CHILDREN'S LIVER DISEASE FOUNDATION

Key Data

Status

Dissolved

Company No.

03431169

Incorporation date

09/09/1997

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2025

Application to strike the company off the register

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-04-01

View PDF (35 pages)

11/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Stephen Norman Gaw as a director on 2024-05-10

View PDF (1 pages)

17/05/2024

Termination of appointment of Joel Ralph Glover as a director on 2024-05-10

View PDF (1 pages)

17/05/2024

Termination of appointment of James Max Neuberger as a director on 2024-05-13

View PDF (1 pages)

26/03/2024

Director's details changed for Professor Richard John Thompson on 2024-03-04

View PDF (2 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

09/03/2024

Resolutions

View PDF (1 pages)

08/02/2024

Appointment of Professor Richard John Thompson as a director on 2023-12-31

View PDF (2 pages)

30/11/2023

Termination of appointment of Kate Dinwiddy as a director on 2023-11-29

View PDF (1 pages)

30/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

30/11/2023

Registered office address changed from 36 Great Charles Street Birmingham B3 3JY to Crowe Uk Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2023-11-30

View PDF (1 pages)

30/11/2023

Director's details changed for Mr Joel Ralph Glover on 2023-11-29

View PDF (2 pages)

05/09/2023

Termination of appointment of Rebecca Jane Cooper as a secretary on 2023-07-27

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

01/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (35 pages)

06/07/2023

Director's details changed for Mrs Georgina Sugden on 2021-12-10

View PDF (2 pages)

16/05/2023

Termination of appointment of Christopher Williamson as a director on 2023-02-28

View PDF (1 pages)

20/12/2022

Appointment of Mr Stephen Norman Gaw as a director on 2022-11-28

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Philip David Orme on 2019-06-13

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Christopher Williamson on 2021-04-20

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (44 pages)

04/08/2022

Appointment of Miss Rebecca Jane Cooper as a secretary on 2022-07-04

View PDF (2 pages)

07/03/2022

Termination of appointment of Michael John Roach as a director on 2022-02-21

View PDF (1 pages)

14/01/2022

Termination of appointment of Alison Jane Taylor as a secretary on 2022-01-14

View PDF (1 pages)

08/11/2021

Termination of appointment of Simon James Colson as a director on 2021-11-03

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (44 pages)

27/04/2021

Appointment of Mr Michael John Roach as a director on 2021-04-20

View PDF (2 pages)

26/04/2021

Appointment of Mr Christopher Williamson as a director on 2021-04-20

View PDF (2 pages)

11/04/2021

Resolutions

View PDF (1 pages)

11/04/2021

Memorandum and Articles of Association

View PDF (16 pages)

18/12/2020

Termination of appointment of John Iredale as a director on 2020-12-01

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

23/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (40 pages)

12/06/2020

Termination of appointment of Theresa Helen Legay as a director on 2020-06-01

View PDF (1 pages)

06/05/2020

Termination of appointment of Nicholas Peter Budd as a director on 2020-02-27

View PDF (1 pages)

06/05/2020

Termination of appointment of Thomas Mackenzie Ross as a director on 2020-02-27

View PDF (1 pages)

28/01/2020

Appointment of Mr Philip David Orme as a director on 2019-06-13

View PDF (2 pages)

28/01/2020

Termination of appointment of Karen Redgate as a director on 2019-12-02

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (39 pages)

10/04/2019

Appointment of Ms Kate Dinwiddy as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Appointment of Dr Simon James Colson as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Appointment of Professor James Max Neuberger as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Appointment of Mr Joel Ralph Glover as a director on 2019-04-04

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

24/05/2018

Termination of appointment of David Francis Tildesley as a director on 2018-05-11

View PDF (1 pages)

14/05/2018

Appointment of Professor John Iredale as a director on 2017-06-13

View PDF (2 pages)

10/05/2018

Director's details changed for David Francis Tildesley on 2016-10-14

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Thomas Mackenzie Ross on 2018-03-27

View PDF (2 pages)

10/05/2018

Director's details changed for Ms Theresa Helen Martin on 2017-09-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Kellie Joanne Charge as a director on 2017-12-09

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

27/10/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

09/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

13/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (4 pages)

24/08/2016

Appointment of Mrs Karen Redgate as a director on 2016-06-21

View PDF (2 pages)

05/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

11/09/2015

Annual return made up to 2015-09-09 no member list

View PDF (6 pages)

06/11/2014

Director's details changed for Ms Theresa Helen Martin on 2014-11-06

View PDF (2 pages)

13/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

17/09/2014

Annual return made up to 2014-09-09 no member list

View PDF (6 pages)

15/09/2014

Appointment of Ms Theresa Helen Martin as a director on 2014-06-10

View PDF (2 pages)

12/12/2013

Appointment of Miss Alison Jane Taylor as a secretary

View PDF (2 pages)

12/12/2013

Registered office address changed from Dept Cma 36 Great Charles Street Birmingham West Midlands B3 3JY on 2013-12-12

View PDF (1 pages)

08/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

20/09/2013

Annual return made up to 2013-09-09 no member list

View PDF (4 pages)

