Childline

Company Name	Childline
Company Status	Active
Company Number	02622689
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 June 1991(32 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Thomas Wanless
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Claire Elizabeth Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	14 December 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Neil Anthony Berkett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Current
Appointed	14 December 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Secretary Name	Mrs Allison Louise Howe
Status	Current
Appointed	22 February 2021(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Paul Taylor
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Vernon John Eveleigh Davies
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Pudding Lane Chigwell Essex IG7 6BY

Director Name	Alan Stanley Holden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Green House Mayton Lane Broad Oak Cantebury CT2 0QJ

Director Name	Ms Sarah Patricia Ann Caplin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	9 Pembridge Place London W2 4BX

Secretary Name	Miss Valerie Georgina Howarth
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Childline 2nd Floor Royal Mail Building Studd Street Islington London N1 0QW

Director Name	Prof Sydney Brandon
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 1998)
Role	Reti.Medical Postgraduate Dean
Correspondence Address	19 Holmfield Road Leicester Leicestershire LE2 1SD

Secretary Name	Valerie Georgina Howarth
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 year after company formation)
Appointment Duration	7 years (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Hilda's Wharf 170 Wapping High Street London E1 9XX

Director Name	Laurence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	11 Arundel Gardens London W11 2LN

Director Name	Michael Gordon Bloch
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 February 2006)
Role	Barrister
Correspondence Address	Flat 8 & Flat 4 68-70 South Hill Park London NW3 2SL

Director Name	Brian Howard Charles
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 17 October 2001)
Role	Chairman
Correspondence Address	3 Strawberry Gardens Penally Tenby Dyfed SA70 7QF Wales

Director Name	Mr Bryan Michael Graham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Windsor Road Finchley London N3 3SS

Director Name	Lady Celia McClare Goodhart
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2003)
Role	Trustee
Correspondence Address	11 Clarence Terrace London NW1 4RD

Secretary Name	Keith Gordon Bell
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	39 Campbell Road Twickenham TW2 5BY

Director Name	Frederick Simon Arden Armson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2006)
Role	Clinical Psycotherapist
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Hurley Maidenhead Berkshire SL6 5LW

Director Name	Simon Goldstein
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2001)
Role	Divisional Director
Correspondence Address	14 Coningsby Court The Dell Radlett Hertfordshire WD7 8JH

Director Name	Ms Virginia Beardshaw
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2006)
Role	Chief Executive, I Can
Country of Residence	England
Correspondence Address	91 Patshull Road London NW5 2LE

Director Name	Susan Rose Eskinazi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2006)
Role	Solicitor
Correspondence Address	20 Dorchester Gardens London NW11 6BN

Director Name	Richard Timothy Hancock
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 February 2006)
Role	Managing Director
Correspondence Address	Elmbridge Cottage Kingfield Road Woking Surrey GU22 9AA

Director Name	Carol Borghesi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 2003(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2006)
Role	Bt Director Ngcc
Correspondence Address	Bankside House 16 Larch Rise Berkhamsted Hertfordshire HP4 3HP

Secretary Name	Catherine Lynne Gregory
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Globe Wharf 205 Rotherhithe Street London SE16 5XX

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Secretary Name	Ms Rebecca Jane Packwood
Nationality	British
Status	Resigned
Appointed	01 February 2006(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2008)
Role	Society Secretary
Country of Residence	England
Correspondence Address	63 Ardoch Road London SE6 1SL

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Woodthorpe Road Putney London SW15 6UQ

Director Name	Sir Christopher William Kelly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 October 2010)
Role	Non Executive Chair
Country of Residence	England
Correspondence Address	22 Croftdown Road London NW5 1EH

Director Name	Mr Wesley Cuell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2010)
Role	Children's Services Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Road Husbourne Crawley Hertfordshire MK43 0XB

Secretary Name	Mr Giles Dominic St Richard Pegram
Nationality	British
Status	Resigned
Appointed	06 June 2008(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 November 2008)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	1 Alyn Bank London N8 8AP

Secretary Name	Ms Nicola Alderson
Nationality	British
Status	Resigned
Appointed	28 April 2009(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2010)
Role	Head Of Chief Executive's Dept
Correspondence Address	2 Cornflower Terrace London Se22 08h

Director Name	Ms Catherine Helen Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Secretary Name	Catherine Dixon
Status	Resigned
Appointed	22 July 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Secretary Name	Mr David Edward Roberts
Status	Resigned
Appointed	30 March 2012(20 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 February 2021)
Role	Company Director
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Contact

