Active - Proposal to Strike off
Company Information for CHILD SOLDIERS INTERNATIONAL
THE GRAYSTON CENTRE GROUND FLOOR, 28 CHARLES SQUARE, LONDON, N1 6HT,
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Company Registration Number
04458380
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | ||||||
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CHILD SOLDIERS INTERNATIONAL | ||||||
Legal Registered Office | ||||||
THE GRAYSTON CENTRE GROUND FLOOR 28 CHARLES SQUARE LONDON N1 6HT Other companies in SE1 | ||||||
Previous Names | ||||||
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Charity Number | 1095237 |
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Charity Address | 4TH FLOOR, 9 MARSHALSEA ROAD, LONDON, SE1 1EP |
Charter | TO PROMOTE, WORLDWIDE, THE RIGHTS ELABORATED IN THE UNIVERSAL DECLARATION OF HUMAN RIGHTS AND OTHER INTERNATIONAL AND REGIONAL HUMAN RIGHTS TREATIES AND STANDARDS, INCLUDING THE OPTIONAL PROTOCOL TO THE CONVENTION ON THE RIGHTS OF THE CHILD ON THE INVOLVEMENT OF CHILDREN IN ARMED CONFLICT. |
Company Number | 04458380 | |
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Company ID Number | 04458380 | |
Date formed | 2002-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-06 13:50:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LIANNE MINASIAN |
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JANET ANDERSON |
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VERONIQUE BRIGITTE JEANNE AUBERT |
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DUNCAN KNOX BARNET |
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LLIAM MARCO FINDLAY |
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JULIE JOSEPHINE LIGHT |
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BO VIKTOR NYLUND |
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ALISON WALLACE |
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CHRISTINE WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERONICA YATES |
Director | ||
THEO BOUTRUCHE |
Director | ||
PAUL RICHARD GREADY |
Director | ||
DEMELZA MARY HAUSER |
Director | ||
CAROL STEEL |
Company Secretary | ||
ANNA STUTTARD |
Director | ||
MARTIN SARBICKI |
Company Secretary | ||
CAROL STEEL |
Company Secretary | ||
PETER RICHARD FIRKIN |
Director | ||
INEKA HALL |
Company Secretary | ||
MARTIN STURGESS MACPHERSON |
Director | ||
ANDREW DAVID LOWTON |
Company Secretary | ||
ANITA DIANE TIESSEN |
Director | ||
JO LYNN BECKER |
Director | ||
RALF WILLINGER |
Director | ||
DEREK URQUHART BRETT |
Director | ||
CASEY KEVIN KELSO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LIGHT TRANSFORMS LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KNOX BARNET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Veronique Brigitte Jeanne Aubert Bell on 2018-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WALLACE / 13/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO VIKTOR NYLUND / 13/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE JOSEPHINE LIGHT / 13/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KNOX BARNET / 13/03/2018 | |
AP01 | DIRECTOR APPOINTED MR LLIAM MARCO FINDLAY | |
AP01 | DIRECTOR APPOINTED MR BO VIKTOR NYLUND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM 4th Floor 9 Marshalsea Rad London SE1 1EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA YATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO BOUTRUCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GREADY | |
AP01 | DIRECTOR APPOINTED JANET ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE WATKINS | |
AP01 | DIRECTOR APPOINTED MS VERONIQUE AUBERT | |
AP01 | DIRECTOR APPOINTED MR THEO BOUTRUCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMELZA HAUSER | |
AR01 | 11/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE LIGHT / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA YATES / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WALLACE / 01/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 11/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ALISON WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA STUTTARD | |
AP03 | SECRETARY APPOINTED MS LIANNE MINASIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 11/06/14 NO MEMBER LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JULIE LIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/06/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MISS CAROL STEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SARBICKI | |
AP01 | DIRECTOR APPOINTED MS ANNA STUTTARD | |
AP01 | DIRECTOR APPOINTED MISS VERONICA YATES | |
RES13 | DELETE MEMORANDUM 03/02/2011 | |
RES01 | ADOPT ARTICLES 03/02/2011 | |
AP03 | SECRETARY APPOINTED MR MARTIN SARBICKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL STEEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM CHILD SOLIDERS INTERNATIONAL TO CHILD SOLDIERS INTERNATIONAL | |
ANNOTATION | Other | |
AR01 | 11/06/11 NO MEMBER LIST | |
CERTNM | COMPANY NAME CHANGED COALITION TO STOP THE USE OF CHILD SOLDIERS CERTIFICATE ISSUED ON 09/06/11 | |
MISC | NE01 FORM RECEIVED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FIRKIN | |
RES01 | ADOPT ARTICLES 03/02/2011 | |
AP03 | SECRETARY APPOINTED MS CAROL STEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INEKA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACPHERSON | |
AP03 | SECRETARY APPOINTED MISS INEKA HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA TIESSEN | |
AR01 | 11/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA TIESSEN / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEMELZA MARY HAUSER / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GREADY / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD FIRKIN / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KNOX BARNET / 11/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO BECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR PETER RICHARD FIRKIN | |
288a | DIRECTOR APPOINTED MR PAUL RICHARD GREADY | |
288a | DIRECTOR APPOINTED MS DEMELZA MARY HAUSER | |
288b | APPOINTMENT TERMINATED DIRECTOR RALF WILLINGER | |
288a | DIRECTOR APPOINTED MR DUNCAN KNOX BARNET | |
363a | ANNUAL RETURN MADE UP TO 11/06/09 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MS JO LYNN BECKER | |
288a | DIRECTOR APPOINTED MR RALF WILLINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 11/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 9 MARSHALSEA ROAD LONDON SE1 1EP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHILD SOLDIERS COALITION EDUCATIONAL AND RESEARCH TRUST CERTIFICATE ISSUED ON 20/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 2-12 PENTONVILLE ROAD SECOND FLOOR LONDON N1 9HF | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NO.1) LIMITED |
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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 CHILD SOLDIERS INTERNATIONAL
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHILD SOLDIERS INTERNATIONAL 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. |