CHILDREN ENGLAND

Overview

Company Name	CHILDREN ENGLAND
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03011053
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1995
Date of Cessation	Aug 27, 2024

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 ENGLAND?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is CHILDREN ENGLAND located?

Registered Office Address	Gregory House Coram Campus Mecklenburgh Square WC1N 2NU London England
Undeliverable Registered Office Address	No

What were the previous names of CHILDREN ENGLAND?

Previous Company Names
Company Name	From	Until
NATIONAL COUNCIL OF VOLUNTARY CHILD CARE ORGANISATIONS	Jan 18, 1995	Jan 18, 1995

What are the latest accounts for CHILDREN ENGLAND?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CHILDREN ENGLAND?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 21, 2023

What are the latest filings for CHILDREN ENGLAND?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2024	Accounts for a small company made up to Mar 31, 2023	28 pages	AA

Jun 02, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Termination of appointment of Norman Griffith Goodwin as a director on May 10, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Lisa Patricia Byrne as a secretary on May 30, 2023	1 pages	TM02

Jun 02, 2023	Termination of appointment of Alan Ross Hendry as a director on May 10, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Dara De Burca as a director on May 10, 2023	1 pages	TM01

Jan 12, 2023	Accounts for a small company made up to Mar 31, 2022	28 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Accounts for a small company made up to Mar 31, 2021	28 pages	AA

Sep 07, 2021	Appointment of Ms Patricia Ann Durr as a director on Sep 01, 2021	2 pages	AP01

Sep 07, 2021	Appointment of Ms Dara De Burca as a director on Sep 01, 2021	2 pages	AP01

Sep 06, 2021	Appointment of Ms Vivienne Marion Evans as a director on Sep 01, 2021	2 pages	AP01

Sep 06, 2021	Appointment of Mrs Lauren Mary Seager-Smith as a director on Sep 01, 2021	2 pages	AP01

Mar 25, 2021	Termination of appointment of Stephen Lawrence Blunden as a director on Mar 25, 2021	1 pages	TM01

Mar 17, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a small company made up to Mar 31, 2020	27 pages	AA

Feb 20, 2020	Appointment of Mr Simon Charles Beresford as a director on Feb 20, 2020	2 pages	AP01

Jan 15, 2020	Appointment of Mrs Clare Elizabeth Scherer as a director on Jan 02, 2020	2 pages	AP01

Jan 15, 2020	Appointment of Ms Katharine Sacks-Jones as a director on Jan 02, 2020	2 pages	AP01

Jan 15, 2020	Appointment of Mrs Rita Therese Waters as a director on Jan 12, 2020	2 pages	AP01

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of Claire Whetstone as a director on Jan 03, 2020	1 pages	TM01

