CCHF Allaboutkids

Company Name	CCHF Allaboutkids
Company Status	Active
Company Number	00174634
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 May 1921(101 years, 11 months ago)
Previous Names	Children'S Country Holidays Fund (Incorporated) (The) and CCHF Allaboutkids Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Marcus George Voller
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(84 years after company formation)
Appointment Duration	17 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT

Secretary Name	Lydia Davis
Nationality	British
Status	Current
Appointed	16 May 2006(85 years after company formation)
Appointment Duration	16 years, 10 months
Role	Chief Executive
Correspondence Address	Annexe Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ

Director Name	Andrew Martin Cartwright
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(86 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT

Director Name	Miss Lydia Davis
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(99 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT

Director Name	Mr Con Alexander
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(101 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

Director Name	The Earl Of Arran Arthur Desmond Colquhoun Aran
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	16 years (resigned 27 May 2008)
Role	Peer Of The Realm
Correspondence Address	Castle Hill Filleigh Barnstaple Devon EX32 0RQ

Director Name	Viscountess Philippa Victoria Astor
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2000)
Role	Justice Of The Peace
Correspondence Address	2 St Albans Grove London W8 5PN

Director Name	Mrs Sheila Vere Dunbar
Date of Birth	November 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	12 Sunderland Terrace London W2 5PA

Director Name	Mrs Sarah Ceinwen Evans
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	58 Finborough Road London SW10 9EE

Director Name	Mr Wilfred Percy Fletcher
Date of Birth	June 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 August 1992)
Role	Retired Laboratory Manager
Correspondence Address	9 Oman Court London NW2 6AY

Director Name	Mr Christopher John Harvey
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 1995)
Role	Voluntary Work
Correspondence Address	30 Redoubt Way Dymchurch Romney Marsh Kent TN29 0UF

Director Name	Mr Sydney Harvey
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	5 Goodwood Close Stanmore Middlesex HA7 4HX

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1997)
Role	Chairman Of Hambros Bank Ltd
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Director Name	Mrs Avril Kleeman
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2004)
Role	Director Kpa Ltd
Country of Residence	United Kingdom
Correspondence Address	41 Frognal Hampstead London NW3 6YD

Director Name	Mrs Alison Ann Veronica Martin
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Coxley House Upper Coxley Wells Somerset BA5 1QS

Secretary Name	Mr Robert Derrie McKeown
Nationality	British
Status	Resigned
Appointed	30 May 1992(71 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	26 Mead Row London SE1 7JG

Director Name	Anne Butler
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(72 years after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	22 The Wold Claverley Wolverhampton West Midlands WV5 7BD

Director Name	Miss Joanna Margaret Clover
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(72 years after company formation)
Appointment Duration	12 years (resigned 03 May 2005)
Role	Voluntary Work
Correspondence Address	13 Fullerton Road London SW18 1BU

Director Name	Jonathan Bridgewater
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(74 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1996)
Role	Schoolteacher
Correspondence Address	Flat 1 Burrow Hill School St Catherines Road Frimley Camberley Surrey GU16 5NL

Director Name	Diana Louise Cave
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(74 years after company formation)
Appointment Duration	7 years, 1 month (resigned 13 June 2002)
Role	Housewife
Correspondence Address	Old Barkfold Plaistow Billingshurst West Sussex RH14 0PU

Director Name	David Charles Farrow
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(75 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2002)
Role	Retired
Correspondence Address	2 Westfield Drive Great Bookham Surrey KT23 3NU

Secretary Name	Carol Patricia Schofield
Nationality	British
Status	Resigned
Appointed	01 November 1996(75 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2001)
Role	Chief Executive
Correspondence Address	4 Holmewood Close Kenilworth Warwickshire CV8 2JE

Director Name	Patricia Massey Jeffers
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(77 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2004)
Role	Retired
Correspondence Address	72 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Margaret Wendy Bishop
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(79 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2005)
Role	Chief Executive
Correspondence Address	Tulgeywood Dormans Park East Grinstead West Sussex RH19 2LZ

Secretary Name	Margaret Wendy Bishop
Nationality	British
Status	Resigned
Appointed	26 February 2001(79 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2005)
Role	Chief Executive
Correspondence Address	Tulgeywood Dormans Park East Grinstead West Sussex RH19 2LZ

Director Name	Mr Robert Norman Brainin
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(80 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Uphill Road Mill Hill London NW7 4RB

Director Name	Gillian Patricia Greenwood
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(80 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 May 2008)
Role	Retired
Correspondence Address	Orchard End Higher Street Dittisham Dartmouth Devon TQ6 0HT

Director Name	John William Hawker
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(80 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 21 February 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ

