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Caudwell Children

03864620

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, ST5 5NT
Incorporated 25/10/1999

Previously known as

The Caudwell Charitable Trust · until 08/12/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Jacqueline Donna Griffiths

director · Since 30/11/2010

GUEST HOUSE PROPRIETOR

BRITISH · UNITED KINGDOM · Age 65

Mr Michael Fenton

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Johnny Timpson

director · Since 17/10/2023

CONSULTANT

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr. Brian Caudwell

director · Since 24/10/2023

RETIRED

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr David Hodgson Canfield

director · Since 10/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Martin Gray

director · Since 14/03/2024

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 60

Mr Maxwell Mcknight

director · Since 18/12/2025

BRITISH · ENGLAND · Age 22

Jacqueline Donna Griffiths

director · Since 30/11/2010

British · United Kingdom · Age 65

Johnny Timpson

director · Since 17/10/2023

British · Scotland · Age 66

Michael Fenton

director · Since 17/10/2023

British · England · Age 40

Brian Caudwell

director · Since 24/10/2023

British · England · Age 66

David Hodgson Canfield

director · Since 10/01/2024

British · United Kingdom · Age 67

Maxwell Mcknight

director · Since 18/12/2025

British · England · Age 22

Former

Sean Francis Dooley

director · Resigned 26/07/2002

John Michael Edwards

director · Resigned 08/08/2005

Dale Melvyn Briscoe

director · Resigned 27/01/2014

Maurice Patrick Lindsay

director · Resigned 27/01/2014

Richard Mark Weiler

director · Resigned 15/09/2015

John David Caudwell

director · Resigned 05/09/2017

Robert Kidby

director · Resigned 05/09/2017

Paul Gordon Clark

director · Resigned 18/03/2021

Karl Roger Bamford

director · Resigned 07/09/2021

John Alexander

director · Resigned 19/12/2023

Ramona Mehta

director · Resigned 19/12/2023

Matilda Griffiths

director · Resigned 19/12/2024

Louise Margaret Morris

director · Resigned 18/12/2025

Craig Bennett

director · Resigned 18/05/2026

Craig Bennett

secretary · Resigned 18/05/2026

Martin Gray

director · Resigned 01/06/2026

Change History

officer appointedCANFIELD, David Hodgson
2026-07-29
officer appointedCAUDWELL, Brian, Mr.
2026-07-29
officer appointedFENTON, Michael
2026-07-29
officer appointedGRIFFITHS, Jacqueline Donna
2026-07-29
officer appointedMCKNIGHT, Maxwell
2026-07-29
officer appointedTIMPSON, Johnny
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Caudwell International Childrens Centre Innovation Way
2026-07-29

CAUDWELL INTERNATIONAL CHILDRENS CENTRE INNOVATION WAY

post townNewcastle
2026-07-29

NEWCASTLE