THE CHILDHOOD TRUST
Overview
| Company Name | THE CHILDHOOD TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07746081 |
| 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 THE CHILDHOOD TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CHILDHOOD TRUST located?
| Registered Office Address | 34 Arlington Road NW1 7HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHILDHOOD TRUST?
| Company Name | From | Until |
|---|---|---|
| THE 1678 SOCIETY | Aug 19, 2011 | Aug 19, 2011 |
What are the latest accounts for THE CHILDHOOD TRUST?
| 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 THE CHILDHOOD TRUST?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for THE CHILDHOOD TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 39 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Rosamund Llewelyn as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Jun 30, 2024 | 42 pages | AA | ||
Registered office address changed from 34 Arlington Road 34 Arlington Road London NW1 7HU England to 34 Arlington Road London NW1 7HU on Jan 20, 2025 | 1 pages | AD01 | ||
Registered office address changed from 18 Buckingham Palace Road Buckingham Palace Road London SW1W 0QP England to 34 Arlington Road 34 Arlington Road London NW1 7HU on Jan 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Laurence Guinness as a secretary on Oct 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Neha Mahendru as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 33 pages | AA | ||
Termination of appointment of Andrei Radu Popescu as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Neha Mahendru as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 30 pages | AA | ||
Director's details changed for Ms Rebecca Louise Jacques on Apr 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Grant Kelly on Sep 29, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Grant Kelly as a director on May 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karelia Sairah-Jane Ashman as a director on May 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sonal Shenai as a director on May 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O G Gordon 89 Iverna Court London W8 6TU to 18 Buckingham Palace Road Buckingham Palace Road London SW1W 0QP on Apr 14, 2021 | 1 pages | AD01 | ||
Appointment of Mr Andrei Radu Popescu as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Appointment of Karelia Sairah-Jane Ashman as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Who are the officers of THE CHILDHOOD TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELYN, Rosamund | Secretary | Arlington Road NW1 7HU London 34 England | 332491400001 | |||||||
| AMIEN CLOETE, Galiema | Director | c/o The Childhood Trust Chelsea Old Town Hall Kings Road SW3 5EZ London The Childhood Trust, The Workary England | England | South African | 258622570001 | |||||
| GORDON, Grant Edward | Director | Arlington Road NW1 7HU London 34 England | United Kingdom | British | 775880002 | |||||
| HINK, Mathias Gerhard, Dr | Director | Berkeley Square W1J 5AW London 42 England | England | German | 82074780006 | |||||
| HORLICK, Nicola Karina Christina | Director | c/o The Childhood Trust Buckingham Palace Road SW1W 0QP London 18 England | England | British | 179866260001 | |||||
| JACQUES, Rebecca Louise | Director | c/o The Childhood Trust Buckingham Palace Road SW1W 0QP London 18 England | England | British | 254485490002 | |||||
| KELLY, Jonathan Grant | Director | Arlington Road NW1 7HU London 34 England | England | Canadian | 250328130002 | |||||
| O'MARA, Lesley | Director | Lion Yard SW4 7NQ London 9 England | England | British | 263099170001 | |||||
| RHODES, David Jeremy | Director | Somerset Road SW19 5JX London 58 England | England | British | 165427840001 | |||||
| GAGLIANI, Lisa Elisabeth | Secretary | Hampton Court Way KT7 0LS Thames Ditton 5 Surrey England | 206248770001 | |||||||
| GUINNESS, Laurence | Secretary | West Hill SW15 3SH London 192 England | 214850070001 | |||||||
| HAY, Nigel | Secretary | Hampton Road TW11 0LA Teddington 53 Middx United Kingdom | British | 168276720001 | ||||||
| TRACHTENBERG, Larry Steven | Secretary | Crediton Hill NW6 1HS London 37 Great Britain | 177258890001 | |||||||
| ASHMAN, Karelia Sairah Jane | Director | Kellerton Road SE13 5RB London 1a England | England | British | 178597850003 | |||||
| AYRE, David | Director | Elderfield Road Flat 5a E5 0LE London Elderfield Court England | United Kingdom | Uk | 200716800001 | |||||
| CAPRON, Lucy | Director | Margery Street WC1X 0JL London Edward Rudolf House England | England | British | 233982480001 | |||||
| FARROW, Julian | Director | c/o G Gordon Iverna Court W8 6TU London 89 England | United Kingdom | British | 153815020001 | |||||
| FOUSSE, Thomas Yves Henri | Director | c/o The Childhood Trust Kings Road SW3 5EZ London The Workary, Chelsea Old Town Hall England | England | French | 153013740002 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| LEWIS, David Edward Noel | Director | c/o G Gordon Iverna Court W8 6TU London 89 England | England | British | 35753220002 | |||||
| LINDLEY, Joanna Lizette | Director | c/o The Childhood Trust Buckingham Palace Road SW1W 0QP London 18 England | England | British | 266750450001 | |||||
| MAHENDRU, Neha | Director | Buckingham Palace Road SW1W 0QP London 18 Buckingham Palace Road England | England | British | 266634430001 | |||||
| MORRIS, Sylvia Ann, Dame | Director | 3 Graham Avenue CR4 2HJ Mitcham 9 Tudor House Surrey England | England | British | 48902060001 | |||||
| PARTRIDGE, Katalin | Director | c/o G Gordon Iverna Court W8 6TU London 89 England | United Kingdom | British | 132430220001 | |||||
| POPESCU, Andrei Radu | Director | Buckingham Palace Road SW1W 0QP London 18 England | England | British,Romanian | 280846790001 | |||||
| SHENAI, Sonal | Director | Kings Road SW3 5EZ London The Workary, Chelsea Old Town Hall England | England | British | 136628890001 | |||||
| SPARROW, Clive Bertram | Director | Lacon Road SE22 9HE London 11 England | England | British | 33647250003 |
What are the latest statements on persons with significant control for THE CHILDHOOD TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 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