View All Filings

Who are the officers of CHILDREN ENGLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERESFORD, Simon Charles Tavistock Square WC1H 9NA London 1-6 England	Feb 20, 2020		Director	Tavistock Square WC1H 9NA London 1-6 England	England	British	1982-3	267363780001
DURR, Patricia Ann Endell Street WC2H 9DX London 81a England	Sep 01, 2021		Director	Endell Street WC2H 9DX London 81a England	England	British	1969-9	286998860001
EVANS, Vivienne Marion Swinton Street WC1X 9NW London 27 England	Sep 01, 2021		Director	Swinton Street WC1X 9NW London 27 England	United Kingdom	British	1947-10	95074030001
HOLMES, David Charles Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Dec 09, 2010		Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1967-12	47609870002
LEE, Mark Robinson Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Jul 30, 2014		Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1960-1	183580600001
SACKS-JONES, Katharine Megan Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Jan 02, 2020		Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1980-6	266108820001
SCHERER, Clare Elizabeth Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Jan 02, 2020		Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1963-3	266109010001
SEAGER-SMITH, Lauren Mary Nightingale Road Woodley RG5 3LU Reading 61 Berkshire England	Sep 01, 2021		Director	Nightingale Road Woodley RG5 3LU Reading 61 Berkshire England	England	British	1978-7	168850390002
WATERS, Rita Therese Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Jan 12, 2020		Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	United Kingdom	British	1963-8	111312050001
BURNELL, Janet Elisabeth 133 Osbaldeston Road N16 6ND London	Jan 18, 1995	Sep 13, 1996	Secretary	133 Osbaldeston Road N16 6ND London		British		41894540001
BYRNE, Lisa Patricia 8 Telscombe Cliffs Way BN10 7DT Telscombe Cliffs East Sussex	Jan 10, 2005	May 30, 2023	Secretary	8 Telscombe Cliffs Way BN10 7DT Telscombe Cliffs East Sussex		British		102568180002
DE'ATH, Erica Gold 9 Atherstone Court Two Mile Ash MK8 8AE Milton Keynes Buckinghamshire	Nov 27, 1996	Dec 31, 2004	Secretary	9 Atherstone Court Two Mile Ash MK8 8AE Milton Keynes Buckinghamshire		British		32544510002
WILLIAMS, Sarah 3 Eastbourne Villas Claremont BA1 6EL Bath	Oct 04, 1996	Nov 27, 1996	Secretary	3 Eastbourne Villas Claremont BA1 6EL Bath		British		50460440001
AMPHLETT, Susan Anne Conifers 2 Pledgdon Green Henham CM22 6BN Bishops Stortford Hertfordshire	Nov 30, 1995	Feb 12, 1998	Director	Conifers 2 Pledgdon Green Henham CM22 6BN Bishops Stortford Hertfordshire		British	1947-10	46539180001
ANDRES, Oriana Clare 37 Aldbourne Road W12 0LW London	Dec 02, 2008	Jan 01, 2011	Director	37 Aldbourne Road W12 0LW London	England	British	1958-5	102551340001
ARIYO, Modupe Debbie Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Jan 01, 2017	May 01, 2019	Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1968-12	223010270001
BAISDEN, Carole Ellen 12 Lynstede Vange SS14 1TU Basildon Essex	Feb 14, 1995	Nov 27, 1996	Director	12 Lynstede Vange SS14 1TU Basildon Essex		British		40970530001
BAYRAM, Elizabeth Dunbar 8 Albany Road BR7 6BG Chislehurst Kent	Jan 08, 2007	Nov 26, 2012	Director	8 Albany Road BR7 6BG Chislehurst Kent	England	British	1965-3	117689040001
BLUNDEN, Stephen Lawrence Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Feb 01, 2013	Mar 25, 2021	Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1957-6	177536020001
BRIER, Norma Susan 9 Crest View HA5 1AN Pinner Middlesex	Apr 14, 2005	Dec 31, 2011	Director	9 Crest View HA5 1AN Pinner Middlesex	United Kingdom	British	1949-12	44807740001
BROOKS, Beverley Jane 2 Laneside Avenue Toton NG9 6LW Nottingham	Nov 20, 2002	Aug 31, 2005	Director	2 Laneside Avenue Toton NG9 6LW Nottingham	England	British	1954-6	94509060001
BROWN, Christopher 7 Baronia Croft Highwoods CO4 4EE Colchester Essex	Feb 14, 1995	Nov 30, 1995	Director	7 Baronia Croft Highwoods CO4 4EE Colchester Essex		British	1938-6	30110130001
CHEAL, Susanna Mary 37 Menelik Road NW2 3RJ London	Feb 10, 2004	Jan 17, 2008	Director	37 Menelik Road NW2 3RJ London	Gb-Eng	British	1947-11	45088740001
CHESNEY, Alison 70a Elbe Street SW6 2QP London	Nov 23, 2000	Feb 01, 2005	Director	70a Elbe Street SW6 2QP London		British	1957-12	62299550001
CLOWES, Elaine Anne Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Sep 24, 2013	Jan 01, 2019	Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1962-8	67309160003
CLOWES, Elaine Anne 51 Yarborough Road LN1 1HS Lincoln Lincolnshire	Feb 10, 2004	Oct 02, 2009	Director	51 Yarborough Road LN1 1HS Lincoln Lincolnshire		British	1962-8	67309160002
COATES, Samantha Margaret Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Nov 30, 2012	Jan 02, 2019	Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	England	British	1965-9	136023740001
COLEMAN, Don Rectory Lodge High Street Brasted TN16 1JE Westerham Kent	Jan 18, 1995	Nov 26, 1997	Director	Rectory Lodge High Street Brasted TN16 1JE Westerham Kent		British	1945-4	41652760002
CONNOR, Terence William 74 Foxley Lane CR8 3EE Purley Surrey	Feb 14, 1995	Nov 23, 2000	Director	74 Foxley Lane CR8 3EE Purley Surrey	England	British	1947-6	1526930001
CRAIG, Jennifer 8 Kensington Park Easton BS5 0NU Bristol	Feb 14, 1995	Nov 30, 1995	Director	8 Kensington Park Easton BS5 0NU Bristol		British	1962-12	63838520001
CRIPPS, Jeremy Robert Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Jan 01, 2011	Jan 02, 2020	Director	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	United Kingdom	British	1954-4	117279880001
CULWICK, David Charles 8 Restormel Close NN10 0QW Rushden Northamptonshire	Feb 14, 1995	Dec 31, 2004	Director	8 Restormel Close NN10 0QW Rushden Northamptonshire	England	British	1945-6	44072890001
DALY, Christine Mary 42 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Feb 10, 2004	Dec 31, 2006	Director	42 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	United Kingdom	British	1947-6	126910130001
DE BURCA, Dara Banner Street EC1Y 8ST London 50 White Cross Studios England	Sep 01, 2021	May 10, 2023	Director	Banner Street EC1Y 8ST London 50 White Cross Studios England	England	Irish	1965-8	250027880001
DENT, Helen Anne, Ms. 14 Cloudesley Place N1 0JA London	Dec 02, 2008	Sep 30, 2011	Director	14 Cloudesley Place N1 0JA London	England	British	1951-6	67589120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILDREN ENGLAND?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Patricia Byrne Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	Apr 06, 2016	Mecklenburgh Square WC1N 2NU London Gregory House Coram Campus England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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