Director Name	Roger James Gale
Date of Birth	August 1943 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2002(81 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Street Farmhouse The Street Preston Kent CT3 1HA

Director Name	Mary Garrard
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(81 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ

Director Name	Anthony Ronald Buckle
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(84 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2006)
Role	Business Leader Engineering &
Correspondence Address	28 Brand Street Greenwich London SE10 8SR

Secretary Name	Carol Schofield
Nationality	British
Status	Resigned
Appointed	01 November 2005(84 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 2006)
Role	Consultant
Correspondence Address	Abbey House 1 Pears Close Kenilworth Warwickshire CV8 1BS

Director Name	Dr Robert Edward Klaber
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(84 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 March 2018)
Role	Hospital Doctor- Paediatrician
Country of Residence	United Kingdom
Correspondence Address	Suite 201 Chapel House Chapel Road Worthing BN11 1EY

Secretary Name	Lydia Davis
Nationality	British
Status	Resigned
Appointed	16 May 2006(85 years after company formation)
Appointment Duration	15 years, 5 months (resigned 10 October 2021)
Role	Chief Executive
Correspondence Address	Annexe Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ

Director Name	Andrew Martin Cartwright
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(86 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 November 2021)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT

Director Name	Mrs Elizabeth Camille Best
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(92 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 201 Chapel House Chapel Road Worthing BN11 1EY

Director Name	Mr Charles John Christian Jervis Read
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(92 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 201 Chapel House Chapel Road Worthing BN11 1EY

Director Name	Mr David James Dunbar
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(92 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ

Director Name	Miss Lydia Davis
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(99 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT

Contact

Website	www.cchf-allaboutkids.org.uk
Telephone	01273 845530
Telephone region	Brighton

Location

Registered Address	Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£710,683
Net Worth	£3,151,045
Cash	£958,908
Current Liabilities	£60,544

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 May 2022 (9 months, 3 weeks ago)
Next Return Due	13 June 2023 (2 months, 3 weeks from now)

