SAVE THE CHILDREN (SALES) LIMITED

Overview

Company Name	SAVE THE CHILDREN (SALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00875945
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1966

Summary

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

What is the purpose of SAVE THE CHILDREN (SALES) LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SAVE THE CHILDREN (SALES) LIMITED located?

Registered Office Address	1 St Johns Lane London EC1M 4AR
Undeliverable Registered Office Address	No

What are the latest accounts for SAVE THE CHILDREN (SALES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAVE THE CHILDREN (SALES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for SAVE THE CHILDREN (SALES) LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Feb 27, 2025	Termination of appointment of Sarah Jane Potter as a director on Feb 14, 2025	1 pages	TM01

Oct 17, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Appointment of Ms Laura Kathryn Gregg as a director on Oct 04, 2024	2 pages	AP01

Sep 02, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Mar 05, 2024	Termination of appointment of Stephen Robert Cochrane as a director on Feb 28, 2024	1 pages	TM01

Oct 18, 2023	Appointment of Ms Phillippa Abbott Mills as a director on Oct 03, 2023	2 pages	AP01

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Termination of appointment of Francis Savio D'souza as a director on Oct 03, 2023	1 pages	TM01

Aug 25, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 01, 2021	Appointment of Mr Francis Savio D'souza as a director on Feb 25, 2021	2 pages	AP01

Oct 06, 2020	Termination of appointment of Peter Mark Ashcroft as a director on Oct 06, 2020	1 pages	TM01

Oct 06, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jul 16, 2020	Termination of appointment of Sam John Sharpe as a director on Jul 16, 2020	1 pages	TM01

May 13, 2020	Appointment of Mr Ian Colin Matthews as a director on May 06, 2020	2 pages	AP01

May 13, 2020	Appointment of Ms Sarah Jane Potter as a director on May 06, 2020	2 pages	AP01

Oct 16, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Jun 20, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

May 09, 2019	Appointment of Mr Peter Mark Ashcroft as a director on May 08, 2019	2 pages	AP01

