CHILDREN IN NEED LIMITED
Overview
| Company Name | CHILDREN IN NEED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02461031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILDREN IN NEED LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHILDREN IN NEED LIMITED located?
| Registered Office Address | Dock House 4th Floor Dock House M50 2LH Mediacity Uk Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN IN NEED LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOCKDOCK LIMITED | Jan 18, 1990 | Jan 18, 1990 |
What are the latest accounts for CHILDREN IN NEED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHILDREN IN NEED LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for CHILDREN IN NEED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 16 pages | AA | ||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Okotie as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Ms Nicky Scowcroft as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Okotie as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||
Appointment of Ms Nicky Scowcroft as a secretary on Jan 17, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Jun 30, 2024 | 15 pages | AA | ||
Registered office address changed from Bridge House Salford Quays Salford M50 2BH England to Dock House 4th Floor Dock House Mediacity Uk Salford M50 2LH on Feb 28, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Fairclough as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||
Termination of appointment of Christopher Luke Mayhew as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anthony Okotie as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rhona Ann Burns as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter John Ranyard as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Anthony Okotie as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Peter Ranyard as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Robert Glyn Isherwood as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Who are the officers of CHILDREN IN NEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOWCROFT, Nicky | Secretary | 4th Floor Dock House M50 2LH Mediacity Uk Dock House Salford England | 331330490001 | |||||||
| BURNS, Rhona Ann | Director | 4th Floor Dock House M50 2LH Mediacity Uk Dock House Salford England | United Kingdom | British | 243656290001 | |||||
| FAIRCLOUGH, James | Director | 4th Floor Dock House M50 2LH Mediacity Uk Dock House Salford England | United Kingdom | British | 287869750001 | |||||
| SCOWCROFT, Nicky | Director | 4th Floor Dock House M50 2LH Mediacity Uk Dock House Salford England | England | British | 331330960001 | |||||
| DEIGHAN, Sally | Secretary | 95 Luscombe Road CV2 1AP Coventry West Midlands | British | 104416210001 | ||||||
| KAUFMANN, Julia | Secretary | Broadcasting House Portland Place W1A 1AA London | British | 22594750001 | ||||||
| MILBURN, Martina | Secretary | 33 Heatherdale Road GU15 2LT Camberley Surrey | British | 71502280001 | ||||||
| OKOTIE, Anthony | Secretary | 4th Floor Dock House M50 2LH Mediacity Uk Dock House Salford England | 277536590001 | |||||||
| RAMSDEN, David Anthony | Secretary | 8 Devonshire Road Ealing W5 4TP London | British | 100122300001 | ||||||
| RANYARD, Peter | Secretary | 201 Wood Lane White City W12 7TS London White City United Kingdom | British | 158707190001 | ||||||
| BAXTER, Roger | Director | Broadcasting House Portland Place W1A 1AA London | British | 22594770001 | ||||||
| BULFORD, Anne Christine | Director | Portland Place W1A 1AA London New Broadcasting House Nbh 04a England | England | British | 84374710001 | |||||
| CLARKE, Jonathan Michael Rushton | Director | 1 Newalls Rise RG10 8AY Wargrave Berkshire | United Kingdom | British | 98818450001 | |||||
| DEIGHAN, Sally | Director | 95 Luscombe Road CV2 1AP Coventry West Midlands | British | 104416210001 | ||||||
| FROST, Angela Jane | Director | 4 Heathview Gardens Putney Heath SW15 3SZ London | England | British | 51695120001 | |||||
| GOLDESGEYME, David Marcus | Director | 8 Cholmeley Crescent N6 5HA London | United Kingdom | British | 81671250001 | |||||
| GREENSMITH, Andrew | Director | 18 Connaught Drive KT13 0XA Weybridge Surrey | British | 67314360001 | ||||||
| ISHERWOOD, Robert Glyn | Director | Portland Place W1A 1AA London Bbc New Broadcasting House England | England | British | 106182790002 | |||||
| KERSHAW, Michelle | Director | Shalom 36 Seedfield Staveley LA8 9NJ Kendal Cumbria | British | 34831190001 | ||||||
| MAYHEW, Christopher Luke | Director | Salford Quays M50 2BH Salford Bridge House England | England | British | 180057480001 | |||||
| MCCORMICK, John | Director | Broadcasting House Portland Place W1A 1AA London | British | 37466220001 | ||||||
| MORRELL, John Malcolm | Director | 1 Barlow Road TW12 2QP Hampton Middlesex | British | 31759600001 | ||||||
| OKOTIE, Anthony | Director | 4th Floor Dock House M50 2LH Mediacity Uk Dock House Salford England | United Kingdom | British | 287163450001 | |||||
| RANYARD, Peter John | Director | Festing Road SW15 1LW London 77 | United Kingdom | British | 101402280002 | |||||
| REED, Alison Clare | Director | 6 Sandringham Court Westleigh Avenue Putney SW15 6RE London | British | 38032760001 | ||||||
| RYLATT, Caroline Elizabeth Armes | Director | 127 Park Road W4 3EX Chiswick London | England | British | 191867420001 | |||||
| STEVENSON, Michael Charles | Director | 77 Salcott Road SW11 6DF London | British | 33399690001 | ||||||
| SWEENEY, Paul | Director | Broad Casting House Portland Place W1A 1AA London | British | 22594760001 | ||||||
| TEW, Beverley | Director | 68 Cardross Street W6 0DR London | United Kingdom | British | 103908600001 |
Who are the persons with significant control of CHILDREN IN NEED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Children In Need | Apr 06, 2016 | Bridge House Media City Uk M50 2BH Salford Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHILDREN IN NEED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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