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Home > England & Wales Companies > THE CHILDHOOD TRUST
Company Information for

THE CHILDHOOD TRUST

18 BUCKINGHAM PALACE ROAD, BUCKINGHAM PALACE ROAD, LONDON, SW1W 0QP,
Company Registration Number
07746081
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Childhood Trust
THE CHILDHOOD TRUST was founded on 2011-08-19 and has its registered office in London. The organisation's status is listed as "Active". The Childhood Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE CHILDHOOD TRUST
 
Legal Registered Office
18 BUCKINGHAM PALACE ROAD
BUCKINGHAM PALACE ROAD
LONDON
SW1W 0QP
Other companies in W8
 
Previous Names
THE 1678 SOCIETY30/08/2013
Filing Information
Company Number 07746081
Company ID Number 07746081
Date formed 2011-08-19
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 30/06/2023
Account next due 31/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHILDHOOD TRUST
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Companies with same name THE CHILDHOOD TRUST
The following companies were found which have the same name as THE CHILDHOOD TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CHILDHOOD DISEASE RESEARCH FOUNDATION 1374 AVONBRIDGE DRIVE MISSISSAUGA Ontario L3G 3G5 Dissolved Company formed on the 2000-04-10
THE CHILDHOOD ASTHMA FOUNDATION 3646 CARDINAL DRIVE P.O. Box: 22033 NIAGARA FALLS Ontario L2H 2Y1 Dissolved Company formed on the 1997-10-27
THE CHILDHOOD WELLNESS PROMOTIONAL INC. 324 ELDERT STREET Kings BROOKLYN NY 11207 Active Company formed on the 2000-02-24
THE CHILDHOOD CONSERVATION FUND 11193 KILLDEER LANE NE BAINBRIDGE ISLAND WA 98110 Dissolved Company formed on the 2005-08-26
THE CHILDHOOD OCD PROJECT 1355 S. Cherryvale Road BOULDER CO 80303 Delinquent Company formed on the 2003-03-04
THE CHILDHOOD PICTURE COMPANY, LTD. 3198 KILLINTON LAND - CINCINNATI OH 45244 Active Company formed on the 2000-06-20
THE CHILDHOOD CENTER TWO, INC. 3934 FM 1960 W SUITE 355 HOUSTON Texas 77068 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-12-17
THE CHILDHOOD SHIELD FOUNDATION 321 W WINNIE LN STE 104 CARSON CITY NV 89703 Active Company formed on the 2009-09-18
THE CHILDHOOD CANCER PROJECT INC. 1835 East Hallandale Beach Blvd Hallandale Beach FL 33009 Active Company formed on the 2017-03-06
THE CHILDHOOD CENTER 2, INC. 3359 MARONEAL ST HOUSTON TX 77025 Active Company formed on the 2017-05-11
THE CHILDHOOD BRAIN TUMOR FOUNDATION 20312 WATKINS MEADOW DR GERMANTOWN MD 20876 Active Company formed on the 2005-05-20
THE CHILDHOOD CENTER, INC. 3359 MARONEAL ST HOUSTON TX 77025 Active Company formed on the 2009-06-28
THE CHILDHOOD CANCER EDU PROJECT, INC 301 FIRST STREET NEPTUNE BEACH FL 32266 Active Company formed on the 2018-09-24
THE CHILDHOOD BRIAN TUMOR FOUNDATION INC Georgia Unknown
THE CHILDHOOD TRUST INC North Carolina Unknown
The Childhood Learning Center At Green\'s Farms LLC Connecticut Unknown
The Childhood Brain Tumor Foundation Inc Connecticut Unknown
The Childhood Brain Tumor Foundation Inc Maryland Unknown
The Childhood onset Lupus Education And Research Foundation Inc Indiana Unknown
THE CHILDHOOD GLEN, LLC 6590 MARBLETREE LANE LAKE WORTH FL 33467 Active Company formed on the 2019-10-07

Company Officers of THE CHILDHOOD TRUST

Current Directors
Officer Role Date Appointed
LAURENCE GUINNESS
Company Secretary 2016-09-22
LUCY CAPRON
Director 2017-05-02
GRANT EDWARD GORDON
Director 2011-09-21
MATHIAS GERHARD HINK
Director 2018-01-23
DAVID EDWARD NOEL LEWIS
Director 2011-09-21
SYLVIA ANN MORRIS
Director 2014-05-05
SONAL SHENAI
Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
KATALIN PARTRIDGE
Director 2011-09-21 2018-01-23
CLIVE BERTRAM SPARROW
Director 2016-01-26 2017-09-19
DAVID AYRE
Director 2015-06-15 2017-01-18
JULIAN FARROW
Director 2011-09-21 2017-01-18
LISA ELISABETH GAGLIANI
Company Secretary 2016-03-08 2016-09-22
LARRY STEVEN TRACHTENBERG
Company Secretary 2013-01-10 2016-03-08
NIGEL HAY
Company Secretary 2011-09-21 2012-12-12
YOMTOV ELIEZER JACOBS
Director 2011-08-19 2011-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT EDWARD GORDON THAMES COMMUNITY FOUNDATION Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2014-04-15
MATHIAS GERHARD HINK HARDT GROUP CAPITAL PARTNERS LIMITED Director 2003-01-20 CURRENT 2003-01-20 Dissolved 2014-12-02
MATHIAS GERHARD HINK KINGSBRIDGE CAPITAL ADVISORS LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
DAVID EDWARD NOEL LEWIS TOUCHLIGHT HOLDINGS LIMITED Director 2015-01-27 CURRENT 2014-10-21 Active
SYLVIA ANN MORRIS MORRIS & ASSOCIATES LTD Director 2011-06-14 CURRENT 2011-06-14 Liquidation

