CHILDREN CHANGE COLOMBIA LTD
Overview
| Company Name | CHILDREN CHANGE COLOMBIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03731943 |
| 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 CHANGE COLOMBIA LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CHILDREN CHANGE COLOMBIA LTD located?
| Registered Office Address | Richbell House 5 Richbell Place WC1N 3LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN CHANGE COLOMBIA LTD?
| Company Name | From | Until |
|---|---|---|
| CHILDREN OF THE ANDES | Mar 12, 1999 | Mar 12, 1999 |
What are the latest accounts for CHILDREN CHANGE COLOMBIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHILDREN CHANGE COLOMBIA LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for CHILDREN CHANGE COLOMBIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Cristina Vergara as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owen Robert Jenkins as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Corin Michele Hollenbach on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Stuart Mccoll on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Eugenia Londono-Vallejo as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Alexandra Clare Conlin-Oakley on Feb 15, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Juan Pablo Hernandez as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Carolina Giraldo Suarez as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolina Giraldo as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Trevor Drean as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Felipe Alviar-Baquero as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felipe Alviar-Baquero as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Trevor Drean as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Corin Michele Hollenbach as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CHILDREN CHANGE COLOMBIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVIAR-BAQUERO, Felipe | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | Colombian,British | 233097500001 | |||||
| CAVIEDES PINZON, Fernando | Director | 5 Richbell Place WC1N 3LA London Richbell House England | Colombia | Colombian | 295789510001 | |||||
| CONLIN-OAKLEY, Alexandra Clare | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | British | 277599670002 | |||||
| DREAN, Richard Trevor | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | British | 73875690002 | |||||
| GIRALDO SUAREZ, Carolina | Director | 5 Richbell Place WC1N 3LA London Richbell House England | United Kingdom | British | 275259930001 | |||||
| HOLLENBACH, Corin Michele | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | American | 304233800002 | |||||
| JENKINS, Owen Robert | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | British | 142328340001 | |||||
| MCCOLL, Richard Stuart | Director | 5 Richbell Place WC1N 3LA London Richbell House England | Colombia | British | 277599940002 | |||||
| THOMSON, Marilyn Anne | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | British | 94969050001 | |||||
| VERGARA, Cristina | Director | 5 Richbell Place WC1N 3LA London Richbell House England | Colombia | American,Colombian | 339442540001 | |||||
| ARANGO RIBECK, Pilar | Secretary | 52 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames | Colombian | 76534210003 | ||||||
| BUCHER, Gabriela | Secretary | 57 Talbot Road N6 4QX London | French | 73480260001 | ||||||
| JOSEPH, Rachel | Secretary | 36a West Bank N16 5DF London | British | 92208910003 | ||||||
| MILLAR, Duncan | Secretary | Cambridge Heath Road E2 9DA London The Green House England | 196337700001 | |||||||
| REITER, Jackie | Secretary | 21 Parolles Road N19 3RE London | British | 62964880001 | ||||||
| ALVIAR-BAQUERO, Felipe | Director | 5 Richbell Place WC1N 3LA London Richbell House England | United Kingdom | Colombian,British | 152532150001 | |||||
| ANDERSON, Donald W | Director | Holland Park W11 3SQ London 77 | England | British,American | 45474070001 | |||||
| BRUMWELL, James | Director | 29 New Road Ham TW10 7HZ Richmond Surrey | British | 52097770004 | ||||||
| DARTON, Christopher Harwood | Director | 134 London Road TW1 1HD Twickenham Middlesex | England | British | 70020710001 | |||||
| DAVILA, Julio, Dr | Director | Development House 56-64 Leonard Street EC2A 4LT London | United Kingdom | British | 74085590002 | |||||
| DIAZ, Martin | Director | 244 - 254 Cambridge Heath Road E2 9DA London The Green House | England | Colombian | 249003110001 | |||||
| DOUGLAS, David John | Director | 26 Montagu Mews West W1H 1TF London | British | 52213420001 | ||||||
| DREAN, Richard Trevor | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | British | 73875690002 | |||||
| FOSTER, Peter George | Director | 19 Alwyne Villas Canonbury N1 2HG London | British | 1894790001 | ||||||
| GIRALDO, Carolina | Director | 5 Richbell Place WC1N 3LA London Richbell House England | England | Colombian | 244010360001 | |||||
| GOMEZ DE LA TORRE, Andres | Director | Development House 56-64 Leonard Street EC2A 4LT London | Uk | British | 158689750001 | |||||
| HAYES, Julia | Director | Development House 56-64 Leonard Street EC2A 4LT London | United Kingdom | British | 167695770002 | |||||
| HERNANDEZ, Juan Pablo | Director | 5 Richbell Place WC1N 3LA London Richbell House England | United Kingdom | Colombian | 277655790001 | |||||
| JACKSON, Christopher Leslie | Director | 17 Rue De Pontoise 78100 St Germain En Laye France | British | 65340770001 | ||||||
| LAUBER, Mark Karl | Director | 18 Shakespeare Gardens N2 9LJ London | United Kingdom | Canadian | 11449350002 | |||||
| LONDONO-VALLEJO, Eugenia | Director | 5 Richbell Place WC1N 3LA London Richbell House England | United Kingdom | Colombian | 277656140002 | |||||
| LOWRY, Victoria Amanda | Director | Development House 56-64 Leonard Street EC2A 4LT London | England | British | 185621550002 | |||||
| MAXWELL SCOTT, David Darragh | Director | 56 Hazlewell Road SW15 6LR London | United Kingdom | British | 93189170001 | |||||
| MCILWAINE, Cathy, Dr | Director | Development House 56-64 Leonard Street EC2A 4LT London | England | British | 152800620001 | |||||
| MILLS, Kevin | Director | West End Road HA4 6EP Ruislip Bfpo 5537 England | Colombia | British | 245800720001 |
What are the latest statements on persons with significant control for CHILDREN CHANGE COLOMBIA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 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