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Home > England & Wales Companies > THE CHILDREN'S SOCIETY (SERVICES) LIMITED
Company Information for

THE CHILDREN'S SOCIETY (SERVICES) LIMITED

WHITECROSS STUDIOS, 50 BANNER STREET, LONDON, EC1Y 8ST,
Company Registration Number
04545124
Private Limited Company
Active

Company Overview

About The Children's Society (services) Ltd
THE CHILDREN'S SOCIETY (SERVICES) LIMITED was founded on 2002-09-25 and has its registered office in London. The organisation's status is listed as "Active". The Children's Society (services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE CHILDREN'S SOCIETY (SERVICES) LIMITED
 
Legal Registered Office
WHITECROSS STUDIOS
50 BANNER STREET
LONDON
EC1Y 8ST
Other companies in WC1X
 
Filing Information
Company Number 04545124
Company ID Number 04545124
Date formed 2002-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 07:55:27
Primary Source:Companies House
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Company Officers of THE CHILDREN'S SOCIETY (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DARA DE BURCA
 Director 2018-09-01
ALISDAIR CHRISTOPHER GILLIES
 Director 2015-09-17
ELIZABETH ANN WALKER
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN KNELL
 Director 2016-07-11 2017-05-15
VALERIE FLOY
 Director 2014-04-17 2016-12-31
STEPHEN RICHARD PORTER
 Director 2011-02-01 2016-06-24
CLAIRE KNIGHT
 Director 2014-04-22 2016-05-20
SYLVIA IRENE THOMSON
 Director 2009-09-17 2015-09-17
DAMIAN FRANCIS ALLEN
 Director 2012-07-02 2014-04-17
EDITH ELLEN HAMILTON
 Director 2012-07-02 2013-01-18
PAUL HUGH GILBEY
 Company Secretary 2002-09-25 2012-06-30
PENNY EAST NICHOLLS
 Director 2002-09-25 2012-06-30
CHARLES WILLIAM JOSEPH NALL
 Director 2002-09-25 2010-09-24
WILLIAM HENRY GEORGE WILKS
 Director 2002-09-25 2009-09-17
STEPHEN GEORGE CONNOR
 Director 2002-09-25 2007-03-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-09-25 2002-09-25
COMBINED NOMINEES LIMITED
 Nominated Director 2002-09-25 2002-09-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISDAIR CHRISTOPHER GILLIES THE CHILDREN'S SOCIETY (TRADING) LIMITED Director 2015-09-17 CURRENT 1966-08-12 Active
ALISDAIR CHRISTOPHER GILLIES THE CHURCH OF ENGLAND CHILDREN'S SOCIETY Director 2014-09-18 CURRENT 1893-11-28 Active
ELIZABETH ANN WALKER CHARITYSHARE LIMITED Director 2016-06-27 CURRENT 2004-10-15 Liquidation
ELIZABETH ANN WALKER THE CHILDREN'S SOCIETY (TRADING) LIMITED Director 2016-06-24 CURRENT 1966-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN WALKER
2024-05-28CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-07DIRECTOR APPOINTED MR CHRISTOPHER JAMES MCKENZIE COLES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-03DIRECTOR APPOINTED MS NERYS ANTHONY
2023-04-03DIRECTOR APPOINTED MS NERYS ANTHONY
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DARA DE BURCA
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Edward Rudolf House Margery Street London WC1X 0JL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-04AP01DIRECTOR APPOINTED MS DARA DE BURCA
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KNELL
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE FLOY
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN KNELL
2016-06-24AP01DIRECTOR APPOINTED MISS ELIZABETH ANN WALKER
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD PORTER
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Ms Valerie Floy on 2015-04-01
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE KNIGHT
2015-09-21AP01DIRECTOR APPOINTED MR ALISDAIR CHRISTOPHER GILLIES
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA IRENE THOMSON
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MRS CLAIRE KNIGHT
2014-04-17AP01DIRECTOR APPOINTED MS VAL FLOY
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ALLEN
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05AR0130/05/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EDITH HAMILTON
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10AP01DIRECTOR APPOINTED MR DAMIAN FRANCIS ALLEN
2012-07-04AP01DIRECTOR APPOINTED MS EDITH ELLEN HAMILTON
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PENNY NICHOLLS
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL GILBEY
2012-06-06AR0130/05/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY EAST NICHOLLS / 06/06/2012
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD PORTER
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NALL
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HUGH GILBEY / 18/05/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY EAST NICHOLLS / 18/05/2011
2011-06-10AR0130/05/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AR0130/05/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY EAST NICHOLLS / 15/11/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA IRENE THOMSON / 16/07/2010
2010-05-26AR0101/10/09 FULL LIST
2009-11-07AP01DIRECTOR APPOINTED SYLVIA IRENE THOMSON
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WILKS
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-04363sRETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
