Company NameCabrini Children'S Society
Company StatusDissolved
Company Number00075064
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 October 1902(118 years ago)
Dissolution Date5 May 2018 (2 years, 4 months ago)
Previous NameCatholic Children'S Society (Arundel And Brighton, Portsmouth And Southwark)(The)

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.
SIC 88910Child day-care activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMonsignor Nicholas John Rothon
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration26 years, 5 months (closed 05 May 2018)
RoleClerk In Holy Orders/ Finance
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameGraham Peter Harvey Browne
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1997(94 years, 4 months after company formation)
Appointment Duration21 years, 3 months (closed 05 May 2018)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Neil Nicholas Twist
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2009(106 years, 4 months after company formation)
Appointment Duration9 years, 3 months (closed 05 May 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Paul Anthony Brown
Date of BirthJune 1959 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed15 September 2010(108 years after company formation)
Appointment Duration7 years, 7 months (closed 05 May 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Paul Victor John Dibbs
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2010(108 years after company formation)
Appointment Duration7 years, 7 months (closed 05 May 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMr Peter Alastair Hall
StatusClosed
Appointed21 May 2014(111 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 05 May 2018)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameRight Rev Crispian Hollis
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1989(86 years, 4 months after company formation)
Appointment Duration19 years, 4 months (resigned 17 June 2008)
RoleClerk In Holy Orders Bishop
Correspondence AddressBishops House
Edinburgh Road
Portsmouth
Hampshire
PO1 3HG
Director NameMr Peter James Galvin
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(88 years, 11 months after company formation)
Appointment Duration17 years, 4 months (resigned 28 January 2009)
RoleChartered Accountant
Correspondence AddressApril Cottage Bates Hill
Ightham
Sevenoaks
Kent
TN15 9HB
Director NameMr Patrick Barry
Date of BirthJuly 1937 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration16 years, 7 months (resigned 23 July 2008)
RolePrincipal Officer - Local Authority
Correspondence Address13 Aylward Road
Merton Park
London
SW20 9AJ
Director NameThe Most Reverend Michael Bowen
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 June 2004)
RoleArchbishop/Director
Correspondence AddressArchbishop S House St Georges Road
London
SE1 6HX
Director NameMr John Brasington
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 14 January 2008)
RoleSolicitor
Correspondence AddressHalls Cottage
Red Street, Southfleet
Gravesend
Kent
DA13 9QE
Director NameRt Rev Mgr Michael Connelly
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 September 1996)
RoleClerk In Holy Orders
Correspondence AddressCrowsnest
Hosey Hill
Westerham
Kent
TN16 1TB
Director NameMr William Farrelly
Date of BirthMay 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration11 months (resigned 28 October 1992)
RoleConsultant To Meat Trade
Correspondence AddressCampions St Georges Road
Bickley
Bromley
Kent
BR1 2LB
Director NameMr John Freyne
Date of BirthMarch 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration11 months (resigned 28 October 1992)
RoleUniversity Lecturer
Correspondence Address76 London Road
Guildford
Surrey
GU1 1SS
Director NameMrs Margaret Goodfellow
Date of BirthJune 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration11 months (resigned 28 October 1992)
RoleHousewife
Correspondence Address126 Brancaster Lane
Purley
Surrey
CR8 1HH
Director NameMr Douglas Harvey-Browne
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1995)
RoleQuantity Surveyor
Correspondence Address50 Thorndale Close
Chatham
Kent
ME5 9SW
Director NameMrs Brenda Hatton
Date of BirthDecember 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 25 May 2000)
RoleRetired Senior Social Worker
Correspondence Address46 Aperfield Road
Biggin Hill
Westerham
Kent
TN16 3LX
Director NameVery Rev Mgr John Hull
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration20 years, 12 months (resigned 21 November 2012)
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressBishops House
Upper Drive
Hove
