CCHF ALLABOUTKIDS

Overview

Company Name	CCHF ALLABOUTKIDS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	00174634
Jurisdiction	England/Wales
Date of Creation	May 10, 1921

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCHF ALLABOUTKIDS?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CCHF ALLABOUTKIDS located?

Registered Office Address	C/O Vwv Llp 24 King William Street EC4R 9AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CCHF ALLABOUTKIDS?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CCHF ALLABOUTKIDS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for CCHF ALLABOUTKIDS?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Notification of Con Alexander as a person with significant control on Oct 04, 2022	2 pages	PSC01

Jan 02, 2025	Cessation of The Outward Bound Trust as a person with significant control on Oct 04, 2022	1 pages	PSC07

Jan 02, 2025	Notification of Paul Voller as a person with significant control on Oct 04, 2022	2 pages	PSC01

Oct 08, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 30, 2024	Registered office address changed from Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT England to C/O Vwv Llp 24 King William Street London EC4R 9AT on Jul 30, 2024	1 pages	AD01

Jul 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 13, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 04, 2022	Appointment of Mr Con Alexander as a director on Oct 04, 2022	2 pages	AP01

Jun 14, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Termination of appointment of Andrew Martin Cartwright as a director on Nov 23, 2021	1 pages	TM01

Feb 08, 2022	Termination of appointment of Lydia Davis as a director on Oct 10, 2021	1 pages	TM01

Feb 08, 2022	Termination of appointment of Lydia Davis as a secretary on Oct 10, 2021	1 pages	TM02

Oct 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 08, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 17, 2020	Appointment of Miss Lydia Davis as a director on Aug 06, 2020	2 pages	AP01

Jun 11, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Dec 31, 2018	23 pages	AA

Jun 06, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Nov 25, 2018	Registered office address changed from Suite 201 Chapel House Chapel Road Worthing BN11 1EY England to Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT on Nov 25, 2018	1 pages	AD01

