CHILDREN ENGLAND

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CHILDREN ENGLAND

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Key Data

Status

Dissolved

Company No.

03011053

Incorporation date

18/01/1995

Size

Small

Contacts

Registered address

Registered address

Gregory House Coram Campus, Mecklenburgh Square, London WC1N 2NUCopy
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Latest events (Record since 18/01/1995)
dot icon27/08/2024
Final Gazette dissolved via compulsory strike-off
dot icon09/07/2024
Compulsory strike-off action has been suspended
dot icon11/06/2024
First Gazette notice for compulsory strike-off
dot icon23/01/2024
Accounts for a small company made up to 2023-03-31
dot icon02/06/2023
Termination of appointment of Dara De Burca as a director on 2023-05-10
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Termination of appointment of Alan Ross Hendry as a director on 2023-05-10
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Termination of appointment of Lisa Patricia Byrne as a secretary on 2023-05-30
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Termination of appointment of Norman Griffith Goodwin as a director on 2023-05-10
dot icon02/06/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon11/01/2023
Accounts for a small company made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon18/10/2021
Accounts for a small company made up to 2021-03-31
dot icon07/09/2021
Appointment of Ms Patricia Ann Durr as a director on 2021-09-01
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Appointment of Ms Dara De Burca as a director on 2021-09-01
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Appointment of Ms Vivienne Marion Evans as a director on 2021-09-01
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Appointment of Mrs Lauren Mary Seager-Smith as a director on 2021-09-01
dot icon25/03/2021
Termination of appointment of Stephen Lawrence Blunden as a director on 2021-03-25
dot icon17/03/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon12/10/2020
Accounts for a small company made up to 2020-03-31
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Appointment of Mr Simon Charles Beresford as a director on 2020-02-20
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Appointment of Mrs Clare Elizabeth Scherer as a director on 2020-01-02
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Appointment of Ms Katharine Sacks-Jones as a director on 2020-01-02
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Appointment of Mrs Rita Therese Waters as a director on 2020-01-12
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Confirmation statement made on 2020-01-15 with no updates
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Termination of appointment of Claire Whetstone as a director on 2020-01-03
dot icon14/01/2020
Termination of appointment of Amanda Forshaw as a director on 2020-01-02
dot icon14/01/2020
Termination of appointment of Jeremy Robert Cripps as a director on 2020-01-02
dot icon25/10/2019
Accounts for a small company made up to 2019-03-31
dot icon12/09/2019
Termination of appointment of Natasha Finlayson as a director on 2019-09-01
dot icon10/05/2019
Termination of appointment of Modupe Debbie Ariyo as a director on 2019-05-01
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with no updates
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Appointment of Ms Claire Whetstone as a director on 2019-01-02
dot icon15/01/2019
Termination of appointment of Shane Richard Ryan as a director on 2019-01-02
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Termination of appointment of Ronald Giddens as a director on 2019-01-02
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Termination of appointment of Matthew Graham Reed as a director on 2019-01-02
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Termination of appointment of Samantha Margaret Coates as a director on 2019-01-02
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Termination of appointment of Elaine Anne Clowes as a director on 2019-01-01
dot icon22/12/2018
Accounts for a small company made up to 2018-03-31
dot icon22/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon22/01/2018
Appointment of Mr Ronald Giddens as a director on 2018-01-14
dot icon22/01/2018
Registered office address changed from 30 30 Binney Street London W1K 5BW England to Gregory House Coram Campus Mecklenburgh Square London WC1N 2NU on 2018-01-22
dot icon22/01/2018
Appointment of Mr Norman Griffith Goodwin as a director on 2018-01-14
dot icon22/01/2018
Termination of appointment of Sam Monaghan as a director on 2018-01-14
dot icon05/01/2018
Accounts for a small company made up to 2017-03-31
dot icon31/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon24/01/2017
Appointment of Mr Sam Monaghan as a director on 2017-01-01
dot icon23/01/2017
Appointment of Ms Modupe Debbie Ariyo as a director on 2017-01-01
