Company NameCatholic Childrens' Society (Westminster)(The)
Company StatusActive
Company Number00085235
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 July 1905 (111 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameAnthony James Michael O'Halloran
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1994(88 years, 10 months after company formation)
Appointment Duration22 years, 7 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address2 Oakworth Road
North Kensington
London
W10 6DE
Director NameMs Frances Ellen McCarthy
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1997(91 years, 9 months after company formation)
Appointment Duration19 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address164 Station Road
Hendon
London
NW4 3SP
Director NameMrs Minerva Odette Pamela Singh
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2000(94 years, 7 months after company formation)
Appointment Duration16 years, 10 months
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address81 Longley Road
Harrow
Middlesex
HA1 4TQ
Director NameJohn Michael O'Donnell
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2008(102 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Highlever Road
London
W10 6PP
Director NamePhelin Christopher Rowland
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(103 years after company formation)
Appointment Duration8 years, 5 months
RoleCatholic Priest
Country of ResidenceUnited Kingdom
Correspondence Address4 Holly Place
London
NW3 6QU
Director NameMr John William Barratt Gibbs
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(103 years, 3 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Pembroke Gardens Close
London
W8 6HR
Secretary NameDr Rosemary Anne Anselm Keenan
StatusCurrent
Appointed01 December 2009(104 years, 5 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address73 St. Charles Square
North Kensington
London
W10 6EJ
Director NameMrs Victoria Louise Nicholl
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2011(106 years, 5 months after company formation)
Appointment Duration5 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address73 St. Charles Square
North Kensington
London
W10 6EJ
Director NameMrs Maureen Patricia Roe
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2012(106 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address73 St. Charles Square
North Kensington
London
W10 6EJ
Director NameDr Anne Bernadette Burnage
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(109 years after company formation)
Appointment Duration2 years, 5 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address73 St. Charles Square
North Kensington
London
W10 6EJ
Director NameMr William John Errington Charles
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1987(82 years after company formation)
Appointment Duration10 years, 11 months (resigned 29 June 1998)
RoleBank Of England Official
Country of ResidenceEngland
Correspondence Address100 Addison Gardens
London
W14 0DR
Director NameRt Rev Philip Harvey
Date of BirthMarch 1915 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(85 years, 12 months after company formation)
Appointment Duration10 years, 8 months (resigned 28 February 2002)
RoleBishop In North London
Correspondence AddressFlat 1 8 Morpeth Terrace
London
SW1P 1EQ
Director NameHis Eminence Cardinal George Basil Hume
Date of BirthMarch 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(85 years, 12 months after company formation)
Appointment Duration3 years (resigned 18 June 1994)
RoleArchibishop Of Westminster
Correspondence AddressArchbishops House Ambrosden Avenue
London
SW1P 1QJ
Director NameRight Reverend Thomas McMahon
Date of BirthJune 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(85 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 February 1994)
RoleBishop Of Brentwood
Country of ResidenceEngland
Correspondence AddressBishops House
Stock
Ingatestone
Essex
CM4 9BU
Director NameMr James Manson Richards
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(85 years, 12 months after company formation)
Appointment Duration13 years, 11 months (resigned 07 June 2005)
RoleCompany Director
Correspondence Address73 St Charles Square
North Kensington
London
W10 6EJ
Secretary NameMr James Manson Richards
NationalityBritish
StatusResigned
Appointed18 June 1991(85 years, 12 months after company formation)
Appointment Duration18 years, 5 months (resigned 30 November 2009)
RoleCompany Director
Correspondence Address73 St Charles Square
North Kensington
London
W10 6EJ
Director NameSr Patricia Silke
Date of BirthMarch 1940 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed18 November 1993(88 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 May 1997)
RoleSister Of Charity
Correspondence AddressDamascus House
The Ridgway Mill Hill
London
NW7 1HH
Director NameRt Rev Mgr Henry Turner