Oct 10, 2018	Total exemption full accounts made up to Dec 31, 2017	25 pages	AA

Jun 13, 2018	Confirmation statement made on May 30, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of CCHF ALLABOUTKIDS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Con Narrow Quay House Narrow Quay BS1 4QA Bristol Veale Wasbrough Vizards Llp England	Oct 04, 2022		Director	Narrow Quay House Narrow Quay BS1 4QA Bristol Veale Wasbrough Vizards Llp England	England	British	1965-12	Solicitor	133606530001
VOLLER, Paul Marcus George 24 King William Street EC4R 9AT London C/O Vwv Llp England	May 03, 2005		Director	24 King William Street EC4R 9AT London C/O Vwv Llp England	United Kingdom	British	1955-3	Lawyer	165728470001
BISHOP, Margaret Wendy Tulgeywood Dormans Park RH19 2LZ East Grinstead West Sussex	Feb 26, 2001	Nov 01, 2005	Secretary	Tulgeywood Dormans Park RH19 2LZ East Grinstead West Sussex		British		Chief Executive	77035830002
DAVIS, Lydia Stafford House 91 Keymer Road BN6 8QJ Hassocks Annexe West Sussex United Kingdom	May 16, 2006	Oct 10, 2021	Secretary	Stafford House 91 Keymer Road BN6 8QJ Hassocks Annexe West Sussex United Kingdom		British		Chief Executive	113245740002
MCKEOWN, Robert Derrie 26 Mead Row SE1 7JG London		Aug 31, 1996	Secretary	26 Mead Row SE1 7JG London		British			28116440001
SCHOFIELD, Carol Abbey House 1 Pears Close CV8 1BS Kenilworth Warwickshire	Nov 01, 2005	May 16, 2006	Secretary	Abbey House 1 Pears Close CV8 1BS Kenilworth Warwickshire		British		Consultant	109713180001
SCHOFIELD, Carol Patricia 4 Holmewood Close CV8 2JE Kenilworth Warwickshire	Nov 01, 1996	Feb 26, 2001	Secretary	4 Holmewood Close CV8 2JE Kenilworth Warwickshire		British		Chief Executive	51855990001
ARAN, Arthur Desmond Colquhoun, The Earl Of Arran Castle Hill Filleigh EX32 0RQ Barnstaple Devon		May 27, 2008	Director	Castle Hill Filleigh EX32 0RQ Barnstaple Devon		British	1938-7	Peer Of The Realm	45113350001
ASTOR, Philippa Victoria, Viscountess 2 St Albans Grove W8 5PN London		Oct 20, 2000	Director	2 St Albans Grove W8 5PN London		British	1930-12	Justice Of The Peace	1433620001
BEST, Elizabeth Camille Chapel Road BN11 1EY Worthing Suite 201 Chapel House England	Oct 08, 2013	Mar 01, 2018	Director	Chapel Road BN11 1EY Worthing Suite 201 Chapel House England	England	British	1950-9	Retired	182114160001
BISHOP, Margaret Wendy Tulgeywood Dormans Park RH19 2LZ East Grinstead West Sussex	Feb 26, 2001	Nov 01, 2005	Director	Tulgeywood Dormans Park RH19 2LZ East Grinstead West Sussex		British	1942-12	Chief Executive	77035830002
BRAININ, Robert Norman 30 Uphill Road Mill Hill NW7 4RB London	Dec 20, 2001	Aug 14, 2005	Director	30 Uphill Road Mill Hill NW7 4RB London	United Kingdom	British	1948-12	It Consultant	71030760001
BRIDGEWATER, Jonathan Flat 1 Burrow Hill School St Catherines Road Frimley GU16 5NL Camberley Surrey	Apr 30, 1995	Feb 19, 1996	Director	Flat 1 Burrow Hill School St Catherines Road Frimley GU16 5NL Camberley Surrey		British	1956-5	Schoolteacher	43446830001
BUCKLE, Anthony Ronald 28 Brand Street Greenwich SE10 8SR London	May 03, 2005	Sep 19, 2006	Director	28 Brand Street Greenwich SE10 8SR London		British	1969-2	Business Leader Engineering &	105869830001
BUTLER, Anne 22 The Wold Claverley WV5 7BD Wolverhampton West Midlands	Apr 28, 1993	Apr 30, 1998	Director	22 The Wold Claverley WV5 7BD Wolverhampton West Midlands		British	1943-10	Company Director	17229790001
CARTWRIGHT, Andrew Martin Vwv 4th Floor, 24 King William Street EC4R 9AT London Vwv England	Dec 10, 2007	Nov 23, 2021	Director	Vwv 4th Floor, 24 King William Street EC4R 9AT London Vwv England	United Kingdom	British	1948-11	Business Adviser	159665620001
CAVE, Diana Louise Old Barkfold Plaistow RH14 0PU Billingshurst West Sussex	Apr 30, 1995	Jun 13, 2002	Director	Old Barkfold Plaistow RH14 0PU Billingshurst West Sussex		British	1941-12	Housewife	43446780001
CLOVER, Joanna Margaret 13 Fullerton Road SW18 1BU London	Apr 28, 1993	May 03, 2005	Director	13 Fullerton Road SW18 1BU London		British	1949-10	Voluntary Work	27564040001
