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Home > England & Wales Companies > CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)
Company Information for

CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
01738194
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Christian Children's Fund Of Great Britain(the)
CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) was founded on 1983-07-08 and has its registered office in London. The organisation's status is listed as "Active". Christian Children's Fund Of Great Britain(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2A
 
Charity Registration
Charity Number 287545
Charity Address EVERYCHILD, 4 BATH PLACE, LONDON, EC2A 3DR
Charter RECEIVE LEGACIES AND APPLY THOSE LEGACIES TO CHARITABLE ACTIVITIES IN ACCORDANCE WITH THE TERMS UNDER WHICH THEY WERE RECEIVED.
Filing Information
Company Number 01738194
Company ID Number 01738194
Date formed 1983-07-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 12:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)

Current Directors
Officer Role Date Appointed
LAURIE KENNETH SMITH
Company Secretary 2016-10-01
AMANDA MARY GRIFFITH
Director 2016-10-01
IAN DAVID HANHAM
Director 2016-10-01
TREVOR ROBERT PEARCY
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES BINES
Director 2014-09-24 2016-10-01
EVERYCHILD
Director 2004-01-15 2016-10-01
ANNA FEUCHTWANG
Director 2011-03-02 2014-09-24
PAUL WILLIAM HURFORD
Company Secretary 2008-08-18 2010-02-10
IAN GRATTIDGE
Company Secretary 2007-12-01 2008-08-17
IAN GRATTIDGE
Director 2007-12-01 2008-08-17
PAUL LISMORE
Company Secretary 2005-10-28 2007-11-30
ROSALIND JORDAN
Company Secretary 2003-10-09 2005-10-28
JOHN PATRICK GERRY
Director 1993-05-12 2004-01-15
DAVID JEREMY LOVATT
Director 1995-06-06 2004-01-15
ROBERT SAWDON PRITCHETT
Company Secretary 2001-05-08 2003-09-29
HERBERT EDWARD CAMPBELL BARNES
Director 1995-06-06 2003-05-13
MICHAEL DULAKE
Director 1994-09-15 2003-05-13
JOHN NICHOLAS GEOFFREY MASON
Director 1997-11-07 2003-05-13
JOHN RAYMOND GOULDING
Director 2000-06-13 2002-12-06
JEAN MARY GOODRICH
Director 1998-09-08 2001-12-18
ROBERT ANSELM NAMEY
Company Secretary 2000-09-07 2001-03-01
KATHARINE ANNE DOUGLAS FURNER
Director 1991-11-29 2001-02-27
ROBERT JACK HENDERSON EDWARDS
Company Secretary 1991-11-29 2000-09-01
PATRICK THOMAS COLUM KING
Director 1995-09-19 2000-03-14
DAVID WENLOCK FAULL
Director 1991-11-29 1998-02-26
KENNETH VINCENT JOHN BARTLETT
Director 1993-03-03 1997-02-27
MAURICE CHANDLER
Director 1991-11-29 1996-01-10
CANON HOBSON GODDIN
Director 1991-11-29 1996-01-10
MICHAEL BERNARD CAREY
Director 1991-11-29 1995-03-31
ELIZABETH JOHNSON-BARRETT
Director 1991-11-29 1994-10-31
GEOFFREY THOMAS PERRY
Director 1991-11-29 1994-09-30
MARTIN EDWARD ACLAND
Director 1991-11-29 1994-01-12
GERARD NICOLAS PYEMONT CHASTEL DE BOINVILLE
Director 1991-11-29 1991-12-19
PATRICK DAVID CLIFFORD KINMONT
Director 1991-11-29 1991-12-19
ROBERT PETER LAX MC MURTRIE
Director 1991-11-29 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MARY GRIFFITH EVERYCHILD TRADING LIMITED Director 2016-10-01 CURRENT 1992-04-01 Active
AMANDA MARY GRIFFITH EVERYCHILD Director 2016-10-01 CURRENT 2001-11-12 Active
AMANDA MARY GRIFFITH THE EUROPEAN CHILDREN'S TRUST Director 2016-10-01 CURRENT 1990-03-21 Active
IAN DAVID HANHAM EVERYCHILD TRADING LIMITED Director 2016-10-01 CURRENT 1992-04-01 Active
IAN DAVID HANHAM EVERYCHILD Director 2016-10-01 CURRENT 2001-11-12 Active
IAN DAVID HANHAM THE EUROPEAN CHILDREN'S TRUST Director 2016-10-01 CURRENT 1990-03-21 Active
IAN DAVID HANHAM KINDLED SPIRIT Director 2014-01-24 CURRENT 2013-11-18 Active
IAN DAVID HANHAM ECPAT UK Director 2012-01-11 CURRENT 2004-03-02 Active
TREVOR ROBERT PEARCY EVERYCHILD TRADING LIMITED Director 2016-10-01 CURRENT 1992-04-01 Active
TREVOR ROBERT PEARCY THE EUROPEAN CHILDREN'S TRUST Director 2016-10-01 CURRENT 1990-03-21 Active
TREVOR ROBERT PEARCY DOWN'S SYNDROME ASSOCIATION Director 2015-07-11 CURRENT 1997-01-30 Active
TREVOR ROBERT PEARCY FAMILY FOR EVERY CHILD Director 2012-08-13 CURRENT 2012-08-13 Active
TREVOR ROBERT PEARCY SILVERSTRAND RTM LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
TREVOR ROBERT PEARCY EVERYCHILD Director 2006-10-11 CURRENT 2001-11-12 Active

