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The Children'S Society (Trading) Limited

00885496

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitecross Studios, 50 Banner Street, London, EC1Y 8ST
Incorporated 12/08/1966

Previously known as

Children'S Society Cards Limited · until 01/06/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Segun Olowookere

director · Since 30/03/2023

British · England · Age 43

Helen Louise Keppel-Compton

director · Since 07/05/2024

British · England · Age 61

Former

Simon Shelford Burne

director · Resigned 09/04/2015

Sylvia Irene Thomson

director · Resigned 17/09/2015

Claire Knight

director · Resigned 19/05/2016

Stephen Richard Porter

director · Resigned 24/06/2016

Christopher John Knell

director · Resigned 15/05/2017

Paul Frederick John Robbs De La Hoyde

director · Resigned 27/03/2020

Alisdair Christopher Gillies

director · Resigned 09/11/2023

Elizabeth Ann Walker

director · Resigned 28/05/2024

Joseph Jenkins

director · Resigned 12/03/2026

Persons with Significant Control

The Church Of England Children's Society

50–75% shares

Edward Rudolf House, Margery Street, London, WC1X 0JL

Reg: 00040004 · Registrar Of Companies · Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr Christopher Michael De Montjoie Rudolf

Ceased 08/04/2018

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Whitecross Studios
2026-05-08

WHITECROSS STUDIOS

post townLondon
2026-05-08

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Accounts filed

accounts with accounts type small

08/12/202515 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202417 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Accounts filed

accounts with accounts type small

29/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director appointed

appoint person director company with name date

31/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Director resigned

termination director company with name termination date

30/03/20201 page · PDF
Accounts filed

accounts with accounts type small

21/08/201913 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
Accounts filed

accounts with accounts type small

08/08/201813 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20184 pages · PDF
PSC07

cessation of a person with significant control

22/05/20181 page · PDF
Accounts filed

accounts with accounts type full

14/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20176 pages · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Accounts filed

accounts with accounts type full

24/08/201611 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

24/06/20162 pages · PDF
Director resigned

termination director company with name termination date

24/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20163 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director appointed

appoint person director company with name date

21/09/20152 pages · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Accounts filed

accounts with accounts type full

28/07/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20154 pages · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Accounts filed

accounts with accounts type full

25/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20144 pages · PDF
Director appointed

appoint person director company with name

22/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20134 pages · PDF
Director details changed

change person director company with change date

04/06/20132 pages · PDF
Director appointed

appoint person director company with name

04/06/20132 pages · PDF
Director resigned

termination director company with name

15/02/20131 page · PDF
Accounts filed

accounts with accounts type full

26/09/201211 pages · PDF
Director appointed

appoint person director company with name

04/07/20122 pages · PDF
Director resigned

termination director company with name

04/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20124 pages · PDF
Director details changed

change person director company with change date

30/05/20122 pages · PDF
Director details changed

change person director company with change date

30/05/20122 pages · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Director appointed

appoint person director company with name

06/12/20113 pages · PDF
Director resigned

termination director company with name

05/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201111 pages · PDF
Director details changed

change person director company with change date

22/06/20113 pages · PDF
Director details changed

change person director company with change date

13/06/20113 pages · PDF
Director details changed

change person director company with change date

13/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/201117 pages · PDF
Director appointed

appoint person director company with name

03/03/20113 pages · PDF
TM02

termination secretary company with name

21/12/20101 page · PDF
Accounts filed

accounts with accounts type full

29/09/201010 pages · PDF
CH03

change person secretary company with change date

13/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/201016 pages · PDF
Director details changed

change person director company with change date

26/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201016 pages · PDF
Director appointed

appoint person director company with name

07/11/20092 pages · PDF
Director appointed

appoint person director company with name

08/10/20092 pages · PDF
288b

legacy

26/09/20091 page · PDF
Accounts filed

accounts with accounts type full

26/09/200910 pages · PDF
363a

legacy

08/06/20094 pages · PDF
288b

legacy

12/05/20091 page · PDF
363s

legacy

02/11/20089 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200810 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200810 pages · PDF
363s

legacy

26/06/20078 pages · PDF
Accounts filed

accounts with accounts type full

24/11/200610 pages · PDF
363s

legacy

01/06/20068 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20069 pages · PDF
363s

legacy

04/08/20057 pages · PDF
288a

legacy

04/08/20052 pages · PDF
Accounts filed

accounts with accounts type full

27/01/20058 pages · PDF
288a

legacy

21/05/20043 pages · PDF
363s

legacy

18/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20048 pages · PDF
363s

legacy

21/05/200310 pages · PDF
288a

legacy

17/12/20022 pages · PDF
288a

legacy

17/12/20022 pages · PDF
288a

legacy

17/12/20022 pages · PDF
Accounts filed

accounts with accounts type full

20/11/20028 pages · PDF
363s

legacy

03/05/20028 pages · PDF
Accounts filed

accounts with accounts type full

21/11/20018 pages · PDF
363s

legacy

25/05/20017 pages · PDF
288a

legacy

24/05/20012 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20019 pages · PDF
288b

legacy

05/06/20001 page · PDF