DAVIS, Lydia Vwv 4th Floor, 24 King William Street EC4R 9AT London Vwv England	Aug 06, 2020	Oct 10, 2021	Director	Vwv 4th Floor, 24 King William Street EC4R 9AT London Vwv England	England	British	1948-8	Ceo	273194820001
DUNBAR, David James Stafford House 91 Keymer Road BN6 8QJ Hassocks West Sussex	Feb 25, 2014	Sep 29, 2015	Director	Stafford House 91 Keymer Road BN6 8QJ Hassocks West Sussex	England	British	1943-6	Retired	26866200001
DUNBAR, Sheila Vere 12 Sunderland Terrace W2 5PA London		Apr 27, 1994	Director	12 Sunderland Terrace W2 5PA London		British	1916-11		28116600001
EVANS, Sarah Ceinwen 58 Finborough Road SW10 9EE London		Apr 26, 2001	Director	58 Finborough Road SW10 9EE London		British	1931-3		28116460001
FARROW, David Charles 2 Westfield Drive KT23 3NU Great Bookham Surrey	Oct 01, 1996	Apr 01, 2002	Director	2 Westfield Drive KT23 3NU Great Bookham Surrey		British	1936-11	Retired	77455470002
FLETCHER, Wilfred Percy 9 Oman Court NW2 6AY London		Aug 30, 1992	Director	9 Oman Court NW2 6AY London		British	1917-6	Retired Laboratory Manager	28116540001
GALE, Roger James The Street CT3 1HA Preston Street Farmhouse Kent	Jun 13, 2002	Nov 01, 2005	Director	The Street CT3 1HA Preston Street Farmhouse Kent	United Kingdom	English	1943-8	Mp	139211910001
GARRARD, Mary Stafford House 91 Keymer Road BN6 8QJ Hassocks West Sussex	Dec 12, 2002	Oct 08, 2013	Director	Stafford House 91 Keymer Road BN6 8QJ Hassocks West Sussex	United Kingdom	British	1938-10	None	91638220001
GREENWOOD, Gillian Patricia Orchard End Higher Street Dittisham TQ6 0HT Dartmouth Devon	Dec 20, 2001	May 27, 2008	Director	Orchard End Higher Street Dittisham TQ6 0HT Dartmouth Devon		British	1941-12	Retired	46502350002
HARVEY, Christopher John 30 Redoubt Way Dymchurch TN29 0UF Romney Marsh Kent		Nov 03, 1995	Director	30 Redoubt Way Dymchurch TN29 0UF Romney Marsh Kent		British	1942-11	Voluntary Work	28116470001
HARVEY, Sydney 5 Goodwood Close HA7 4HX Stanmore Middlesex		Apr 28, 1993	Director	5 Goodwood Close HA7 4HX Stanmore Middlesex		British	1912-11		28116480001
HAWKER, John William Stafford House 91 Keymer Road BN6 8QJ Hassocks West Sussex	Apr 01, 2002	Feb 21, 2017	Director	Stafford House 91 Keymer Road BN6 8QJ Hassocks West Sussex	Uk	British	1943-9	Investment Manager	82820330001
JERVIS READ, Charles John Christian Chapel Road BN11 1EY Worthing Suite 201 Chapel House England	Oct 08, 2013	Mar 01, 2018	Director	Chapel Road BN11 1EY Worthing Suite 201 Chapel House England	England	British	1947-5	Retired	67607110001
KESWICK, John Chippendale Lindley, Sir 1a Ilchester Place W14 8AA London		Mar 01, 1997	Director	1a Ilchester Place W14 8AA London	England	British	1940-2	Chairman Of Hambros Bank Ltd	40658540003
KLABER, Robert Edward, Dr Chapel Road BN11 1EY Worthing Suite 201 Chapel House England	Mar 07, 2006	Mar 01, 2018	Director	Chapel Road BN11 1EY Worthing Suite 201 Chapel House England	United Kingdom	British	1975-10	Hospital Doctor- Paediatrician	112485500001
KLEEMAN, Avril 41 Frognal Hampstead NW3 6YD London		May 11, 2004	Director	41 Frognal Hampstead NW3 6YD London	United Kingdom	British	1934-4	Director Kpa Ltd	11338970001
MARTIN, Alison Ann Veronica Coxley House Upper Coxley BA5 1QS Wells Somerset		Feb 15, 1995	Director	Coxley House Upper Coxley BA5 1QS Wells Somerset		British	1932-8	Director	28116490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCHF ALLABOUTKIDS?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Voller

Oct 04, 2022

24 King William Street

EC4R 9AT London

C/O Vwv Llp

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Con Alexander

Oct 04, 2022

24 King William Street

EC4R 9AT London

C/O Vwv Llp

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Outward Bound Trust

Mar 01, 2018

Hackthorpe

CA10 2HX Penrith

Hackthorpe Hall

Cumbria

England

Yes

Legal Form	Charity
Country Registered	England
Legal Authority	Charities Act
Place Registered	Register Of England And Wales
Registration Number	6748835

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0