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(88 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 21 October 2002)
RoleMinister Of Religion
Correspondence AddressChurch Of Our Lady Of Lourdes
1 Kirkwick Avenue
Harpenden
Hertfordshire
AL5 2QH
Director NameDonal Anthony Wehrle
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(88 years, 8 months after company formation)
Appointment Duration17 years, 6 months (resigned 06 September 2011)
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Franklands Way
Burgess Hill
West Sussex
RH15 0AX
Director NameMrs Lucretia Eeles
Date of BirthSeptember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(88 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 16 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cardross Street
London
W6 0DR
Director NameMr Brian Thomas McGeough
Date of BirthNovember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(88 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 June 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address124 Chancery Lane
London
NW7 2HJ
Director NameKathleen Teresa Howell
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(88 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 June 1996)
RoleTeacher
Correspondence AddressField Cottage Brookshill
Harrow Weald
Middlesex
HA3 6RP
Director NameSr Rosaria Kenny
Date of BirthAugust 1933 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed08 March 1994(88 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 September 1995)
RoleReligious Sister
Correspondence AddressGood Shepherd Sisters
61 East End Road
East Finchley London
N2 0SF
Director NameFrancis Charles Cuss
Date of BirthJanuary 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(88 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 July 1995)
RoleJeweller
Correspondence Address81 Dukes Avenue
Chiswick
London
W4 2AQ
Director NameVery Reverend Canon John Dominic MacDonald
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(88 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 10 June 2011)
RoleRoman Catholic Priest
Country of ResidenceUnited Kingdom
Correspondence AddressCorpus Christi Church
1-5 Maiden Lane
London
WC2E 7NA
Director NameAnna Teresa Mary Josephine France
Date of BirthMarch 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(88 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 September 1996)
RoleCompany Director
Correspondence Address10 Foscote Road
Hendon
London
NW4 3SD
Director NameCecily Mary Agnes Mathias
Date of BirthMarch 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1994(88 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 1997)
RoleVice Chairman Director Of Hapa
Correspondence Address18 Astell Street
Chelsea
London
SW3 3RU
Director NameMr Simon John Bartley
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(89 years after company formation)
Appointment Duration18 years, 2 months (resigned 11 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St Thomas's Place
London
E9 7PW
Director NameMargaret-Ann Fisken
Date of BirthAugust 1956 (Born 60 years ago)
NationalityTrinidadian
StatusResigned
Appointed27 March 2000(94 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 20 November 2007)
RoleBarrister
Correspondence AddressFlat A,5 Ennismore Gardens
London
SW7 1NL
Director NameThe Right Reverend Arthur Roche
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(96 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 September 2002)
RoleBishop
Correspondence AddressThe Clergy House
16 Abingdon Road
London
W8 6AF
Director NameRight Reverend Bernard Longley
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2003(97 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 07 December 2009)
RoleBishop
Correspondence AddressArchbishops House
Ambrosden Avenue
London
SW1P 1QJ
Director NameLady Marie Margaret Stubbs
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(98 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 October 2007)
RoleEducation Consultant
Correspondence Address93 Defoe House
Barbican
London
EC2Y 8ND
Director NameJudy Carlisle
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(100 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 November 2005)
RoleRetired Teacher
Correspondence Address1 Jessica Road
Wandsworth
London
SW18 2QL
Director NameMr Timothy Simon Morris
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(104 years after company formation)
Appointment Duration4 years, 5 months (resigned 20 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Poplar Grove
New Malden
Surrey
KT3 3BY
Director NameMrs Nadine Ann Waddell
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2012(107 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 19 March 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address73 St. Charles Square
North Kensington
London
W10 6EJ