Website	www.childline.org.uk/Pages/Home.aspx
Telephone	0x61ae30597
Telephone region	Unknown

Location

Registered Address	Weston House 42 Curtain Road London EC2A 3NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£984,000
Current Liabilities	£8,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

10 January 2006	Delivered on: 11 January 2006 Persons entitled: National Lottery Charities Board Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to. Particulars: F/H property k/a 45 folgate street, london t/no 244746. Outstanding
24 December 2002	Delivered on: 4 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 folgate street london t/no: 244. Outstanding

Filing History

23 February 2021	Appointment of Mrs Allison Louise Howe as a secretary on 22 February 2021 (2 pages)
23 February 2021	Termination of appointment of David Edward Roberts as a secretary on 22 February 2021 (1 page)
12 August 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 March 2019 (15 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
14 December 2018	Appointment of Ms Claire Elizabeth Johnson as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Phillip Noyes as a director on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Gregory Mark Wood as a director on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of David Edward Roberts as a director on 14 December 2018 (1 page)
14 December 2018	Appointment of Mr Neil Anthony Berkett as a director on 14 December 2018 (2 pages)
24 August 2018	Full accounts made up to 31 March 2018 (15 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Peter Martin Watt as a director on 25 April 2018 (1 page)
28 July 2017	Full accounts made up to 31 March 2017 (14 pages)
28 July 2017	Full accounts made up to 31 March 2017 (14 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 November 2016	Second filing for the appointment of Gregory Mark Wood as a director (6 pages)
29 November 2016	Second filing for the appointment of Gregory Mark Wood as a director (6 pages)
9 November 2016	Director's details changed for Gregory Mark Wood on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Gregory Mark Wood on 9 November 2016 (2 pages)
6 November 2016	Full accounts made up to 31 March 2016 (14 pages)
6 November 2016	Full accounts made up to 31 March 2016 (14 pages)
1 July 2016	Annual return made up to 21 June 2016 no member list (5 pages)
1 July 2016	Annual return made up to 21 June 2016 no member list (5 pages)
4 January 2016	Termination of appointment of Peter Anthony Liver as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Peter Anthony Liver as a director on 31 December 2015 (1 page)
29 October 2015	Full accounts made up to 31 March 2015 (13 pages)
29 October 2015	Full accounts made up to 31 March 2015 (13 pages)
2 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
2 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
9 June 2015	Appointment of Mr Peter Martin Watt as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Peter Martin Watt as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Peter Thomas Wanless as a director on 9 June 2012 (2 pages)
9 June 2015	Appointment of Mr Peter Thomas Wanless as a director on 9 June 2012 (2 pages)
9 June 2015	Appointment of Mr Peter Thomas Wanless as a director on 9 June 2012 (2 pages)
9 June 2015	Appointment of Mr Peter Martin Watt as a director on 9 June 2015 (2 pages)
28 October 2014	Full accounts made up to 31 March 2014 (13 pages)
28 October 2014	Full accounts made up to 31 March 2014 (13 pages)
16 July 2014	Director's details changed for Mr Phillip Noyes on 24 March 2014 (2 pages)
16 July 2014	Annual return made up to 21 June 2014 no member list (4 pages)
16 July 2014	Annual return made up to 21 June 2014 no member list (4 pages)
16 July 2014	Director's details changed for Mr Phillip Noyes on 24 March 2014 (2 pages)
14 October 2013	Full accounts made up to 31 March 2013 (13 pages)
14 October 2013	Full accounts made up to 31 March 2013 (13 pages)
27 June 2013	Annual return made up to 21 June 2013 no member list (4 pages)
27 June 2013	Annual return made up to 21 June 2013 no member list (4 pages)
16 April 2013	Termination of appointment of Andrew Flanagan as a director (1 page)
16 April 2013	Termination of appointment of Andrew Flanagan as a director (1 page)
31 October 2012	Termination of appointment of Alistair Milne as a director (1 page)
31 October 2012	Termination of appointment of Alistair Milne as a director (1 page)
19 October 2012	Full accounts made up to 31 March 2012 (13 pages)
19 October 2012	Full accounts made up to 31 March 2012 (13 pages)