Filing History

8 February 2022	Termination of appointment of Andrew Martin Cartwright as a director on 23 November 2021 (1 page)
8 February 2022	Termination of appointment of Lydia Davis as a director on 10 October 2021 (1 page)
8 February 2022	Termination of appointment of Lydia Davis as a secretary on 10 October 2021 (1 page)
29 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 August 2020	Appointment of Miss Lydia Davis as a director on 6 August 2020 (2 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
25 November 2018	Registered office address changed from Suite 201 Chapel House Chapel Road Worthing BN11 1EY England to Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT on 25 November 2018 (1 page)
10 October 2018	Total exemption full accounts made up to 31 December 2017 (25 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with updates (3 pages)
13 June 2018	Notification of The Outward Bound Trust as a person with significant control on 1 March 2018 (2 pages)
14 March 2018	Memorandum and Articles of Association (11 pages)
14 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 March 2018	Termination of appointment of Diana Munro as a director on 1 March 2018 (1 page)
13 March 2018	Termination of appointment of Robert Edward Klaber as a director on 1 March 2018 (1 page)
13 March 2018	Termination of appointment of Charles John Christian Jervis Read as a director on 1 March 2018 (1 page)
13 March 2018	Termination of appointment of Elizabeth Camille Best as a director on 1 March 2018 (1 page)
13 March 2018	Termination of appointment of John Stewart Thomson as a director on 1 March 2018 (1 page)
23 November 2017	Registered office address changed from Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ to Suite 201 Chapel House Chapel Road Worthing BN11 1EY on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Stafford House 91 Keymer Road Hassocks West Sussex BN6 8QJ to Suite 201 Chapel House Chapel Road Worthing BN11 1EY on 23 November 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (32 pages)
20 September 2017	Full accounts made up to 31 December 2016 (32 pages)
26 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of John William Hawker as a director on 21 February 2017 (1 page)
30 March 2017	Termination of appointment of John William Hawker as a director on 21 February 2017 (1 page)
6 June 2016	Annual return made up to 30 May 2016 no member list (6 pages)
6 June 2016	Annual return made up to 30 May 2016 no member list (6 pages)
19 May 2016	Full accounts made up to 31 December 2015 (33 pages)
19 May 2016	Full accounts made up to 31 December 2015 (33 pages)
30 September 2015	Termination of appointment of David James Dunbar as a director on 29 September 2015 (1 page)
30 September 2015	Termination of appointment of David James Dunbar as a director on 29 September 2015 (1 page)
2 July 2015	Annual return made up to 30 May 2015 no member list (6 pages)
2 July 2015	Annual return made up to 30 May 2015 no member list (6 pages)
27 May 2015	Full accounts made up to 31 December 2014 (30 pages)
27 May 2015	Full accounts made up to 31 December 2014 (30 pages)
13 October 2014	Termination of appointment of Jacky Tiotto as a director on 8 October 2014 (1 page)
13 October 2014	Termination of appointment of Jacky Tiotto as a director on 8 October 2014 (1 page)
13 October 2014	Termination of appointment of Jacky Tiotto as a director on 8 October 2014 (1 page)
31 July 2014	Appointment of Mr John Stewart Thomson as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr John Stewart Thomson as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr John Stewart Thomson as a director on 8 July 2014 (2 pages)
25 June 2014	Annual return made up to 30 May 2014 no member list (6 pages)
25 June 2014	Annual return made up to 30 May 2014 no member list (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (30 pages)
30 April 2014	Full accounts made up to 31 December 2013 (30 pages)
29 April 2014	Appointment of Mr David James Dunbar as a director (2 pages)
29 April 2014	Appointment of Mr David James Dunbar as a director (2 pages)
15 October 2013	Appointment of Mrs Elizabeth Camille Best as a director (2 pages)
15 October 2013	Appointment of Mr Charles John Christian Jervis Read as a director (2 pages)
15 October 2013	Appointment of Mrs Elizabeth Camille Best as a director (2 pages)
15 October 2013	Appointment of Mr Charles John Christian Jervis Read as a director (2 pages)
9 October 2013	Termination of appointment of Pamela Rew as a director (1 page)
9 October 2013	Termination of appointment of Mary Garrard as a director (1 page)
9 October 2013	Termination of appointment of Pamela Rew as a director (1 page)
9 October 2013	Termination of appointment of Mary Garrard as a director (1 page)
27 June 2013	Annual return made up to 30 May 2013 no member list (6 pages)
27 June 2013	Annual return made up to 30 May 2013 no member list (6 pages)
10 May 2013	Full accounts made up to 31 December 2012 (30 pages)
10 May 2013	Full accounts made up to 31 December 2012 (30 pages)
31 May 2012	Annual return made up to 30 May 2012 no member list (6 pages)
31 May 2012	Annual return made up to 30 May 2012 no member list (6 pages)
20 April 2012	Full accounts made up to 31 December 2011 (31 pages)
20 April 2012	Full accounts made up to 31 December 2011 (31 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2011	Full accounts made up to 31 December 2010 (28 pages)
21 June 2011	Full accounts made up to 31 December 2010 (28 pages)
2 June 2011	Annual return made up to 30 May 2011 no member list (6 pages)
2 June 2011	Director's details changed for Mr Paul Marcus George Voller on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Mrs Pamela Margaret Rew on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Dr Robert Edward Klaber on 6 April 2011 (2 pages)
2 June 2011	Termination of appointment of John White as a director (1 page)
2 June 2011	Director's details changed for John William Hawker on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Mary Garrard on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Diana Munro on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Andrew Martin Cartwright on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Mr Paul Marcus George Voller on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Mrs Pamela Margaret Rew on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Dr Robert Edward Klaber on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for John William Hawker on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Mary Garrard on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Diana Munro on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Andrew Martin Cartwright on 6 April 2011 (2 pages)
2 June 2011	Annual return made up to 30 May 2011 no member list (6 pages)
2 June 2011	Director's details changed for Mr Paul Marcus George Voller on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Mrs Pamela Margaret Rew on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Dr Robert Edward Klaber on 6 April 2011 (2 pages)
2 June 2011	Termination of appointment of John White as a director (1 page)
2 June 2011	Director's details changed for John William Hawker on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Mary Garrard on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Diana Munro on 6 April 2011 (2 pages)
2 June 2011	Director's details changed for Andrew Martin Cartwright on 6 April 2011 (2 pages)
23 September 2010	Memorandum and Articles of Association (34 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2010	Memorandum and Articles of Association (34 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2010	Appointment of Mrs Jacky Tiotto as a director (2 pages)
