CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04935157

Incorporation date

16/10/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

13/04/2026

Termination of appointment of Alexander Victor Thorne as a director on 2026-04-06

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13/04/2026

Appointment of Mrs Inci Parlak as a director on 2026-04-06

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08/01/2026

Director's details changed for Mr Alexander Victor Thorne on 2025-03-01

View PDF (2 pages)

04/12/2025

Secretary's details changed for Mrs Jayne Cheadle on 2025-12-03

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

09/10/2025

Appointment of Mrs Samantha Bell as a secretary on 2025-10-09

View PDF (2 pages)

22/09/2025

Change of details for Redwood Partnership Ventures Limited as a person with significant control on 2021-01-04

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04/08/2025

Appointment of Miss Antonia Maxine Lufkin as a director on 2025-08-01

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01/08/2025

Termination of appointment of Giorgia Martina as a director on 2025-08-01

View PDF (1 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

07/04/2025

Director's details changed for Ms Giorgia Martina on 2024-09-01

View PDF (2 pages)

07/01/2025

Termination of appointment of Naseer Ulla as a director on 2025-01-01

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07/01/2025

Appointment of Mr John Craig Dundas as a director on 2025-01-01

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15/11/2024

Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13

View PDF (2 pages)

13/11/2024

Termination of appointment of Natalia Poupard as a director on 2024-11-13

View PDF (1 pages)

13/11/2024

Termination of appointment of Jonathan Laurence David Carter as a director on 2024-11-13

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

14/08/2024

Appointment of Mr Jonathan Laurence David Carter as a director on 2024-08-01

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

08/07/2024

Termination of appointment of Christopher Mark David Gill as a director on 2024-07-01

View PDF (1 pages)

08/07/2024

Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01

View PDF (1 pages)

08/07/2024

Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01

View PDF (2 pages)

31/05/2024

Appointment of Mrs Natalia Poupard as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31

View PDF (1 pages)

05/04/2024

Director's details changed for Mr Andrew John Mcerlane on 2022-05-28

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (5 pages)

14/10/2023

Appointment of Mr Kevin Stuart Hawkins as a director on 2023-10-09

View PDF (2 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/07/2023

Termination of appointment of Natalia Poupard as a director on 2023-07-10

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/05/2022

Termination of appointment of Graeme Doctor as a director on 2022-05-18

View PDF (1 pages)

20/05/2022

Appointment of Mr Andrew John Mcerlane as a director on 2022-05-18

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Christopher Mark David Gill on 2022-03-18

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

06/09/2021

Appointment of Mr Christopher Mark David Gill as a director on 2021-08-09

View PDF (2 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/02/2021

Termination of appointment of Thomas O'boyle as a director on 2021-02-08

View PDF (1 pages)

22/02/2021

Appointment of Mr Naseer Ulla as a director on 2021-02-08

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Graeme Doctor on 2021-01-04

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Thomas O'boyle on 2021-01-04

View PDF (2 pages)

05/01/2021

Secretary's details changed for Mrs Jayne Cheadle on 2021-01-04

View PDF (1 pages)

04/01/2021

Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 2021-01-04

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

16/10/2020

Appointment of Ms Giorgia Martina as a director on 2020-10-16

View PDF (2 pages)

16/10/2020

Termination of appointment of Luke Anthony Murphy as a director on 2020-10-16

View PDF (1 pages)

11/09/2020

Director's details changed for Mrs Natalia Poupard on 2020-09-11

View PDF (2 pages)

11/09/2020

Director's details changed for Mr Luke Anthony Murphy on 2020-09-11

View PDF (2 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/12/2019

Termination of appointment of Ross William Driver as a director on 2019-12-02

View PDF (1 pages)

02/12/2019

Appointment of Mr Luke Anthony Murphy as a director on 2019-12-02

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16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

20/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/02/2019

Appointment of Mrs Natalia Poupard as a director on 2019-02-08

View PDF (2 pages)

12/02/2019

Termination of appointment of Elena Giorgiana Wegener as a director on 2019-02-08

View PDF (1 pages)

02/11/2018

Appointment of Mr Ross William Driver as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

20/08/2018

Statement of company's objects

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20/08/2018

Resolutions

View PDF (16 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/03/2018

Director's details changed for Mr Graeme Doctor on 2018-01-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Robert James Newton as a director on 2017-11-24

View PDF (1 pages)