East Sussex
BN3 6NE
Director NameFelicity Anne Lambkin
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration11 months (resigned 28 October 1992)
RoleHousewife
Correspondence Address6 Hangerfield Close
Yateley
Hampshire
GU46 6HR
Director NameMrs Jane Elizabeth Manners
Date of BirthNovember 1928 (Born 91 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address10 The Spain
Petersfield
Hampshire
GU32 3LA
Director NameAustin Martin
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 17 September 2003)
RoleBank Official
Correspondence Address8 Standard Road
Orpington
Kent
BR6 7HL
Director NameMs Nano Charlotte McCaughan
Date of BirthDecember 1933 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration17 years, 7 months (resigned 22 July 2009)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence Address12 Barr Beacon
Canonbie Road
London
SE23 3AH
Secretary NameMr Terence William Connor
NationalityBritish
StatusResigned
Appointed30 November 1991(89 years, 2 months after company formation)
Appointment Duration20 years, 9 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Foxley Lane
Purley
Surrey
CR8 3EE
Director NameRev David John Lowis
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(89 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 18 February 1993)
RoleRoman Catholic Priest
Correspondence AddressSt Josephs Presbytery
Queens Road
Aldershot
Hants
CV11 3JB
Director NameIan Trevor Bristow
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(90 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 14 May 2008)
RoleRetired
Correspondence Address4 Hayes Close
Higham
Rochester
Kent
ME3 7AR
Director NamePeter Graham Hollins
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(92 years, 4 months after company formation)
Appointment Duration7 years (resigned 16 January 2002)
RolePriest
Correspondence Address58 Western Avenue
Woodley
Reading
RG5 3BH
Director NameMrs Cynthia Herma Leonie Lindup
Date of BirthDecember 1941 (Born 78 years ago)
NationalityJamaican
StatusResigned
Appointed18 January 1995(92 years, 4 months after company formation)
Appointment Duration19 years, 2 months (resigned 19 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStable Cottage
Langley Court
Liss
Hants
GU33 7JL
Director NameTruda Mary Hobbs
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(93 years, 4 months after company formation)
Appointment Duration16 years, 8 months (resigned 19 September 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Old Fox Close
Caterham
Surrey
CR3 5QU
Director NameRt Rev Kieran Thomas Conry
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2001(98 years, 8 months after company formation)
Appointment Duration7 years (resigned 17 June 2008)
RoleRc Bishop
Correspondence AddressSt Josephs Hall
Greyfriars Lane
Storrington
West Sussex
RH20 4HE
Director NameRev John Franklin Meldon Hine
Date of BirthJuly 1938 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed21 November 2001(99 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 June 2008)
RoleRc Bishop
Country of ResidenceUnited Kingdom
Correspondence AddressBishops House The Hermitage
More Park
West Malling
Kent
ME19 6HN
Director NameArchbishop Kevin John Patrick McDonald
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(101 years, 8 months after company formation)
Appointment Duration4 years (resigned 17 June 2008)
RoleArchbishop
Correspondence Address150 St George'S Road
Southwark
London
SE1 6HX
Director NameMr Bernard John Monaghan
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(106 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCranston 52 Blackborough Road
Reigate
Surrey
RH2 7BX
Director NameMrs Jane Margaret Marsh
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(109 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address49 Russell Hill Road
Purley
Surrey
CR8 2XB
Secretary NameMr Jonathan Michael Pearce
StatusResigned
Appointed21 November 2012(110 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 October 2013)
RoleCompany Director
Correspondence Address49 Russell Hill Road
Purley
Surrey
CR8 2XB
Secretary NameMr Stephen James Jahans
StatusResigned
Appointed11 October 2013(111 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 21 May 2014)
RoleCompany Director
Correspondence Address49 Russell Hill Road
Purley
Surrey
CR8 2XB

Contact

Websitecabrini.org.uk
Email address[email protected]
Telephone020 86682181
Telephone regionLondon

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£4,072,000
Net Worth£3,611,000
Cash£567,000
Current Liabilities£230,000

Accounts

