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The Children'S Society (Services) Limited

04545124

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 25/09/2002

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

Nerys Anthony

director · Since 30/03/2023

British · England · Age 50

Christopher James Mckenzie Coles

director · Since 07/05/2024

British · United Kingdom · Age 66

Former

Sylvia Irene Thomson

director · Resigned 17/09/2015

Claire Knight

director · Resigned 20/05/2016

Stephen Richard Porter

director · Resigned 24/06/2016

Valerie Floy

director · Resigned 31/12/2016

Christopher John Knell

director · Resigned 15/05/2017

Dara De Burca

director · Resigned 04/03/2022

Alisdair Christopher Gillies

director · Resigned 09/11/2023

Elizabeth Ann Walker

director · Resigned 28/05/2024

Persons with Significant Control

The Church Of England Children's Society

75–100% shares

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

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

Notified 06/04/2016

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 History91 filings

Accounts filed

accounts with accounts type small

08/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202417 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

03/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202216 pages · PDF
Director resigned

termination director company with name termination date

23/05/20221 page · 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 small

09/02/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · 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

04/09/20182 pages · PDF
Accounts filed

accounts with accounts type small

09/08/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 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

24/05/20164 pages · PDF
Director details changed

change person director company with change date

24/05/20162 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

22/05/20155 pages · 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

19/05/20145 pages · PDF
Director appointed

appoint person director company with name

22/04/20142 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Director resigned

termination director company with name

17/04/20141 page · 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

05/06/20135 pages · PDF
Director resigned

termination director company with name

04/06/20131 page · PDF
Accounts filed

accounts with accounts type full

21/11/201211 pages · PDF
Director appointed

appoint person director company with name

10/07/20122 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
TM02

termination secretary company with name

04/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Director details changed

change person director company with change date

06/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201111 pages · PDF
Director appointed

appoint person director company with name

16/06/20113 pages · PDF
Director resigned

termination director company with name

16/06/20112 pages · PDF
CH03

change person secretary 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

10/06/201115 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/201015 pages · PDF
Director details changed

change person director company with change date

24/08/20103 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

26/05/201015 pages · PDF
Director appointed

appoint person director company with name

07/11/20092 pages · PDF
288b

legacy

26/09/20091 page · PDF
Accounts filed

accounts with accounts type full

26/09/200910 pages · PDF
363a

legacy

05/06/20094 pages · PDF
363s

legacy

04/11/20087 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200810 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200810 pages · PDF
363s

legacy

18/10/20077 pages · PDF
288b

legacy

08/05/20071 page · PDF
Accounts filed

accounts with accounts type full

24/11/200610 pages · PDF
363s

legacy

30/10/20068 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20069 pages · PDF
363s

legacy

01/02/20068 pages · PDF
Accounts filed

accounts with accounts type full

27/01/20058 pages · PDF
363s

legacy

05/10/20048 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20048 pages · PDF
363s

legacy

13/10/20038 pages · PDF
225

legacy

24/10/20021 page · PDF
287

legacy

24/10/20021 page · PDF
288b

legacy

24/10/20021 page · PDF
288b

legacy

24/10/20021 page · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20023 pages · PDF
288a

legacy

24/10/20022 pages · PDF
Incorporated

incorporation company

25/09/200218 pages · PDF