dot icon23/01/2017
Appointment of Mrs Amanda Forshaw as a director on 2017-01-01
dot icon19/12/2016
Full accounts made up to 2016-03-31
dot icon18/03/2016
Registered office address changed from Unit 30 Second Floor Angel Gate City Road London EC1V 2PT to 30 30 Binney Street London W1K 5BW on 2016-03-18
dot icon25/01/2016
Annual return made up to 2016-01-18 no member list
dot icon25/01/2016
Termination of appointment of Keith John White as a director on 2015-11-30
dot icon07/12/2015
Full accounts made up to 2015-03-31
dot icon09/02/2015
Annual return made up to 2015-01-18 no member list
dot icon30/01/2015
Termination of appointment of Valerie Rose Michelet as a director on 2014-09-30
dot icon30/01/2015
Appointment of Mr Shane Richard Ryan as a director on 2014-07-30
dot icon30/01/2015
Appointment of Mr Mark Robinson Lee as a director on 2014-07-30
dot icon30/01/2015
Appointment of Ms Natasha Finlayson as a director on 2014-07-30
dot icon30/01/2015
Appointment of Mr Alan Ross Hendry as a director on 2014-07-30
dot icon30/01/2015
Termination of appointment of Robert Wilfrid Tapsfield as a director on 2014-12-01
dot icon16/12/2014
Full accounts made up to 2014-03-31
dot icon21/07/2014
Appointment of Mrs Valerie Rose Michelet as a director on 2014-06-30
dot icon21/07/2014
Termination of appointment of Timothy David Jeffery as a director on 2014-04-30
dot icon13/06/2014
Auditor's resignation
dot icon19/02/2014
Annual return made up to 2014-01-18 no member list
dot icon10/12/2013
Full accounts made up to 2013-03-31
dot icon04/12/2013
Termination of appointment of Helen Hibbert as a director
dot icon04/12/2013
Termination of appointment of Rebekah Pearson as a director
dot icon27/09/2013
Appointment of Mr Matthew Graham Reed as a director
dot icon27/09/2013
Appointment of Mrs Elaine Anne Clowes as a director
dot icon11/09/2013
Registered office address changed from Unit 25 First Floor Angel Gate City Road London EC1V 2PT on 2013-09-11
dot icon17/04/2013
Annual return made up to 2013-01-18 no member list
dot icon17/04/2013
Appointment of Mr Stephen Lawrence Blunden as a director
dot icon17/04/2013
Appointment of Ms Samantha Margaret Coates as a director
dot icon26/03/2013
Full accounts made up to 2012-03-31
dot icon30/11/2012
Termination of appointment of Russell Norman as a director
dot icon30/11/2012
Termination of appointment of Elizabeth Bayram as a director
dot icon27/01/2012
Annual return made up to 2012-01-18 no member list
dot icon27/01/2012
Termination of appointment of Helen Dent as a director
dot icon27/01/2012
Termination of appointment of Norma Brier as a director
dot icon08/12/2011
Full accounts made up to 2011-03-31
dot icon17/05/2011
Appointment of Miss Rebekah Rebekah Pearson as a director
dot icon04/03/2011
Full accounts made up to 2010-03-31
dot icon21/02/2011
Annual return made up to 2011-01-18 no member list
dot icon21/02/2011
Termination of appointment of Leigh Vallance as a director
dot icon21/02/2011
Appointment of Mr David Charles Holmes as a director
dot icon21/02/2011
Appointment of Mr Jeremy Robert Cripps as a director
dot icon21/02/2011
Termination of appointment of Richard Turner as a director
dot icon21/02/2011
Termination of appointment of Philippa Gitlin as a director
dot icon21/02/2011
Termination of appointment of John Kemmis as a director
dot icon21/02/2011
Termination of appointment of Oriana Andres as a director
dot icon15/02/2010
Annual return made up to 2010-01-18 no member list
dot icon15/02/2010
Director's details changed for Timothy David Jeffery on 2009-10-02
dot icon15/02/2010
Director's details changed for Helen Clare Hibbert on 2009-10-02
dot icon15/02/2010
Director's details changed for Robert Wilfrid Tapsfield on 2009-10-02
dot icon15/02/2010
Director's details changed for Philippa Joan Gitlin on 2009-10-02
dot icon15/02/2010
Director's details changed for Leigh Vallance on 2009-10-02
dot icon15/02/2010
Director's details changed for Mrs Elizabeth Dunbar Bayram on 2009-10-02
dot icon15/02/2010
Director's details changed for John Richard Kemmis on 2009-10-02
dot icon15/02/2010
Director's details changed for Norma Susan Brier on 2009-10-02
dot icon15/02/2010
Termination of appointment of Elaine Clowes as a director
dot icon16/12/2009
Full accounts made up to 2009-03-31
dot icon17/02/2009
Annual return made up to 18/01/09
dot icon17/02/2009
Appointment terminated director bob reitemeier
dot icon17/02/2009
Appointment terminated director susan pettigrew
dot icon11/02/2009
Director appointed oriana clare andres
dot icon29/01/2009
Director appointed robert tapsfield
dot icon29/01/2009
Director appointed richard stuart turner
dot icon29/01/2009
Director appointed helen dent
dot icon09/12/2008
Appointment terminated director mary marsh
dot icon30/10/2008
Full accounts made up to 2008-03-31
dot icon07/10/2008
Memorandum and Articles of Association
dot icon25/09/2008
Certificate of change of name