Latest Accounts31 March 2013 (7 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 July 2017Liquidators' statement of receipts and payments to 20 May 2017 (18 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
28 July 2016Liquidators statement of receipts and payments to 20 May 2016 (12 pages)
28 July 2016Liquidators' statement of receipts and payments to 20 May 2016 (12 pages)
5 June 2015Registered office address changed from 49 Russell Hill Road Purley Surrey CR8 2XB to Hill House 1 Little New Street London EC4A 3TR on 5 June 2015 (2 pages)
5 June 2015Registered office address changed from 49 Russell Hill Road Purley Surrey CR8 2XB to Hill House 1 Little New Street London EC4A 3TR on 5 June 2015 (2 pages)
4 June 2015Declaration of solvency (3 pages)
4 June 2015Appointment of a voluntary liquidator (1 page)
2 December 2014Annual return made up to 30 November 2014 no member list (4 pages)
2 December 2014Director's details changed for Monsignor Nicholas John Rothon on 26 November 2014 (2 pages)
1 December 2014Director's details changed for Mr Neil Nicholas Twist on 26 November 2014 (2 pages)
1 December 2014Director's details changed for Graham Peter Harvey Browne on 26 November 2014 (2 pages)
5 September 2014Registration of charge 000750640001, created on 3 September 2014 (75 pages)
5 September 2014Registration of charge 000750640002, created on 3 September 2014 (54 pages)
5 September 2014Registration of charge 000750640001, created on 3 September 2014 (75 pages)
5 September 2014Registration of charge 000750640002, created on 3 September 2014 (54 pages)
23 May 2014Appointment of Mr Peter Alastair Hall as a secretary (2 pages)
22 May 2014Termination of appointment of Stephen Jahans as a secretary (1 page)
20 March 2014Termination of appointment of Cynthia Lindup as a director (1 page)
14 March 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
24 January 2014Annual return made up to 30 November 2013 no member list (7 pages)
24 January 2014Termination of appointment of Jonathan Pearce as a secretary (1 page)
24 January 2014Appointment of Mr Stephen James Jahans as a secretary (2 pages)
18 October 2013Termination of appointment of Yogi Sutton as a director (1 page)
18 October 2013Termination of appointment of Jane Marsh as a director (1 page)
28 August 2013Full accounts made up to 31 March 2013 (29 pages)
1 July 2013Termination of appointment of Ann Scowcroft as a director (1 page)
20 February 2013Appointment of Mr Jonathan Michael Pearce as a secretary (1 page)
20 February 2013Termination of appointment of John Hull as a director (1 page)
19 February 2013Termination of appointment of John Hull as a director (1 page)
27 December 2012Annual return made up to 30 November 2012 no member list (10 pages)
27 December 2012Termination of appointment of Truda Hobbs as a director (1 page)
27 December 2012Termination of appointment of Terence Connor as a secretary (1 page)
23 August 2012Full accounts made up to 31 March 2012 (31 pages)
1 February 2012Termination of appointment of Bernard Monaghan as a director (1 page)
1 February 2012Appointment of Mrs Jane Margaret Marsh as a director (2 pages)
5 December 2011Annual return made up to 30 November 2011 no member list (12 pages)
11 October 2011Full accounts made up to 31 March 2011 (23 pages)
4 January 2011Annual return made up to 30 November 2010 no member list (12 pages)
13 December 2010Appointment of Mr Paul Victor John Dibbs as a director (2 pages)
30 September 2010Appointment of Mr Paul Anthony Brown as a director (2 pages)
20 August 2010Full accounts made up to 31 March 2010 (22 pages)
10 December 2009Annual return made up to 30 November 2009 no member list (7 pages)
10 December 2009Director's details changed for Canon Nicholas John Rothon on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Very Rev Mgr John Hull on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Canon Nicholas John Rothon on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Very Rev Mgr John Hull on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Yogi Adi Luxmi Sutton on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Cynthia Herma Leonie Lindup on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Bernard John Monaghan on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Neil Nicholas Twist on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Truda Mary Hobbs on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Graham Peter Harvey Browne on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Ann Rosemary Scowcroft on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Yogi Adi Luxmi Sutton on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Cynthia Herma Leonie Lindup on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Bernard John Monaghan on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Neil Nicholas Twist on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Truda Mary Hobbs on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Graham Peter Harvey Browne on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Ann Rosemary Scowcroft on 9 December 2009 (2 pages)