View All Filings

Who are the officers of SAVE THE CHILDREN (SALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Timothy Glynn 1 St Johns Lane London EC1M 4AR	May 17, 2018		Director	1 St Johns Lane London EC1M 4AR	United Kingdom	British	1965-12	175292340004
GREGG, Laura Kathryn 1 St Johns Lane London EC1M 4AR	Oct 04, 2024		Director	1 St Johns Lane London EC1M 4AR	England	British	1981-3	328327170001
MATTHEWS, Ian Colin 1 St Johns Lane London EC1M 4AR	May 06, 2020		Director	1 St Johns Lane London EC1M 4AR	England	British	1975-7	269643000001
MILLS, Phillippa Abbott 1 St Johns Lane London EC1M 4AR	Oct 03, 2023		Director	1 St Johns Lane London EC1M 4AR	United Kingdom	British	1984-3	314829930001
BUDD, Gillian Susan 1 St Johns Lane London EC1M 4AR	Dec 04, 2008	Nov 16, 2011	Secretary	1 St Johns Lane London EC1M 4AR		Other		131288330001
CHAPMAN, Alexis Jane 24 Elmstone Road SW6 5TN London	Jan 27, 1995	Mar 14, 1997	Secretary	24 Elmstone Road SW6 5TN London		British		40799550001
FRANCIS, Heather 22 Masons Yard EC1V 8DX London	Jan 24, 2007	Dec 04, 2008	Secretary	22 Masons Yard EC1V 8DX London		British		118661630001
KAVANAGH, Nicholas 66 Birchdene Drive SE28 8RP London	Mar 14, 1997	Oct 31, 2005	Secretary	66 Birchdene Drive SE28 8RP London		British		154708500001
KNIGHT, Edward Anthony 75c Corinne Road Tufnell Park N19 5HA London	Sep 03, 2009	Sep 03, 2009	Secretary	75c Corinne Road Tufnell Park N19 5HA London		British		112698580001
MAJOR, Simon Charles 1 St Johns Lane London EC1M 4AR	Feb 17, 2012	Jan 08, 2013	Secretary	1 St Johns Lane London EC1M 4AR				166818800001
SALTER, Polly Jocelyn Millie 1 St Johns Lane London EC1M 4AR	Nov 16, 2011	Feb 17, 2012	Secretary	1 St Johns Lane London EC1M 4AR				165092140001
THEODORESON, Duncan Ian 4 St Albans Crescent IG8 9EH Woodford Green Essex		Jan 27, 1995	Secretary	4 St Albans Crescent IG8 9EH Woodford Green Essex		English		22871170001
WHITE, Nicola Jane 20 Shirley Road EN2 6SB Enfield Middlesex	Oct 31, 2005	Jan 24, 2007	Secretary	20 Shirley Road EN2 6SB Enfield Middlesex		British		108885950002
ASHCROFT, Peter Mark St. John's Lane EC1M 4AR London 1	May 08, 2019	Oct 06, 2020	Director	St. John's Lane EC1M 4AR London 1	England	British	1982-3	173997340001
BETT, Michael, Sir Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	Oct 22, 1992	Jun 12, 1998	Director	Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	England	British	1935-1	31365620003
BINES, John Charles Outwood Lyoth Lane RH16 2QA Lindfield West Sussex	Apr 14, 2004	Apr 29, 2005	Director	Outwood Lyoth Lane RH16 2QA Lindfield West Sussex	United Kingdom	British	1964-3	191766210001
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton Wivelscombe PL12 4QY Saltash Cornwall		Jan 10, 1994	Director	Wivelscombe PL12 4QY Saltash Cornwall		British	1939-12	29962720001
BRIGHTON, Sally Louise 18 Woodgate Meadow BN7 3BD Plumpton Green East Sussex	Jan 24, 2007	Dec 18, 2009	Director	18 Woodgate Meadow BN7 3BD Plumpton Green East Sussex	United Kingdom	British	1966-8	159924020001
CLARK, John Macaulay Lambie 47 Woodstock Road North AL1 4QD St Albans Hertfordshire	Jun 11, 1998	Feb 21, 2002	Director	47 Woodstock Road North AL1 4QD St Albans Hertfordshire		British	1946-8	47116520004
CLARKE, Barry Keith St Ives House Cages Wood Drive Farnham Common SL2 3JZ Slough Berkshire		May 27, 1993	Director	St Ives House Cages Wood Drive Farnham Common SL2 3JZ Slough Berkshire	England	British	1939-12	37845740001
COCHRANE, Stephen Robert 1 St Johns Lane London EC1M 4AR	Mar 25, 2015	Feb 28, 2024	Director	1 St Johns Lane London EC1M 4AR	England	British	1961-3	40052090002
COE, Christopher Geoffrey 1 St Johns Lane London EC1M 4AR	Apr 21, 2010	Aug 29, 2013	Director	1 St Johns Lane London EC1M 4AR	United Kingdom	British	1960-4	150797670001
CUNNINGHAM, William Irwin 1 St Johns Lane London EC1M 4AR	Feb 16, 2010	May 21, 2013	Director	1 St Johns Lane London EC1M 4AR	England	British	1970-10	150000040001
D'SOUZA, Francis Savio 1 St Johns Lane London EC1M 4AR	Feb 25, 2021	Oct 03, 2023	Director	1 St Johns Lane London EC1M 4AR	England	British	1978-1	280302130001
DUCKWITH, Laura Kate 1 St Johns Lane London EC1M 4AR	Feb 21, 2014	Mar 27, 2015	Director	1 St Johns Lane London EC1M 4AR	England	British	1979-10	185720360001
KATZ, Jonathan 60 Mount Ephraim Lane SW16 1JD London	Jun 11, 1998	Jan 24, 2007	Director	60 Mount Ephraim Lane SW16 1JD London	England	British	1950-12	33805490001
KAVANAGH, Nicholas 66 Birchdene Drive SE28 8RP London	Jun 11, 1998	Jan 07, 2010	Director	66 Birchdene Drive SE28 8RP London	England	British	1953-5	154708500001
KINGSTON, John Gordon 68 Ottways Lane KT21 2PJ Ashtead Surrey	Mar 08, 2000	Mar 09, 2001	Director	68 Ottways Lane KT21 2PJ Ashtead Surrey	England	British	1948-4	67656670001
KNIGHT, Edward Anthony 1 St Johns Lane London EC1M 4AR	Sep 03, 2009	Jun 30, 2011	Director	1 St Johns Lane London EC1M 4AR	United Kingdom	British	1967-6	112698580001
LOVELL, Terence Edward John 1 St Johns Lane London EC1M 4AR	Mar 19, 2014	May 27, 2016	Director	1 St Johns Lane London EC1M 4AR	England	British	1981-6	186251220001
PARR, Rachel Clare 1 St Johns Lane London EC1M 4AR	Dec 19, 2013	Feb 21, 2014	Director	1 St Johns Lane London EC1M 4AR	England	British	1964-4	183940430001
PEPPIATT, Brian Kenneth Aston Mullins Farm Ford HP17 8XG Aylesbury Bucks	Oct 22, 1992	Sep 08, 1999	Director	Aston Mullins Farm Ford HP17 8XG Aylesbury Bucks		British	1934-4	1014140001
POTTER, Sarah Jane 1 St Johns Lane London EC1M 4AR	May 06, 2020	Feb 14, 2025	Director	1 St Johns Lane London EC1M 4AR	England	British	1963-10	269642650001
SCRUTON, Rebecca Elizabeth 1 St Johns Lane London EC1M 4AR	Nov 16, 2011	Mar 19, 2014	Director	1 St Johns Lane London EC1M 4AR	United Kingdom	British	1982-12	165094080001
SHARPE, Sam John 1 St Johns Lane London EC1M 4AR	Mar 25, 2015	Jul 16, 2020	Director	1 St Johns Lane London EC1M 4AR	England	British	1962-5	194496780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVE THE CHILDREN (SALES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Save The Children Fund

Apr 06, 2016

St. John's Lane

EC1M 4AR London

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England And Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	00178159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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