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
2024-10-22Termination of appointment of Laurence Guinness on 2024-10-22
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ANDREI RADU POPESCU
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23DIRECTOR APPOINTED MS NEHA MAHENDRU
2023-03-23DIRECTOR APPOINTED MS NEHA MAHENDRU
2023-02-15Director's details changed for Ms Rebecca Louise Jacques on 2022-04-20
2022-09-30Director's details changed for Mr Jonathan Grant Kelly on 2022-09-29
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM C/O G Gordon 89 Iverna Court London W8 6TU
2021-03-15AP01DIRECTOR APPOINTED MR ANDREI RADU POPESCU
2021-02-08AP01DIRECTOR APPOINTED KARELIA SAIRAH-JANE ASHMAN
2021-02-05AP01DIRECTOR APPOINTED MR DAVID JEREMY RHODES
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD NOEL LEWIS
2021-01-22MEM/ARTSARTICLES OF ASSOCIATION
2021-01-22RES01ADOPT ARTICLES 22/01/21
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-26AP01DIRECTOR APPOINTED MRS NICOLA KARINA CHRISTINA HORLICK
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AP01DIRECTOR APPOINTED MRS JOANNA LIZETTE LINDLEY
2020-02-03AP01DIRECTOR APPOINTED MRS JOANNA LIZETTE LINDLEY
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CAPRON
2019-10-06AP01DIRECTOR APPOINTED LESLEY O'MARA
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS YVES HENRI FOUSSE
2019-05-19AP01DIRECTOR APPOINTED GALIEMA AMIEN CLOETE
2019-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA ANN MORRIS
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07AP01DIRECTOR APPOINTED MR THOMAS YVES HENRI FOUSSE
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED DR MATHIAS GERHARD HINK
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KATALIN PARTRIDGE
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BERTRAM SPARROW
2017-06-20CH01Director's details changed for Sonal Shenai on 2017-06-20
2017-06-20AP01DIRECTOR APPOINTED LUCY CAPRON
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AYRE
2017-03-14AP01DIRECTOR APPOINTED SONAL SHENAI
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FARROW
2016-11-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23TM02Termination of appointment of Lisa Elisabeth Gagliani on 2016-09-22
2016-09-23AP03Appointment of Mr Laurence Guinness as company secretary on 2016-09-22
2016-04-18AR0101/04/16 NO MEMBER LIST
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY LARRY TRACHTENBERG
2016-03-18AP03SECRETARY APPOINTED MS LISA ELISABETH GAGLIANI
2016-03-08AP01DIRECTOR APPOINTED MR CLIVE BERTRAM SPARROW
2015-10-20AA30/06/15 TOTAL EXEMPTION FULL
2015-09-04AP01DIRECTOR APPOINTED MR DAVID AYRE
2015-04-20AR0101/04/15 NO MEMBER LIST
2014-10-02AA30/06/14 TOTAL EXEMPTION FULL
2014-08-21AA01PREVSHO FROM 31/08/2014 TO 30/06/2014
2014-05-22AP01DIRECTOR APPOINTED DAME SYLVIA ANN MORRIS
2014-05-21AA31/08/13 TOTAL EXEMPTION FULL
2014-04-07AR0122/03/14 NO MEMBER LIST
2013-09-02RES01ADOPT ARTICLES 31/07/2013
2013-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-30RES15CHANGE OF NAME 06/08/2013
2013-08-30CERTNMCOMPANY NAME CHANGED THE 1678 SOCIETY CERTIFICATE ISSUED ON 30/08/13
2013-08-30MISCNE01
2013-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 15 DENBIGH GARDENS RICHMOND SURREY TW10 6EN ENGLAND
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-09AR0122/03/13 NO MEMBER LIST
2013-04-08AP03SECRETARY APPOINTED MR LARRY STEVEN TRACHTENBERG
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATALIN PARTRIDGE / 10/01/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD NOEL LEWIS / 10/01/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD GORDON / 10/01/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FARROW / 10/01/2013
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 53 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0LA UNITED KINGDOM
2013-04-08AP03SECRETARY APPOINTED MR LARRY STEVEN TRACHTENBERG
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY NIGEL HAY
2012-04-12AP03SECRETARY APPOINTED NIGEL HAY
2012-04-12AP01DIRECTOR APPOINTED KATALIN PARTRIDGE
2012-04-12AP01DIRECTOR APPOINTED MR JULIAN FARROW
2012-04-12AP01DIRECTOR APPOINTED DAVID EDWARD NOEL LEWIS
2012-04-12AP01DIRECTOR APPOINTED MR GRANT EDWARD GORDON
2012-04-12AR0122/03/12
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CHILDHOOD TRUST 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 CHILDHOOD TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHILDHOOD TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of THE CHILDHOOD TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHILDHOOD TRUST
Trademarks
We have not found any records of THE CHILDHOOD TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHILDHOOD TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CHILDHOOD TRUST are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE CHILDHOOD TRUST 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 CHILDHOOD TRUST 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 CHILDHOOD TRUST 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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