7 December 2009Termination of appointment of Peter Galvin as a director (1 page)
21 September 2009Full accounts made up to 31 March 2009 (23 pages)
27 August 2009Appointment terminated director nano mccaughan (1 page)
7 February 2009Director appointed neil twist (1 page)
15 January 2009Memorandum and Articles of Association (14 pages)
6 January 2009Company name changed catholic children's society (arundel and brighton, portsmouth and southwark)(the)\certificate issued on 06/01/09 (4 pages)
3 December 2008Annual return made up to 30/11/08 (4 pages)
3 December 2008Director appointed yogi sutton (1 page)
3 December 2008Director appointed bernard monaghan (1 page)
3 December 2008Appointment terminated director john brasington (1 page)
3 December 2008Appointment terminated director patrick barry (1 page)
28 August 2008Full accounts made up to 31 March 2008 (23 pages)
9 July 2008Memorandum and Articles of Association (13 pages)
1 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(18 pages)
30 June 2008Appointment terminated director john hine (1 page)
30 June 2008Appointment terminated director kieran conry (1 page)
30 June 2008Appointment terminated director crispian hollis (1 page)
30 June 2008Appointment terminated director kevin mcdonald (1 page)
11 June 2008Appointment terminated director margaret mullally (1 page)
11 June 2008Appointment terminated director timothy morris (1 page)
11 June 2008Appointment terminated director ian bristow (1 page)
8 January 2008Full accounts made up to 31 March 2007 (22 pages)
10 December 2007Annual return made up to 30/11/07 (4 pages)
15 December 2006Annual return made up to 30/11/06 (4 pages)
6 September 2006Full accounts made up to 31 March 2006 (22 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
16 December 2005Annual return made up to 30/11/05 (10 pages)
6 October 2005Full accounts made up to 31 March 2005 (17 pages)
24 December 2004Annual return made up to 30/11/04 (11 pages)
24 December 2004Director resigned (1 page)
23 September 2004Full accounts made up to 31 March 2004 (19 pages)
29 July 2004Director resigned (1 page)
20 July 2004New director appointed (2 pages)
30 December 2003Annual return made up to 30/11/03 (11 pages)
30 December 2003New director appointed (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Full accounts made up to 31 March 2003 (19 pages)
6 December 2002Annual return made up to 30/11/02 (12 pages)
6 December 2002Full accounts made up to 31 March 2002 (19 pages)
6 December 2002Director's particulars changed (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
27 December 2001Full accounts made up to 31 March 2001 (20 pages)
27 December 2001New director appointed (2 pages)
27 December 2001Annual return made up to 30/11/01
  • 363(288) ‐ Director resigned
(9 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
23 January 2001Full accounts made up to 31 March 2000 (19 pages)
23 January 2001Annual return made up to 30/11/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 February 2000New director appointed (2 pages)
15 December 1999Director's particulars changed (1 page)
13 December 1999Full accounts made up to 31 March 1999 (36 pages)
13 December 1999Director's particulars changed (2 pages)
13 December 1999Director resigned (2 pages)
13 December 1999Annual return made up to 30/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
18 December 1998Annual return made up to 30/11/98 (10 pages)
17 December 1998Full accounts made up to 31 March 1998 (17 pages)
31 December 1997Annual return made up to 30/11/97 (10 pages)
31 December 1997New director appointed (2 pages)
11 November 1997Full accounts made up to 31 March 1997 (17 pages)
14 April 1997Memorandum and Articles of Association (8 pages)
11 December 1996New director appointed (2 pages)
11 December 1996Annual return made up to 30/11/96
  • 363(288) ‐ Director resigned
(10 pages)
11 December 1996Full accounts made up to 31 March 1996 (15 pages)
21 November 1995Full accounts made up to 31 March 1995 (18 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Annual return made up to 30/11/95
  • 363(288) ‐ Director resigned
(10 pages)
8 October 1902Incorporation (22 pages)
8 October 1902Certificate of incorporation (1 page)