Active
Company Information for CHILDLINE
Weston House, 42 Curtain Road, London, EC2A 3NH,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
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CHILDLINE | |||
Legal Registered Office | |||
Weston House 42 Curtain Road London EC2A 3NH Other companies in EC2A | |||
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Charity Number | 1003758 |
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Charity Address | N S P C C, NATIONAL CENTRE, 42 CURTAIN ROAD, LONDON, EC2A 3NH |
Charter | TO PROVIDE A FREE CONFIDENTIAL TELEPHONE COUNSELLING SERVICE FOR CHILDREN AND YOUNG PEOPLE WITH THE AIM OF COMFORTING, ADVISING AND PROTECTING CHILDREN |
Company Number | 02622689 | |
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Company ID Number | 02622689 | |
Date formed | 1991-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-24 08:02:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD ROBERTS |
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PHILLIP NOYES |
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DAVID EDWARD ROBERTS |
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PETER THOMAS WANLESS |
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GREGORY MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY LIVER |
Director | ||
ANDREW HENRY FLANAGAN |
Director | ||
CATHERINE DIXON |
Company Secretary | ||
CATHERINE HELEN DIXON |
Director | ||
CHRISTOPHER WILLIAM KELLY |
Director | ||
NICOLA ALDERSON |
Company Secretary | ||
WESLEY CUELL |
Director | ||
BRYAN ADRIAN FALCONER BURN |
Director | ||
GILES DOMINIC ST RICHARD PEGRAM |
Company Secretary | ||
REBECCA JANE PACKWOOD |
Company Secretary | ||
JOHN MARTIN GRAHAM |
Director | ||
CATHERINE LYNNE GREGORY |
Company Secretary | ||
FREDERICK SIMON ARDEN ARMSON |
Director | ||
VIRGINIA BEARDSHAW |
Director | ||
MICHAEL GORDON BLOCH |
Director | ||
CAROL BORGHESI |
Director | ||
SUSAN ROSE ESKINAZI |
Director | ||
BRYAN MICHAEL GRAHAM |
Director | ||
RICHARD TIMOTHY HANCOCK |
Director | ||
ALAN STANLEY HOLDEN |
Director | ||
SARAH PATRICIA ANN CAPLIN |
Director | ||
KEITH GORDON BELL |
Company Secretary | ||
CELIA MCCLARE GOODHART |
Director | ||
BRIAN HOWARD CHARLES |
Director | ||
SIMON GOLDSTEIN |
Director | ||
LAURENCE EDWARD LINAKER |
Director | ||
VALERIE GEORGINA HOWARTH |
Company Secretary | ||
SYDNEY BRANDON |
Director | ||
VALERIE GEORGINA HOWARTH |
Company Secretary | ||
VERNON JOHN EVELEIGH DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSPCC TRADING COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 1966-10-26 | Active | |
THE FRIENDS OF NSPCC (UK) LIMITED | Director | 2012-03-30 | CURRENT | 2005-09-23 | Active | |
NSPCC TRADING COMPANY LIMITED | Director | 2011-04-06 | CURRENT | 1966-10-26 | Active | |
NSPCC TRADING COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 1966-10-26 | Active | |
WALBROOK HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2018-01-09 | |
PENSIONBEE LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-15 | Active | |
WALBROOK ADVISORS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC FINANCE LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DIGITALIS MEDIA LIMITED | Director | 2009-11-05 | CURRENT | 2008-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Claire Elizabeth Johnson on 2023-06-06 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Allison Louise Howe as company secretary on 2021-02-22 | |
TM02 | Termination of appointment of David Edward Roberts on 2021-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY BERKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN WATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
RP04AP01 | SECOND FILING OF AP01 FOR GREGORY MARK WOOD | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR GREGORY MARK WOOD | |
CH01 | Director's details changed for Gregory Mark Wood on 2016-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN WATT | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS WANLESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip Noyes on 2014-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY LIVER | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NOYES | |
AR01 | 21/06/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR DAVID EDWARD ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DIXON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR STUART MILNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GREGORY MARK WOOD | |
AP01 | DIRECTOR APPOINTED GREGORY MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY | |
AP01 | DIRECTOR APPOINTED ANDREW HENRY FLANAGAN | |
AP03 | SECRETARY APPOINTED CATHERINE DIXON | |
AP01 | DIRECTOR APPOINTED CATHERINE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PEGRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | BEQUESTS 22/07/2010 | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY CUELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA ALDERSON | |
AR01 | 21/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY CUELL / 19/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
288a | SECRETARY APPOINTED MS NICOLA ALDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN BURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GILES PEGRAM | |
363a | ANNUAL RETURN MADE UP TO 21/06/08 | |
288a | SECRETARY APPOINTED MR GILES DOMINIC ST RICHARD PEGRAM | |
288a | DIRECTOR APPOINTED MR WESLEY CUELL | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA PACKWOOD | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 21/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 21/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | APPOINT DIRECTORS 01/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL LOTTERY CHARITIES BOARD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 CHILDLINE
CHILDLINE owns 1 domain names.
childline.org.uk
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHILDLINE are:
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. |