Back to search

The Childhood Trust

07746081

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

34 Arlington Road, London, NW1 7HU
Incorporated 19/08/2011

Previously known as

The 1678 Society · until 30/08/2013

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

Grant Edward Gordon

director · Since 21/09/2011

British · United Kingdom · Age 70

Mathias Gerhard Hink

director · Since 23/01/2018

German · England · Age 61

Galiema Amien Cloete

director · Since 15/05/2019

South African · England · Age 55

Lesley O'Mara

director · Since 19/09/2019

British · England · Age 71

Rebecca Louise Jacques

director · Since 23/01/2020

British · England · Age 32

Nicola Karina Christina Horlick

director · Since 30/09/2020

British · England · Age 65

David Jeremy Rhodes

director · Since 27/01/2021

British · England · Age 68

Jonathan Grant Kelly

director · Since 19/05/2022

Canadian · United Kingdom · Age 44

Rosamund Llewelyn

secretary · Since 01/12/2024

Former

Yomtov Eliezer Jacobs

director · Resigned 19/08/2011

Nigel Hay

secretary · Resigned 12/12/2012

Larry Steven Trachtenberg

secretary · Resigned 08/03/2016

Lisa Elisabeth Gagliani

secretary · Resigned 22/09/2016

Julian Farrow

director · Resigned 18/01/2017

David Ayre

director · Resigned 18/01/2017

Clive Bertram Sparrow

director · Resigned 19/09/2017

Katalin Partridge

director · Resigned 23/01/2018

Sylvia Ann Morris

director · Resigned 15/05/2019

Thomas Yves Henri Fousse

director · Resigned 05/07/2019

Lucy Capron

director · Resigned 23/01/2020

David Edward Noel Lewis

director · Resigned 27/01/2021

Joanna Lizette Lindley

director · Resigned 27/01/2021

Sonal Shenai

director · Resigned 19/05/2022

Karelia Sairah Jane Ashman

director · Resigned 19/05/2022

Andrei Radu Popescu

director · Resigned 06/09/2023

Neha Mahendru

director · Resigned 01/06/2024

Laurence Guinness

secretary · Resigned 22/10/2024

PSC Statements

no individual or entity with signficant control· 01/04/2017

Change History

officer appointedRHODES, David Jeremy
2026-05-08
officer appointedHORLICK, Nicola Karina Christina
2026-05-08
officer appointedJACQUES, Rebecca Louise
2026-05-08
officer appointedKELLY, Jonathan Grant
2026-05-08
officer appointedO'MARA, Lesley
2026-05-08
officer appointedLLEWELYN, Rosamund
2026-05-08
officer appointedAMIEN CLOETE, Galiema
2026-05-08
officer appointedGORDON, Grant Edward
2026-05-08
officer appointedHINK, Mathias Gerhard, Dr
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line134 Arlington Road
2026-05-08

34 ARLINGTON ROAD

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

Filing History95 filings

Confirmation statement

confirmation statement with no updates

03/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
AP03

appoint person secretary company with name date

18/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

18/02/202542 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
TM02

termination secretary company with name termination date

22/10/20241 page · PDF
Director resigned

termination director company with name termination date

05/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/03/202433 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

23/03/202330 pages · PDF
Director details changed

change person director company with change date

15/02/20232 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20211 page · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Director appointed

appoint person director company with name date

05/02/20212 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
MA

memorandum articles

22/01/202119 pages · PDF
RESOLUTIONS

resolution

22/01/202114 pages · PDF
Accounts filed

accounts with accounts type small

27/11/202030 pages · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202022 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director appointed

appoint person director company with name date

06/10/20192 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director appointed

appoint person director company with name date

19/05/20192 pages · PDF
Director resigned

termination director company with name termination date

19/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201821 pages · PDF
Director appointed

appoint person director company with name date

07/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201822 pages · PDF
Director resigned

termination director company with name termination date

29/12/20171 page · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director resigned

termination director company with name termination date

14/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/201618 pages · PDF
TM02

termination secretary company with name termination date

23/09/20161 page · PDF
AP03

appoint person secretary company with name date

23/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20168 pages · PDF
TM02

termination secretary company with name termination date

18/03/20161 page · PDF
AP03

appoint person secretary company with name date

18/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/201514 pages · PDF
Director appointed

appoint person director company with name date

04/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201413 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/08/20141 page · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201414 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20144 pages · PDF
RESOLUTIONS

resolution

02/09/201323 pages · PDF
CC04

statement of companys objects

02/09/20132 pages · PDF
CERTNM

certificate change of name company

30/08/20134 pages · PDF
MISC

miscellaneous

30/08/20132 pages · PDF
CONNOT

change of name notice

30/08/20132 pages · PDF
Address changed

change registered office address company with date old address

23/08/20131 page · PDF
Accounts filed

accounts with accounts type dormant

28/05/20135 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20134 pages · PDF
AP03

appoint person secretary company with name

08/04/20132 pages · PDF
Director details changed

change person director company with change date

08/04/20132 pages · PDF
Director details changed

change person director company with change date

08/04/20132 pages · PDF
Director details changed

change person director company with change date

08/04/20132 pages · PDF
Director details changed

change person director company with change date

08/04/20132 pages · PDF
Address changed

change registered office address company with date old address

08/04/20131 page · PDF
AP03

appoint person secretary company with name

08/04/20132 pages · PDF
TM02

termination secretary company with name

04/01/20132 pages · PDF
AP03

appoint person secretary company with name

12/04/20123 pages · PDF
Director appointed

appoint person director company with name

12/04/20123 pages · PDF
Director appointed

appoint person director company with name

12/04/20123 pages · PDF
Director appointed

appoint person director company with name

12/04/20123 pages · PDF
Director appointed

appoint person director company with name

12/04/20123 pages · PDF
Annual return

annual return company with made up date

12/04/201216 pages · PDF
Director resigned

termination director company with name

19/08/20111 page · PDF
Incorporated

incorporation company

19/08/201118 pages · PDF