2002-10-24288bDIRECTOR RESIGNED
2002-10-24225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW SECRETARY APPOINTED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CHILDREN'S SOCIETY (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHILDREN'S SOCIETY (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHILDREN'S SOCIETY (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 THE CHILDREN'S SOCIETY (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of THE CHILDREN'S SOCIETY (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHILDREN'S SOCIETY (SERVICES) LIMITED
Trademarks
We have not found any records of THE CHILDREN'S SOCIETY (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE CHILDREN'S SOCIETY (SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-8 GBP £10,000 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-6 GBP £10,000 Grants & Donations
Hartlepool Borough Council 2015-3 GBP £10,000 Grants & Donations
Hartlepool Borough Council 2014-12 GBP £10,000 Grants & Donations
Hartlepool Borough Council 2014-10 GBP £10,000 Grants & Donations
Somerset County Council 2014-9 GBP £1,495 Miscellaneous Expenses
Hartlepool Borough Council 2014-7 GBP £10,000 Grants & Donations
Manchester City Council 2014-7 GBP £84,473
Manchester City Council 2014-6 GBP £21,611
London Borough of Camden 2014-6 GBP £84,617
Manchester City Council 2014-5 GBP £34,209
Somerset County Council 2014-5 GBP £1,596 Miscellaneous Expenses
London Borough of Camden 2014-4 GBP £44,583
Somerset County Council 2014-3 GBP £33,764 Miscellaneous Expenses
Manchester City Council 2014-3 GBP £22,117
London Borough of Camden 2014-3 GBP £49,601
Manchester City Council 2014-2 GBP £25,385
Hartlepool Borough Council 2014-2 GBP £10,000 Third Party Payments -Other Establishments
Manchester City Council 2014-1 GBP £34,209
Manchester City Council 2013-11 GBP £6,095
Somerset County Council 2013-11 GBP £40,842 Miscellaneous Expenses
Hartlepool Borough Council 2013-11 GBP £10,000 Third Party Payments -Other Establishments
London Borough of Camden 2013-11 GBP £24,800
Manchester City Council 2013-10 GBP £56,634
Manchester City Council 2013-9 GBP £8,750
Brighton & Hove City Council 2013-8 GBP £24,949 Child Srvcs - Other Fam Supp
Somerset County Council 2013-8 GBP £40,842 Miscellaneous Expenses
Hartlepool Borough Council 2013-8 GBP £10,000 Third Party Payments -Other Establishments
Manchester City Council 2013-8 GBP £12,860
Manchester City Council 2013-7 GBP £23,000
London Borough of Camden 2013-7 GBP £49,600
Brighton & Hove City Council 2013-6 GBP £38,412 Child Srvcs - Other Fam Supp
Hartlepool Borough Council 2013-6 GBP £10,000 Third Party Payments - Other Establishmnts
Somerset County Council 2013-6 GBP £40,842 Miscellaneous Expenses
Manchester City Council 2013-5 GBP £23,000
Manchester City Council 2013-4 GBP £82,507
Manchester City Council 2013-2 GBP £46,000
Hartlepool Borough Council 2013-2 GBP £12,500 Purchase-Computer / Audio /Visual
Manchester City Council 2012-12 GBP £37,560
Brighton & Hove City Council 2012-11 GBP £64,549 Child Srvcs - Other Fam Supp
Hartlepool Borough Council 2012-11 GBP £10,000 Third Party Payment - Other Establishments
Manchester City Council 2012-10 GBP £76,000
Manchester City Council 2012-9 GBP £17,496
Somerset County Council 2012-8 GBP £19,862 Miscellaneous Expenses
Hartlepool Borough Council 2012-8 GBP £10,000 Third Party Payment - Other Establishments
Somerset County Council 2012-7 GBP £37,739 Miscellaneous Expenses
Brighton & Hove City Council 2012-6 GBP £56,357 Child Srvcs - Other Fam Supp
Hartlepool Borough Council 2012-5 GBP £10,000 Third PP - Other Establishmnts
Manchester City Council 2012-3 GBP £23,334
Hartlepool Borough Council 2012-2 GBP £25,034 Third PP - Other Establishmnts
Manchester City Council 2012-1 GBP £46,000
Manchester City Council 2011-11 GBP £46,000 Grant and subscriptions awarded
Hartlepool Borough Council 2011-11 GBP £15,034 Third PP - Other Establishmnts
Manchester City Council 2011-9 GBP £23,000 Grant and subscriptions awarded
Hartlepool Borough Council 2011-8 GBP £15,034 Third PP - Other Establishmnts
Manchester City Council 2011-7 GBP £23,000 Grant and subscriptions awarded
Hartlepool Borough Council 2011-7 GBP £15,034 Third PP - Other Establishmnts
Manchester City Council 2011-3 GBP £27,609 Grant and subscriptions awarded
Hartlepool Borough Council 2011-3 GBP £6,056 Purchase - General Materials
Hartlepool Borough Council 2011-2 GBP £15,034 Third PP - Other Establishmnts
Manchester City Council 2011-1 GBP £21,500 Grant and subscriptions awarded
Hartlepool Borough Council 2010-11 GBP £15,034 Third PP - Other Establishmnts
Hartlepool Borough Council 2010-9 GBP £16,125 Purchase - General Materials
Hartlepool Borough Council 2010-8 GBP £15,034 Third PP - Other Establishmnts
Hartlepool Borough Council 2010-4 GBP £3,100 Purchase - General Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where THE CHILDREN'S SOCIETY (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHILDREN'S SOCIETY (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHILDREN'S SOCIETY (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 8ST