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
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 23 Austin Friars London EC2N 2QP England
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-27RES13
  • Transfer agreement 02/09/2016
  • Resolution of Memorandum and/or Articles of Association'>Resolutions passed:
    • Transfer agreement 02/09/2016
    • Resolution of Memorandum and/or Articles of Association
  • 2016-10-27RES0102/09/2016
    2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BINES
    2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR EVERYCHILD
    2016-10-17AP01DIRECTOR APPOINTED MRS AMANDA MARY GRIFFITH
    2016-10-17AP01DIRECTOR APPOINTED MR TREVOR ROBERT PEARCY
    2016-10-17AP01DIRECTOR APPOINTED MR IAN DAVID HANHAM
    2016-10-17AP03Appointment of Mr Laurie Kenneth Smith as company secretary on 2016-10-01
    2016-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
    2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 5th Floor, 133 Houndsditch 5th Floor 133 Houndsditch London EC3A 7BX England
    2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 4 Bath Place Rivington Street London EC2A 3DR
    2015-12-04AR0129/11/15 ANNUAL RETURN FULL LIST
    2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
    2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
    2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
    2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FEUCHTWANG
    2014-10-19AP01DIRECTOR APPOINTED MR JOHN BINES
    2013-12-04AR0129/11/13 ANNUAL RETURN FULL LIST
    2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
    2012-12-06AR0129/11/12 NO MEMBER LIST
    2012-11-08AA31/03/12 TOTAL EXEMPTION FULL
    2011-12-21AR0129/11/11 NO MEMBER LIST
    2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
    2011-03-24AP01DIRECTOR APPOINTED MRS ANNA FEUCHTWANG
    2010-12-20AR0129/11/10 NO MEMBER LIST
    2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL HURFORD
    2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
    2010-02-18AUDAUDITOR'S RESIGNATION
    2010-01-16AR0129/11/09 NO MEMBER LIST
    2010-01-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVERYCHILD / 29/11/2009
    2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
    2008-12-09363aANNUAL RETURN MADE UP TO 29/11/08
    2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
    2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR IAN GRATTIDGE
    2008-08-27288aSECRETARY APPOINTED MR PAUL WILLIAM HURFORD
    2008-08-27288bAPPOINTMENT TERMINATED SECRETARY IAN GRATTIDGE
    2008-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2008-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
    2007-12-27363aANNUAL RETURN MADE UP TO 29/11/07
    2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
    2007-01-09363sANNUAL RETURN MADE UP TO 29/11/06
    2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
    2005-12-13AAFULL ACCOUNTS MADE UP TO 31/03/05
    2005-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2005-12-13363sANNUAL RETURN MADE UP TO 29/11/05
    2005-11-10288bSECRETARY RESIGNED
    2005-11-10288aNEW SECRETARY APPOINTED
    2005-06-08AUDAUDITOR'S RESIGNATION
    2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
    2005-01-10363sANNUAL RETURN MADE UP TO 29/11/04
    2004-02-06288bDIRECTOR RESIGNED
    2004-02-06288bDIRECTOR RESIGNED
    2004-02-06288aNEW DIRECTOR APPOINTED
    2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