30/08/2013

Termination of appointment of Catherine Arkley as a secretary

View PDF (1 pages)

02/08/2013

Resolutions

View PDF (19 pages)

10/07/2013

Appointment of Mrs Georgina Sugden as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Michele Hunter as a director

View PDF (1 pages)

08/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

04/10/2012

Annual return made up to 2012-09-09 no member list

View PDF (5 pages)

04/10/2012

Director's details changed for David Francis Tildesley on 2009-10-07

View PDF (2 pages)

23/04/2012

Termination of appointment of Mary Mowat as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Jayne Carroll as a director

View PDF (2 pages)

07/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

11/10/2011

Annual return made up to 2011-09-09

View PDF (20 pages)

06/10/2011

Termination of appointment of Robert Benton as a director

View PDF (1 pages)

04/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

21/10/2010

Annual return made up to 2010-09-09

View PDF (21 pages)

18/10/2010

Secretary's details changed for Mrs Catherine Arkley on 2010-09-01

View PDF (2 pages)

14/10/2010

Director's details changed for David Francis Tildesley on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Mary Ann Shanks Mowat on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Mrs Michele Hunter on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Mairi Adrielle Joan Everard on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Kellie Joanne Charge on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Jayne Carroll on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Nicholas Peter Budd on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Robert John Benton on 2010-09-01

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Thomas Mackenzie Ross on 2010-09-01

View PDF (3 pages)

14/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

02/10/2009

Annual return made up to 09/09/09

View PDF (10 pages)

10/07/2009

Director's change of particulars / mary mowat / 01/07/2009

View PDF (1 pages)

18/05/2009

Director appointed david tildesley

View PDF (2 pages)

18/05/2009

Director appointed nicholas budd

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02/02/2009

Appointment terminated director michael sharp

View PDF (1 pages)

20/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

09/10/2008

Annual return made up to 09/09/08

View PDF (7 pages)

01/09/2008

Appointment terminated director hugh maltby

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

04/10/2007

Annual return made up to 09/09/07

View PDF (7 pages)

14/04/2007

Location of register of members

View PDF (1 pages)

14/04/2007

Location of debenture register

View PDF (1 pages)

14/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (31 pages)

26/10/2006

Annual return made up to 09/09/06

View PDF (7 pages)

14/03/2006

Director resigned

View PDF (1 pages)

31/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

04/10/2005

Annual return made up to 09/09/05

View PDF (7 pages)

01/09/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

16/03/2005

Memorandum and Articles of Association

View PDF (15 pages)

16/03/2005

Resolutions

View PDF (1 pages)

07/01/2005

Annual return made up to 09/09/04

View PDF (6 pages)

02/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

24/02/2004

Annual return made up to 09/09/03

View PDF (6 pages)

31/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

30/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

07/10/2002

Annual return made up to 09/09/02

View PDF (7 pages)

30/04/2002

Memorandum and Articles of Association

View PDF (11 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (1 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

27/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

14/09/2001

Annual return made up to 09/09/01

View PDF (9 pages)

04/09/2001

Auditor's resignation

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

14/09/2000

Annual return made up to 09/09/00

View PDF (7 pages)

14/09/2000

Location of debenture register address changed

View PDF (0 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

11/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

05/10/1999

Annual return made up to 09/09/99

View PDF (10 pages)

16/08/1999

Location of debenture register

View PDF (1 pages)

09/08/1999

Location of register of members

View PDF (1 pages)

16/07/1999

Registered office changed on 16/07/99 from: 4TH floor 31 southampton row london WC1B 5HJ

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

08/10/1998

Annual return made up to 09/09/98

View PDF (14 pages)

22/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

22/06/1998

Resolutions

View PDF (1 pages)

26/09/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

12/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Incorporation

View PDF (35 pages)

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

01/04/2024

Next confirmation date

05/09/2025

Last change occurred

01/04/2024

Accounts

Small

Last made up date

01/04/2024

Next account date

01/04/2025

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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
Williamson, Christopher	Director	20/04/2021 - 28/02/2023	-
Orme, Philip David	Director	13/06/2019 - Present	2
Neuberger, James Max, Professor	Director	04/04/2019 - 13/05/2024	2
Glover, Joel Ralph	Director	04/04/2019 - 10/05/2024	4
Gaw, Stephen Norman	Director	28/11/2022 - 10/05/2024	1

Persons with Significant Control

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

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Description

About CHILDREN'S LIVER DISEASE FOUNDATION

CHILDREN'S LIVER DISEASE FOUNDATION is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. There are currently 4 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 LIVER DISEASE FOUNDATION?

CHILDREN'S LIVER DISEASE FOUNDATION is currently Dissolved. It was registered on 09/09/1997 and dissolved on 20/05/2025.

Where is CHILDREN'S LIVER DISEASE FOUNDATION located?

CHILDREN'S LIVER DISEASE FOUNDATION is registered at Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does CHILDREN'S LIVER DISEASE FOUNDATION do?

CHILDREN'S LIVER DISEASE FOUNDATION operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHILDREN'S LIVER DISEASE FOUNDATION?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.