21 September 2010	Appointment of Mrs Jacky Tiotto as a director (2 pages)
18 June 2010	Annual return made up to 30 May 2010 no member list (6 pages)
18 June 2010	Director's details changed for Mr John Christopher White on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Andrew Martin Cartwright on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Diana Munro on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Pamela Margaret Rew on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Dr Robert Edward Klaber on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for John William Hawker on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Mary Garrard on 30 May 2010 (2 pages)
18 June 2010	Annual return made up to 30 May 2010 no member list (6 pages)
18 June 2010	Director's details changed for Mr John Christopher White on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Andrew Martin Cartwright on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Diana Munro on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Pamela Margaret Rew on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Dr Robert Edward Klaber on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Mary Garrard on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for John William Hawker on 30 May 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (29 pages)
21 May 2010	Full accounts made up to 31 December 2009 (29 pages)
8 October 2009	Company name changed children's country holidays fund (incorporated) (the)\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-09-24 (2 pages)
8 October 2009	Change of name notice (2 pages)
8 October 2009	Company name changed children's country holidays fund (incorporated) (the)\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-09-24 (2 pages)
8 October 2009	Change of name notice (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (24 pages)
7 June 2009	Full accounts made up to 31 December 2008 (24 pages)
3 June 2009	Annual return made up to 30/05/09 (4 pages)
3 June 2009	Annual return made up to 30/05/09 (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (25 pages)
25 June 2008	Full accounts made up to 31 December 2007 (25 pages)
23 June 2008	Annual return made up to 30/05/08 (4 pages)
23 June 2008	Annual return made up to 30/05/08 (4 pages)
19 June 2008	Appointment terminated director gillian greenwood (1 page)
19 June 2008	Appointment terminated director arthur aran (1 page)
19 June 2008	Appointment terminated director gillian greenwood (1 page)
19 June 2008	Appointment terminated director arthur aran (1 page)
31 March 2008	Secretary's change of particulars / lydia davis / 25/11/2007 (1 page)
31 March 2008	Secretary's change of particulars / lydia davis / 25/11/2007 (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: first floor (rear) 42-43 lower marsh tanswell street london SE1 7RG (1 page)
18 December 2007	Registered office changed on 18/12/07 from: first floor (rear) 42-43 lower marsh tanswell street london SE1 7RG (1 page)
3 July 2007	Annual return made up to 30/05/07 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	Full accounts made up to 31 December 2006 (23 pages)
3 July 2007	Annual return made up to 30/05/07 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	Full accounts made up to 31 December 2006 (23 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (24 pages)
28 June 2006	Annual return made up to 30/05/06 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 2006	Full accounts made up to 31 December 2005 (24 pages)
28 June 2006	Annual return made up to 30/05/06 363(288) ‐ Secretary's particulars changed (8 pages)
3 June 2006	Secretary resigned (1 page)
3 June 2006	New secretary appointed (2 pages)
3 June 2006	Secretary resigned (1 page)
3 June 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Secretary resigned;director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Secretary resigned;director resigned (1 page)
23 December 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Annual return made up to 30/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 June 2005	Annual return made up to 30/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
25 April 2005	Full accounts made up to 31 December 2004 (23 pages)
25 April 2005	Full accounts made up to 31 December 2004 (23 pages)
24 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 May 2004	Full accounts made up to 31 December 2003 (22 pages)
13 May 2004	Full accounts made up to 31 December 2003 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
10 July 2003	Annual return made up to 30/05/03 (9 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Annual return made up to 30/05/03 (9 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
13 August 2002	Annual return made up to 30/05/02 (9 pages)
13 August 2002	Annual return made up to 30/05/02 (9 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (22 pages)
24 April 2002	Full accounts made up to 31 December 2001 (22 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Annual return made up to 30/05/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Annual return made up to 30/05/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 April 2001	Full accounts made up to 31 December 2000 (20 pages)
3 April 2001	Full accounts made up to 31 December 2000 (20 pages)
15 January 2001	Full accounts made up to 31 December 1999 (22 pages)
15 January 2001	Full accounts made up to 31 December 1999 (22 pages)
19 June 2000	Annual return made up to 30/05/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 June 2000	Annual return made up to 30/05/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 October 1999	Auditor's resignation (1 page)
28 October 1999	Auditor's resignation (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
28 June 1999	Full accounts made up to 31 December 1998 (22 pages)
28 June 1999	Full accounts made up to 31 December 1998 (22 pages)
25 June 1999	Annual return made up to 30/05/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 June 1999	Annual return made up to 30/05/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (24 pages)
22 October 1998	Full accounts made up to 31 December 1997 (24 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director resigned (8 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director resigned (8 pages)
8 June 1997	Full accounts made up to 31 December 1996 (15 pages)
8 June 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (10 pages)
8 June 1997	Full accounts made up to 31 December 1996 (15 pages)
8 June 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (10 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed;new director appointed (2 pages)
13 March 1997	New secretary appointed;new director appointed (2 pages)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Secretary resigned (1 page)
12 June 1996	Annual return made up to 30/05/96 (20 pages)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Annual return made up to 30/05/96 (20 pages)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
12 June 1996	Director resigned (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
25 May 1995	Annual return made up to 30/05/95 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (15 pages)
25 May 1995	Annual return made up to 30/05/95 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
11 December 1992	Memorandum and Articles of Association (30 pages)
11 December 1992	Memorandum and Articles of Association (30 pages)
10 May 1921	Incorporation (7 pages)
10 May 1921	Incorporation (7 pages)

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