    2004-01-14363sANNUAL RETURN MADE UP TO 29/11/03
    2003-10-23288aNEW SECRETARY APPOINTED
    2003-10-23288bSECRETARY RESIGNED
    2003-06-29288bDIRECTOR RESIGNED
    2003-06-29288bDIRECTOR RESIGNED
    2003-06-29288bDIRECTOR RESIGNED
    2003-06-24AUDAUDITOR'S RESIGNATION
    2003-05-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
    2003-02-18288bDIRECTOR RESIGNED
    2002-12-04363sANNUAL RETURN MADE UP TO 29/11/02
    2002-11-30AAFULL ACCOUNTS MADE UP TO 31/03/02
    2002-08-23AUDAUDITOR'S RESIGNATION
    2002-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2002-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    2002-04-08AAFULL ACCOUNTS MADE UP TO 30/06/01
    2002-04-05225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
    2002-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
    2002-01-10363sANNUAL RETURN MADE UP TO 29/11/01
    2002-01-04288bDIRECTOR RESIGNED
    2001-08-13288bDIRECTOR RESIGNED
    2001-05-31288aNEW SECRETARY APPOINTED
    2001-03-15288bSECRETARY RESIGNED
    2001-03-05AAFULL ACCOUNTS MADE UP TO 30/06/00
    2001-01-22363sANNUAL RETURN MADE UP TO 29/11/00
    2000-09-14288bSECRETARY RESIGNED
    Industry Information
    SIC/NAIC Codes
    88 - Social work activities without accommodation
    889 - Other social work activities without accommodation
    88990 - Other social work activities without accommodation n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) 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 CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL CHARGE 1994-12-10 Satisfied LLOYDS BANK PLC
    Filed Financial Reports
    Annual Accounts
    2014-03-31
    Annual Accounts
    2013-03-31
    Annual Accounts
    2012-03-31
    Annual Accounts
    2011-03-31
    Annual Accounts
    2010-03-31
    Annual Accounts
    2009-03-31
    Annual Accounts
    2008-03-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)

    Intangible Assets
    Patents
    We have not found any records of CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) registering or being granted any patents
    Domain Names
    We do not have the domain name information for CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)
    Trademarks
    We have not found any records of CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE). 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 (88990 - Other social work activities without accommodation n.e.c.) as CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) are:

    NACRO £ 5,114,517
    MENCAP LIMITED £ 2,931,689
    HEALTH VISION UK LIMITED £ 2,504,206
    FREEDOM FOSTERING LIMITED £ 1,153,449
    CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
    GROUNDWORK LONDON £ 895,241
    FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
    NEXUS FOSTERING LIMITED £ 851,969
    BROMLEY, LEWISHAM & GREENWICH MIND LTD £ 800,489
    COMPASS FOSTERING CENTRAL LIMITED £ 769,817
    Outgoings
    Business Rates/Property Tax
    No properties were found where CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) 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 CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) 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 CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) any grants or awards.
    Ownership
      We could not find any group structure information
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