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Company Information for

THE EUROPEAN CHILDREN'S TRUST

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
02485690
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The European Children's Trust
THE EUROPEAN CHILDREN'S TRUST was founded on 1990-03-21 and has its registered office in London. The organisation's status is listed as "Active". The European Children's Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
THE EUROPEAN CHILDREN'S TRUST
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2A
 
Charity Registration
Charity Number 803070
Charity Address EVERYCHILD, 4 BATH PLACE, LONDON, EC2A 3DR
Charter RECEIVE LEGACIES IN THE NAME OF THE CHARITY AND TO MAKE GRANTS TO APPLY THOSE LEGACIES IN ACCORDANCE WITH THE TERMS UNDER WHICH THEY WERE RECEIVED.
Filing Information
Company Number 02485690
Company ID Number 02485690
Date formed 1990-03-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 08:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EUROPEAN CHILDREN'S TRUST
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of THE EUROPEAN CHILDREN'S TRUST

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 2001-12-10 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 2008-08-15
PAUL LISMORE
Company Secretary 2005-10-28 2007-11-30
ROSALIND JORDAN
Company Secretary 2002-01-23 2005-10-28
DONALD HOOD BRYDON
Director 1999-05-05 2002-09-11
MARK DAVISON
Director 1997-07-07 2002-09-11
CHARLES GEOFFREY STEWART SMITH
Company Secretary 1992-03-20 2001-12-10
JONATHAN RICHARD DAVIE
Director 2000-12-19 2001-12-10
MYRA GREEN
Director 1996-02-19 2001-12-10
DAVID JOHN PERYER
Director 1992-03-20 2001-12-10
CHARLES GEOFFREY STEWART SMITH
Director 1992-03-20 2001-12-10
CHRISTINA MARGARET WILLIAMS
Director 1992-03-20 2000-12-19
ANTHONY SHOWAN JEAPES
Director 1992-07-31 1999-11-02
THE RT HON VISCOUNT YOUNGER OF LECKIE
Director 1992-03-20 1999-05-05
IAIN BURNS HILL
Director 1994-08-02 1997-04-01
PHILIP DAYER
Director 1992-03-20 1997-03-18
DENIS MICHAEL ALLEN
Director 1992-03-20 1993-02-04
JEANIE MADELINE COLLIER
Director 1992-03-20 1993-02-04
JOHN MARK GIBSON
Director 1992-03-20 1993-02-04
JAMES SPICER
Director 1992-03-20 1992-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MARY GRIFFITH CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) Director 2016-10-01 CURRENT 1983-07-08 Active
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
IAN DAVID HANHAM CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) Director 2016-10-01 CURRENT 1983-07-08 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 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 CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) Director 2016-10-01 CURRENT 1983-07-08 Active
TREVOR ROBERT PEARCY EVERYCHILD TRADING LIMITED Director 2016-10-01 CURRENT 1992-04-01 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
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-23AA31/03/16 TOTAL EXEMPTION FULL
2016-10-27RES01ADOPT ARTICLES 02/09/2016
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BINES
2016-10-17AP01DIRECTOR APPOINTED MRS AMANDA MARY GRIFFITH
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR EVERYCHILD
2016-10-17AP01DIRECTOR APPOINTED MR TREVOR ROBERT PEARCY
2016-10-17AP01DIRECTOR APPOINTED MR IAN DAVID HANHAM
2016-10-17AP03SECRETARY APPOINTED MR LAURIE KENNETH SMITH
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 5TH FLOOR, 133 HOUNDSDITCH 133 HOUNDSDITCH LONDON EC3A 7BX ENGLAND
2016-04-07AR0120/03/16 NO MEMBER LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 4 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR
2015-12-02AA31/03/15 TOTAL EXEMPTION FULL
2015-04-17AR0120/03/15 NO MEMBER LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION FULL
2014-10-19AP01DIRECTOR APPOINTED MR JOHN BINES
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FEUCHTWANG
2014-04-14AR0120/03/14 NO MEMBER LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION FULL
2013-04-03AR0120/03/13 NO MEMBER LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION FULL
2012-04-17AR0120/03/12 NO MEMBER LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION FULL
2011-05-11AR0120/03/11 NO MEMBER LIST
2011-05-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVERYCHILD / 20/03/2011
2011-03-24AP01DIRECTOR APPOINTED MRS ANNA FEUCHTWANG
2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13AR0120/03/10 NO MEMBER LIST
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL HURFORD
2010-02-18AUDAUDITOR'S RESIGNATION
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16363aANNUAL RETURN MADE UP TO 20/03/09
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27288aSECRETARY APPOINTED MR PAUL WILLIAM HURFORD
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY IAN GRATTIDGE
2008-04-16363aANNUAL RETURN MADE UP TO 20/03/08
2008-04-16288aSECRETARY APPOINTED IAN GRATTIDGE LOGGED FORM
2008-04-16288aSECRETARY APPOINTED MR IAN GRATTIDGE
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY PAUL LISMORE
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363sANNUAL RETURN MADE UP TO 20/03/07
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sANNUAL RETURN MADE UP TO 20/03/06
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10288bSECRETARY RESIGNED
2005-11-10288aNEW SECRETARY APPOINTED
2005-06-08AUDAUDITOR'S RESIGNATION
2005-04-12363sANNUAL RETURN MADE UP TO 20/03/05
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-06363sANNUAL RETURN MADE UP TO 20/03/04
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sANNUAL RETURN MADE UP TO 20/03/03
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-08363sANNUAL RETURN MADE UP TO 20/03/02
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1HA
2002-01-29288aNEW SECRETARY APPOINTED
2002-01-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03288aNEW DIRECTOR APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05363sANNUAL RETURN MADE UP TO 20/03/01
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sANNUAL RETURN MADE UP TO 20/03/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-09-22288bDIRECTOR RESIGNED
1999-04-03363sANNUAL RETURN MADE UP TO 20/03/99
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 THE EUROPEAN CHILDREN'S TRUST 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 THE EUROPEAN CHILDREN'S TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EUROPEAN CHILDREN'S TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of THE EUROPEAN CHILDREN'S TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE EUROPEAN CHILDREN'S TRUST
Trademarks
We have not found any records of THE EUROPEAN CHILDREN'S TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EUROPEAN CHILDREN'S TRUST. 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 THE EUROPEAN CHILDREN'S TRUST 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 THE EUROPEAN CHILDREN'S TRUST 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 THE EUROPEAN CHILDREN'S TRUST 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 THE EUROPEAN CHILDREN'S TRUST any grants or awards.
Ownership
    We could not find any group structure information
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