04/12/2017

Appointment of Mrs Rachel Louse Turnbull as a director on 2017-11-24

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17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

19/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/03/2015

Appointment of Elena Giorgiana Wegener as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Termination of appointment of Anthony Charles Roper as a director on 2015-02-27

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

20/08/2014

Director's details changed for Mr Thomas O'boyle on 2014-01-14

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06/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/10/2013

Appointment of Anthony Charles Roper as a director

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25/10/2013

Termination of appointment of Julian Rudd Jones as a director

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25/10/2013

Appointment of Robert James Newton as a director

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25/10/2013

Termination of appointment of Hiroaki Iizawa as a director

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23/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

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11/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-16

View PDF (20 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

08/10/2012

Change of share class name or designation

View PDF (2 pages)

08/10/2012

Memorandum and Articles of Association

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08/10/2012

Resolutions

View PDF (2 pages)

26/09/2012

Termination of appointment of Bryan Glastonbury as a director

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09/08/2012

Termination of appointment of Peter Drummond as a director

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31/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/07/2011

Appointment of Mr Hiroaki Iizawa as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Atsushi Yasuhara as a director

View PDF (1 pages)

11/03/2011

Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11

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09/03/2011

Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 2011-03-09

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11/02/2011

Director's details changed for Mr Atsushi Yasuhara on 2011-02-07

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19/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

23/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

30/04/2010

Termination of appointment of Peter Nigel Snape as a director

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30/04/2010

Appointment of Mr Peter Duncan Drummond as a director

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16/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (8 pages)

16/10/2009

Director's details changed for Graeme Doctor on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Julian Mark Rudd Jones on 2009-10-16

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13/10/2009

Director's details changed for Mr Thomas O'boyle on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Graeme Doctor on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Julian Mark Rudd Jones on 2009-10-01

View PDF (3 pages)

13/10/2009

Secretary's details changed for Mrs Jayne Cheadle on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Mr Bryan Glastonbury on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Peter Nigel Snape on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Atsushi Yasuhara on 2009-10-01

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16/05/2009

Secretary appointed jayne cheadle

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16/05/2009

Appointment terminated secretary david hedge

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15/05/2009

Group of companies' accounts made up to 2008-12-31

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27/11/2008

Return made up to 16/10/08; full list of members

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12/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

13/02/2008

Director resigned

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13/02/2008

New director appointed

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23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

22/11/2007

Return made up to 16/10/07; full list of members

View PDF (9 pages)

09/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Director resigned

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24/07/2007

Secretary resigned

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03/11/2006

Return made up to 16/10/06; full list of members

View PDF (9 pages)

08/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

23/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

Return made up to 16/10/05; full list of members

View PDF (9 pages)

06/10/2005

Director resigned

View PDF (1 pages)

07/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

Return made up to 16/10/04; full list of members

View PDF (10 pages)

15/09/2004

Secretary's particulars changed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

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25/08/2004

New director appointed

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15/07/2004

Memorandum and Articles of Association

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15/07/2004

Resolutions

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15/07/2004

Resolutions

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15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (1 pages)

18/06/2004

Particulars of mortgage/charge

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31/03/2004

Director resigned

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31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: 150 aldersgate street london EC1A 4EJ

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31/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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31/03/2004

New director appointed

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31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Memorandum and Articles of Association

View PDF (16 pages)

15/12/2003

Resolutions

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15/12/2003

Resolutions

View PDF (1 pages)

12/12/2003

Nc inc already adjusted 25/11/03

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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10/12/2003

Certificate of change of name

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16/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Poupard, Natalia	Director	08/02/2019 - 10/07/2023	115
Poupard, Natalia	Director	31/05/2024 - 13/11/2024	115
Thorne, Alexander Victor	Director	13/11/2024 - 06/04/2026	78
Mcerlane, Andrew John	Director	18/05/2022 - 31/05/2024	51
Gill, Christopher Mark David	Director	09/08/2021 - 01/07/2024	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 10 St. Giles Square, London WC2H 8AP. There are currently 5 active directors 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'S ARK PARTNERSHIPS HOLDINGS LIMITED?

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED is currently Active. It was registered on 16/10/2003 .

Where is CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED located?

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED is registered at 10 St. Giles Square, London WC2H 8AP.

What does CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED do?

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Alexander Victor Thorne as a director on 2026-04-06.