dot icon20/02/2008
New director appointed
dot icon13/02/2008
New director appointed
dot icon13/02/2008
New director appointed
dot icon22/01/2008
Annual return made up to 18/01/08
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/12/2007
Full accounts made up to 2007-03-31
dot icon14/08/2007
Registered office changed on 14/08/07 from: unit 4 pride court 80-82 white lion street london N1 9PF
dot icon06/03/2007
New director appointed
dot icon06/03/2007
New director appointed
dot icon13/02/2007
Annual return made up to 18/01/07
dot icon13/02/2007
Secretary's particulars changed
dot icon17/01/2007
Full accounts made up to 2006-03-31
dot icon08/01/2007
Director resigned
dot icon27/01/2006
New director appointed
dot icon26/01/2006
Annual return made up to 18/01/06
dot icon24/01/2006
Full accounts made up to 2005-03-31
dot icon25/10/2005
New director appointed
dot icon17/05/2005
New director appointed
dot icon24/02/2005
New director appointed
dot icon25/01/2005
Annual return made up to 18/01/05
dot icon17/01/2005
Director resigned
dot icon17/01/2005
Director resigned
dot icon17/01/2005
Secretary resigned
dot icon17/01/2005
New secretary appointed
dot icon06/12/2004
Full accounts made up to 2004-03-31
dot icon30/09/2004
New director appointed
dot icon30/09/2004
New director appointed
dot icon30/09/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon24/01/2004
Full accounts made up to 2003-03-31
dot icon24/01/2004
Annual return made up to 18/01/04
dot icon07/03/2003
New director appointed
dot icon24/02/2003
Director resigned
dot icon24/02/2003
Director resigned
dot icon24/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon11/02/2003
Annual return made up to 18/01/03
dot icon17/12/2002
Full accounts made up to 2002-03-31
dot icon11/01/2002
Annual return made up to 18/01/02
dot icon21/12/2001
Full accounts made up to 2001-03-31
dot icon19/06/2001
New director appointed
dot icon31/05/2001
New director appointed
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New director appointed
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New director appointed
dot icon20/02/2001
Full accounts made up to 2000-03-31
dot icon20/02/2001
Annual return made up to 18/01/01
dot icon19/01/2000
Full accounts made up to 1999-03-31
dot icon19/01/2000
Annual return made up to 18/01/00
dot icon19/01/2000
New director appointed
dot icon15/01/1999
New director appointed
dot icon15/01/1999
Annual return made up to 18/01/99
dot icon22/12/1998
Director resigned
dot icon20/12/1998
Full accounts made up to 1998-03-31
dot icon04/02/1998
Director resigned
dot icon04/02/1998
New director appointed
dot icon04/02/1998
Annual return made up to 18/01/98
dot icon12/12/1997
Full accounts made up to 1997-03-31
dot icon13/05/1997
Director resigned
dot icon20/01/1997
Annual return made up to 18/01/97
dot icon20/01/1997
New director appointed
dot icon20/01/1997
New director appointed
dot icon03/01/1997
Secretary resigned
dot icon03/01/1997
Director resigned
dot icon03/01/1997
New director appointed
dot icon03/01/1997
New secretary appointed
dot icon28/11/1996
Full accounts made up to 1996-03-31
dot icon28/10/1996
Secretary resigned
dot icon28/10/1996
Director resigned
dot icon28/10/1996
New secretary appointed
dot icon05/03/1996
Annual return made up to 18/01/96
dot icon26/02/1996
New director appointed
dot icon25/02/1996
New director appointed
dot icon01/02/1996
New director appointed
dot icon01/09/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon28/07/1995
New director appointed
dot icon14/02/1995
Accounting reference date notified as 31/03
dot icon18/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
21/03/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwin, Norman Griffith
Director
25/11/1999 - 17/01/2008
5
De Burca, Dara
Director
01/09/2021 - 10/05/2023
1
Finlayson, Natasha
Director
30/07/2014 - 01/09/2019
1
Byrne, Lisa Patricia
Secretary
10/01/2005 - 30/05/2023
-
Goodwin, Norman Griffith
Director
14/01/2018 - 10/05/2023
5

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CHILDREN ENGLAND

CHILDREN ENGLAND is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at Gregory House Coram Campus, Mecklenburgh Square, London WC1N 2NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDREN ENGLAND?

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CHILDREN ENGLAND is currently Dissolved. It was registered on 18/01/1995 and dissolved on 27/08/2024.

Where is CHILDREN ENGLAND located?

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CHILDREN ENGLAND is registered at Gregory House Coram Campus, Mecklenburgh Square, London WC1N 2NU.

What does CHILDREN ENGLAND do?

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CHILDREN ENGLAND operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CHILDREN ENGLAND?

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The latest filing was on 27/08/2024: Final Gazette dissolved via compulsory strike-off.