Contact

Websitewww.cathchild.org.uk/
Telephone020 89695305
Telephone regionLondon

Location

Registered Address73 St. Charles Square
North Kensington
London
W10 6EJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,051,168
Net Worth£4,613,057
Cash£363,221
Current Liabilities£287,749

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 June 2016 (5 months, 3 weeks ago)
Next Return Due16 July 2017 (7 months, 1 week from now)

Filing History

22 June 2016Annual return made up to 18 June 2016 no member list (10 pages)
3 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
3 December 2015Statement of company's objects (2 pages)
2 December 2015Full accounts made up to 31 March 2015 (41 pages)
22 June 2015Annual return made up to 18 June 2015 no member list (10 pages)
11 November 2014Full accounts made up to 31 March 2014 (41 pages)
26 June 2014Appointment of Dr Anne Bernadette Burnage as a director (2 pages)
23 June 2014Annual return made up to 18 June 2014 no member list (9 pages)
8 January 2014Termination of appointment of Timothy Morris as a director (1 page)
18 October 2013Full accounts made up to 31 March 2013 (38 pages)
18 June 2013Annual return made up to 18 June 2013 no member list (10 pages)
18 April 2013Termination of appointment of Nadine Waddell as a director (1 page)
18 April 2013Termination of appointment of Nadine Waddell as a director (1 page)
19 October 2012Full accounts made up to 31 March 2012 (42 pages)
27 September 2012Appointment of Mrs Nadine Ann Waddell as a director (2 pages)
13 September 2012Termination of appointment of Simon Bartley as a director (1 page)
26 June 2012Annual return made up to 18 June 2012 no member list (11 pages)
20 March 2012Appointment of Mrs Maureen Patricia Roe as a director (2 pages)
12 December 2011Full accounts made up to 31 March 2011 (38 pages)
5 December 2011Appointment of Mrs Victoria Louise Nicholl as a director (2 pages)
8 September 2011Termination of appointment of Donal Wehrle as a director (1 page)
22 June 2011Annual return made up to 18 June 2011 no member list (10 pages)
22 June 2011Termination of appointment of John Macdonald as a director (1 page)
20 September 2010Full accounts made up to 31 March 2010 (37 pages)
18 June 2010Annual return made up to 18 June 2010 no member list (7 pages)
18 June 2010Director's details changed for Very Reverend Canon John Dominic Macdonald on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Mr Timothy Simon Morris on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Donal Anthony Wehrle on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Phelin Christopher Rowland on 18 June 2010 (2 pages)
18 June 2010Director's details changed for John Michael O'donnell on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Minerva Odette Pamela Singh on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Anthony James Michael O'halloran on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Frances Ellen Mccarthy on 18 June 2010 (2 pages)
7 December 2009Termination of appointment of Bernard Longley as a director (1 page)
4 December 2009Appointment of Dr Rosemary Anne Anselm Keenan as a secretary (1 page)
2 December 2009Termination of appointment of James Richards as a secretary (1 page)
20 September 2009Full accounts made up to 31 March 2009 (37 pages)
27 July 2009Director appointed timothy morris (2 pages)
18 June 2009Annual return made up to 18/06/09 (5 pages)
10 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(42 pages)
10 November 2008Director appointed john gibbs (2 pages)
1 October 2008Appointment terminated director lucretia eeles (1 page)
1 October 2008Appointment terminated director richard wheeler (1 page)
22 September 2008Full accounts made up to 31 March 2008 (36 pages)
24 July 2008Director appointed phelin christopher rowland (2 pages)
18 June 2008Annual return made up to 18/06/08 (5 pages)
4 April 2008Director appointed john michael o'donnell (2 pages)
22 January 2008Director resigned (1 page)
24 October 2007Director resigned (1 page)
6 July 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 July 2007Full accounts made up to 31 December 2006 (37 pages)
4 July 2007Annual return made up to 18/06/07 (8 pages)
19 June 2006Full accounts made up to 31 December 2005 (38 pages)
19 June 2006Annual return made up to 18/06/06 (8 pages)
19 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
1 December 2005Director resigned (1 page)
10 November 2005New director appointed (2 pages)
29 June 2005Annual return made up to 18/06/05 (9 pages)
29 June 2005Full accounts made up to 31 December 2004 (37 pages)
20 June 2005Director resigned (1 page)
8 June 2004Annual return made up to 18/06/04 (9 pages)
8 June 2004Full accounts made up to 31 December 2003 (38 pages)
3 March 2004New director appointed (2 pages)
1 July 2003Full accounts made up to 31 December 2002 (37 pages)
1 July 2003Annual return made up to 18/06/03 (8 pages)
11 March 2003New director appointed (2 pages)
16 December 2002Director resigned (1 page)
15 October 2002Director resigned (1 page)
16 June 2002Full accounts made up to 31 December 2001 (35 pages)
16 June 2002Annual return made up to 18/06/02 (9 pages)
10 May 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
10 October 2001Director's particulars changed (1 page)
2 July 2001Full accounts made up to 31 December 2000 (18 pages)
2 July 2001Annual return made up to 18/06/01 (7 pages)
11 December 2000New director appointed (2 pages)
31 July 2000Full accounts made up to 31 December 1999 (17 pages)
31 July 2000Annual return made up to 18/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2000New director appointed (2 pages)
16 June 1999Annual return made up to 18/06/99 (6 pages)
22 April 1999Full accounts made up to 31 December 1998 (16 pages)
16 June 1998Annual return made up to 18/06/98 (8 pages)
3 June 1998Full accounts made up to 31 December 1997 (15 pages)
17 November 1997Director's particulars changed (1 page)
17 November 1997Director's particulars changed (1 page)
27 October 1997New director appointed (2 pages)
16 June 1997Annual return made up to 18/06/97 (8 pages)
3 June 1997Full accounts made up to 31 December 1996 (15 pages)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
13 December 1996New director appointed (2 pages)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
1 July 1996Full accounts made up to 31 December 1995 (20 pages)
1 July 1996Annual return made up to 18/06/96
  • 363(288) ‐ Director resigned
(8 pages)
8 March 1996Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
6 July 1995Annual return made up to 18/06/95
  • 363(287) ‐ Registered office changed on 06/07/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 April 1995Full accounts made up to 31 December 1994 (18 pages)
21 April 1995New director appointed (2 pages)