:00
08 Official extract
Charity Governing Document
- Governing Document Description
- CIO - FOUNDATION Registered 06 Oct 2020
- Charitable Objects
- THE OBJECTS OF THE CIO ARE1. THE RELIEF OF POVERTY, HUNGER, SUFFERING, AND DISTRESS CAUSED OR WORSENED DIRECTLY OR INDIRECTLY BY CORRUPTION DURING DISASTERS AND PANDEMICS IN CHAD.2. THE PROMOTION FOR THE PUBLIC BENEFIT OF ETHICAL STANDARDS OF CONDUCT AND COMPLIANCE WITH THE LAW BY GOVERNMENTAL, INDUSTRIAL, COMMERCIAL, VOLUNTARY SECTOR AND PROFESSIONAL ORGANISATIONS IN BUSINESS TRANSACTIONS AND HUMANITARIAN AND DEVELOPMENT INITIATIVES DURING DISASTERS AND PANDEMICS IN CHAD.
09 Official extract
Charity Policy
- Policy Name
- Investment
- Policy Name
- Risk management
- Policy Name
- Internal risk management policy and procedures
- Policy Name
- Investing charity funds policy and procedures