The Children's Society (services) Limited in 50 Banner Street LONDON - EC1Y 8ST

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The Children's Society (services) Limited LONDON

Founded in 2002, The Children's Society (services), classified under reg no. 04545124 is an active company. Currently registered at Whitecross Studios EC1Y 8ST, London the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Nerys A., Elizabeth W.. Of them, Elizabeth W. has been with the company the longest, being appointed on 24 June 2016 and Nerys A. has been with the company for the least time - from 30 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul G. who worked with the the firm until 30 June 2012.

The Children's Society (services) Limited Address / Contact

Office Address	Whitecross Studios
Office Address2	50 Banner Street
Town	London
Post code	EC1Y 8ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04545124
Date of Incorporation	Wed, 25th Sep 2002
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Nerys A.

Position: Director

Appointed: 30 March 2023

Elizabeth W.

Position: Director

Appointed: 24 June 2016

Dara D.

Position: Director

Appointed: 01 September 2018

Resigned: 04 March 2022

Christopher K.

Position: Director

Appointed: 11 July 2016

Resigned: 15 May 2017

Alisdair G.

Position: Director

Appointed: 17 September 2015

Resigned: 09 November 2023

Claire K.

Position: Director

Appointed: 22 April 2014

Resigned: 20 May 2016

Valerie F.

Position: Director

Appointed: 17 April 2014

Resigned: 31 December 2016

Edith H.

Position: Director

Appointed: 02 July 2012

Resigned: 18 January 2013

Damian A.

Position: Director

Appointed: 02 July 2012

Resigned: 17 April 2014

Stephen P.

Position: Director

Appointed: 01 February 2011

Resigned: 24 June 2016

Sylvia T.

Position: Director

Appointed: 17 September 2009

Resigned: 17 September 2015

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

Paul G.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 June 2012

Stephen C.

Position: Director

Appointed: 25 September 2002

Resigned: 01 March 2007

William W.

Position: Director

Appointed: 25 September 2002

Resigned: 17 September 2009

Penny N.

Position: Director

Appointed: 25 September 2002

Resigned: 30 June 2012

Charles N.

Position: Director

Appointed: 25 September 2002

Resigned: 24 September 2010

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is The Church Of England Children's Society from London, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Church Of England Children's Society

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	00040004
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	92 001	97 001
Current Assets	1 509 001	982 001
Debtors	1 417 000	885 000
Net Assets Liabilities	700 001	1

Other
Administrative Expenses	2 000	2 000
Cost Sales	3 994 000	4 081 000
Creditors	809 000	982 000
Gross Profit Loss	285 000	322 000
Net Current Assets Liabilities	700 001	1
Operating Profit Loss	283 000	320 000
Profit Loss On Ordinary Activities After Tax	283 000	320 000
Profit Loss On Ordinary Activities Before Tax	283 000	320 000
Total Assets Less Current Liabilities	700 001	1
Trade Creditors Trade Payables	809 000	982 000
Trade Debtors Trade Receivables	1 417 000	885 000
Turnover Revenue	4 279 000	4 403 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 9th, February 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (13 pages)
AD01	Address change date: 4th July 2019. New Address: Whitecross Studios 50 Banner Street London EC1Y 8st. Previous address: Edward Rudolf House Margery Street London WC1X 0JL filed on: 4th, July 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 9th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 14th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 22nd May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 28th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 22nd May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th May 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 1st October 2009 with full list of members filed on: 26th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
363s	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (7 pages)
363(288)	4th November 2008 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (10 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (8 pages)
363(288)	30th October 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (8 pages)
363(288)	13th October 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (8 pages)
363(288)	13th October 2003 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 24/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF filed on: 24th, October 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 24th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 24th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 24/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF filed on: 24th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, September 2002	incorporation	Free Download (18 pages)

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