Company Information for CCHF ALLABOUTKIDS
C/O VWV LLP, 24 KING WILLIAM STREET, LONDON, EC4R 9AT,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
CCHF ALLABOUTKIDS | ||||
Legal Registered Office | ||||
C/O VWV LLP 24 KING WILLIAM STREET LONDON EC4R 9AT Other companies in BN6 | ||||
Previous Names | ||||
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Company Number | 00174634 | |
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Company ID Number | 00174634 | |
Date formed | 1921-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 13:46:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYDIA DAVIS |
||
ANDREW MARTIN CARTWRIGHT |
||
PAUL MARCUS GEORGE VOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH CAMILLE BEST |
Director | ||
CHARLES JOHN CHRISTIAN JERVIS READ |
Director | ||
ROBERT EDWARD KLABER |
Director | ||
DIANA MUNRO |
Director | ||
JOHN WILLIAM HAWKER |
Director | ||
DAVID JAMES DUNBAR |
Director | ||
MARY GARRARD |
Director | ||
ARTHUR DESMOND COLQUHOUN ARAN |
Director | ||
GILLIAN PATRICIA GREENWOOD |
Director | ||
ANTHONY RONALD BUCKLE |
Director | ||
CAROL SCHOFIELD |
Company Secretary | ||
MARGARET WENDY BISHOP |
Company Secretary | ||
MARGARET WENDY BISHOP |
Director | ||
ROGER JAMES GALE |
Director | ||
ROBERT NORMAN BRAININ |
Director | ||
JOANNA MARGARET CLOVER |
Director | ||
AVRIL KLEEMAN |
Director | ||
PATRICIA MASSEY JEFFERS |
Director | ||
DIANA LOUISE CAVE |
Director | ||
DAVID CHARLES FARROW |
Director | ||
SARAH CEINWEN EVANS |
Director | ||
CAROL PATRICIA SCHOFIELD |
Company Secretary | ||
PHILIPPA VICTORIA ASTOR |
Director | ||
ANNE BUTLER |
Director | ||
JOHN CHIPPENDALE LINDLEY KESWICK |
Director | ||
ROBERT DERRIE MCKEOWN |
Company Secretary | ||
JONATHAN BRIDGEWATER |
Director | ||
CHRISTOPHER JOHN HARVEY |
Director | ||
ALISON ANN VERONICA MARTIN |
Director | ||
SHEILA VERE DUNBAR |
Director | ||
SYDNEY HARVEY |
Director | ||
WILFRED PERCY FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXWORK INTERNATIONAL ADMINISTRATION LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-07-25 | |
MSS SHARES LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2014-11-04 | |
BDBCO NO.871 LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2014-06-03 | |
BROADWAY NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-11-12 | Active | |
BOX HILL SCHOOL TRUST LIMITED | Director | 2004-07-05 | CURRENT | 1961-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/07/24 FROM Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/07/24 FROM Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CON ALEXANDER | ||
AP01 | DIRECTOR APPOINTED MR CON ALEXANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
Termination of appointment of Lydia Davis on 2021-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR LYDIA DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CARTWRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA DAVIS | |
TM02 | Termination of appointment of Lydia Davis on 2021-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS LYDIA DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/18 FROM Suite 201 Chapel House Chapel Road Worthing BN11 1EY England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC02 | Notification of The Outward Bound Trust as a person with significant control on 2018-03-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KLABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JERVIS READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAWKER | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES DUNBAR | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKY TIOTTO | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART THOMSON | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES DUNBAR | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH CAMILLE BEST | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN CHRISTIAN JERVIS READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA REW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GARRARD | |
AR01 | 30/05/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 16/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS GEORGE VOLLER / 06/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET REW / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MUNRO / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD KLABER / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAWKER / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GARRARD / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CARTWRIGHT / 06/04/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 14/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS JACKY TIOTTO | |
AR01 | 30/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WHITE / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET REW / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MUNRO / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD KLABER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAWKER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GARRARD / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CARTWRIGHT / 30/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 24/09/2009 | |
CERTNM | COMPANY NAME CHANGED CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE) CERTIFICATE ISSUED ON 08/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 30/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 30/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN GREENWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR ARAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LYDIA DAVIS / 25/11/2007 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: FIRST FLOOR (REAR) 42-43 LOWER MARSH TANSWELL STREET LONDON SE1 7RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/05/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCHF ALLABOUTKIDS
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Sussex County Council | |
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Recycling and Refuse |
West Sussex County Council | |
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Rent: Room/Building |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |