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THE CHILDREN'S SOCIETY (TRADING) LIMITED

Learn more about THE CHILDREN'S SOCIETY (TRADING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARD RUDOLF HOUSE, 69-85 MARGERY STREET, LONDON, WC1X 0JL

THE CHILDREN'S SOCIETY (TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 00885496
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.12
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE KNIGHT
Form type: TM01
Date: 2016.05.23
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DIRECTOR APPOINTED MR ALISDAIR CHRISTOPHER GILLIES
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA THOMSON
Form type: TM01
Date: 2015.09.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURNE
Form type: TM01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR APPOINTED MRS CLAIRE KNIGHT
Form type: AP01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHELFORD BURNE / 04/06/2013
Form type: CH01
Date: 2013.06.04
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DIRECTOR APPOINTED MR SIMON SHELFORD BURNE
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR EDITH HAMILTON
Form type: TM01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED MS EDITH ELLEN HAMILTON
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL GILBEY
Form type: TM01
Date: 2012.07.04
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA IRENE THOMSON / 30/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PORTER / 30/05/2012
Form type: CH01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REITEMEIER
Form type: TM01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHOWELL
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED PAUL HUGH GILBEY
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDOLF
Form type: TM01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL DE MONTJOIE RUDOLF / 30/05/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH REITEMEIER / 18/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SHOWELL / 18/05/2011
Form type: CH01
Date: 2011.06.13
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR APPOINTED STEPHEN RICHARD PORTER
Form type: AP01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY CHARLES NALL
Form type: TM02
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILLIAM JOSEPH NALL / 29/10/2007
Form type: CH03
Date: 2010.08.13
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA IRENE THOMSON / 16/07/2010
Form type: CH01
Date: 2010.07.26
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01/10/09 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR APPOINTED SYLVIA IRENE THOMSON
Form type: AP01
Date: 2009.11.07
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DIRECTOR APPOINTED ELIZABETH SHOWELL
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WILKS
Form type: 288b
Date: 2009.09.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR MARTIN FIELD
Form type: 288b
Date: 2009.05.12
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17

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Company directors and board members:

ALISDAIR CHRISTOPHER GILLIES (current)
Director, CHARTERED ACCOUNTANT, 2015.09.17
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
STEPHEN RICHARD PORTER (current)
Director, COMPANY DIRECTOR, 2011.02.01
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
EDWARD ARTHUR BATES (resigned)
Secretary, 1991.04.26 - 1998.04.17
3 DERWENT CLOSE CLAYGATE , ESHER
KT10 0RF, SURREY
CAROL ANNE HARRISON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.20 - 1998.12.24
20A ROMBERG ROAD , LONDON
SW17 8UA
CHARLES WILLIAM JOSEPH NALL (resigned)
Secretary, 2002.11.28 - 2010.09.24
144 HIGHLEVER ROAD , LONDON
W10 6PJ
ROBERT JOSEPH REITEMEIER (resigned)
Secretary, 1998.12.24 - 2002.11.28
39 SHERWOOD AVENUE , ST ALBANS
AL4 9QJ, HERTFORDSHIRE
EDWARD ARTHUR BATES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.05 - 1998.04.17
3 DERWENT CLOSE CLAYGATE , ESHER
KT10 0RF, SURREY
STEPHEN LAWRENCE BLUNDEN (resigned)
Director, FUNDRAISING DIRECTOR, 2001.01.10 - 2004.01.21
THE COTTAGE THE STREET, GREAT WRATTING , HAVERHILL
CB9 7HQ, SUFFOLK
SIMON SHELFORD BURNE (resigned)
Director, FUNDRAISING DIRECTOR, 2013.02.15 - 2015.04.09
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
SIMON SHELFORD BURNE (resigned)
Director, FUNDRAISING MANAGER, 1998.06.05 - 2000.05.25
3 LANGTON ROAD , RUGBY
CV21 3UA, WARWICKSHIRE
IAN MORRIS CLARK (resigned)
Director, MANAGEMENT CONSULTANT, 1996.08.30 - 2002.11.28
4 THE CREST , SURBITON
KT5 8JZ, SURREY
JEREMY JOHN CARY EDWARDS (resigned)
Director, MD INVESTMENTS MANAGEMENT, 1991.04.26 - 2002.11.28
59 DOROTHY ROAD , LONDON
SW11 2JJ
MARTIN RICHARD FIELD (resigned)
Director, CHARITY DIRECTOR, 2005.01.05 - 2008.12.08
40 ELM GROVE ROAD , SALISBURY
SP1 1JW
PAUL HUGH GILBEY (resigned)
Director, FINANCE DIRECTOR, 2011.11.24 - 2012.06.30
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
EDITH ELLEN HAMILTON (resigned)
Director, ACCOUNTANT, 2012.07.02 - 2013.01.18
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
CLAIRE KNIGHT (resigned)
Director, HEAD OF FINANCE, 2014.04.22 - 2016.05.19
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
CHARLES WILLIAM JOSEPH NALL (resigned)
Director, COMPANY DIRECTOR, 1999.04.17 - 2002.11.28
36 HIGHLEVER ROAD , LONDON
W10 6PS
ROBERT JOSEPH REITEMEIER (resigned)
Director, CHIEF EXECUTIVE, 2002.11.28 - 2011.12.31
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
CHRISTOPHER MICHAEL DE MONTJOIE RUDOLF (resigned)
Director, COMPANY DIRECTOR, 2002.11.28 - 2011.11.24
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
ELIZABETH SHOWELL (resigned)
Director, FUNDRAISING DIRECTOR, 2009.09.17 - 2011.08.01
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
IAN LESLIE SPARKS (resigned)
Director, CHIEF EXECUTIVE, 1995.10.05 - 2002.11.28
16 FRATING CRESCENT , WOODFORD GREEN
IG8 0DW, ESSEX
GEORGE DIGBY THOMPSON (resigned)
Director, RETIRED, 1991.04.26 - 1996.08.30
BOWRIES NORTH END , DITCHLING
BN6 8TD, SUSSEX
SYLVIA IRENE THOMSON (resigned)
Director, NONE, 2009.09.17 - 2015.09.17
EDWARD RUDOLF HOUSE 69-85 MARGERY STREET , LONDON
WC1X 0JL
TREVOR EDGAR THORN (resigned)
Director, CHARITY DIR, 1995.10.05 - 1998.07.17
17 THE GROVE , BILLERICAY
CM11 1AU, ESSEX
WILLIAM HENRY GEORGE WILKS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.21 - 2009.09.17
22 CRANMER COURT SLOANE AVENUE , LONDON
SW3 3HN

Companies near to THE CHILDREN'S SOCIETY (TRADING) ltd.

Information about the Private Limited Company THE CHILDREN'S SOCIETY (TRADING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data