12 October 2012	Appointment of Mr Phillip Noyes as a director (2 pages)
12 October 2012	Appointment of Mr Peter Anthony Liver as a director (2 pages)
12 October 2012	Appointment of Mr Phillip Noyes as a director (2 pages)
12 October 2012	Appointment of Mr Peter Anthony Liver as a director (2 pages)
29 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
29 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
9 May 2012	Termination of appointment of Catherine Dixon as a director (1 page)
9 May 2012	Appointment of Mr David Edward Roberts as a director (2 pages)
9 May 2012	Appointment of Mr David Edward Roberts as a director (2 pages)
9 May 2012	Appointment of Mr David Edward Roberts as a secretary (1 page)
9 May 2012	Termination of appointment of Catherine Dixon as a director (1 page)
9 May 2012	Appointment of Mr David Edward Roberts as a secretary (1 page)
20 April 2012	Appointment of Mr Alistair Stuart Milne as a director (2 pages)
20 April 2012	Appointment of Mr Alistair Stuart Milne as a director (2 pages)
20 April 2012	Termination of appointment of Catherine Dixon as a secretary (1 page)
20 April 2012	Termination of appointment of Catherine Dixon as a secretary (1 page)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
18 July 2011	Annual return made up to 21 June 2011 no member list (3 pages)
18 July 2011	Annual return made up to 21 June 2011 no member list (3 pages)
14 October 2010	Appointment of Gregory Mark Wood as a director ANNOTATION Clarification a second filed AP01 was registered on 29/11/2016 (3 pages)
14 October 2010	Appointment of Gregory Mark Wood as a director ANNOTATION Clarification a second filed AP01 was registered on 29/11/2016 (3 pages)
14 October 2010	Appointment of Gregory Mark Wood as a director (2 pages)
12 October 2010	Termination of appointment of Christopher Kelly as a director (1 page)
12 October 2010	Termination of appointment of Christopher Kelly as a director (1 page)
1 September 2010	Appointment of Andrew Henry Flanagan as a director (2 pages)
1 September 2010	Appointment of Andrew Henry Flanagan as a director (2 pages)
31 August 2010	Termination of appointment of Giles Pegram as a director (1 page)
31 August 2010	Appointment of Catherine Dixon as a director (2 pages)
31 August 2010	Appointment of Catherine Dixon as a secretary (1 page)
31 August 2010	Termination of appointment of Giles Pegram as a director (1 page)
31 August 2010	Appointment of Catherine Dixon as a secretary (1 page)
31 August 2010	Appointment of Catherine Dixon as a director (2 pages)
16 August 2010	Resolutions RES13 ‐ Bequests 22/07/2010 (1 page)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 August 2010	Full accounts made up to 31 March 2010 (13 pages)
16 August 2010	Full accounts made up to 31 March 2010 (13 pages)
16 August 2010	Resolutions RES13 ‐ Bequests 22/07/2010 (1 page)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2010	Termination of appointment of Wesley Cuell as a director (1 page)
24 July 2010	Termination of appointment of Nicola Alderson as a secretary (1 page)
24 July 2010	Termination of appointment of Wesley Cuell as a director (1 page)
24 July 2010	Termination of appointment of Nicola Alderson as a secretary (1 page)
20 July 2010	Director's details changed for Mr Wesley Cuell on 19 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Wesley Cuell on 19 June 2010 (2 pages)
20 July 2010	Annual return made up to 21 June 2010 no member list (5 pages)
20 July 2010	Annual return made up to 21 June 2010 no member list (5 pages)
7 May 2010	Full accounts made up to 31 March 2009 (13 pages)
7 May 2010	Full accounts made up to 31 March 2009 (13 pages)
23 June 2009	Annual return made up to 21/06/09 (3 pages)
23 June 2009	Annual return made up to 21/06/09 (3 pages)
29 April 2009	Secretary appointed ms nicola alderson (1 page)
29 April 2009	Secretary appointed ms nicola alderson (1 page)
4 February 2009	Appointment terminated director bryan burn (1 page)
4 February 2009	Appointment terminated director bryan burn (1 page)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
11 November 2008	Appointment terminated secretary giles pegram (1 page)
11 November 2008	Appointment terminated secretary giles pegram (1 page)
30 June 2008	Annual return made up to 21/06/08 (3 pages)
30 June 2008	Annual return made up to 21/06/08 (3 pages)
6 June 2008	Appointment terminated secretary rebecca packwood (1 page)
6 June 2008	Secretary appointed mr giles dominic st richard pegram (1 page)
6 June 2008	Secretary appointed mr giles dominic st richard pegram (1 page)
6 June 2008	Director appointed mr wesley cuell (1 page)
6 June 2008	Appointment terminated secretary rebecca packwood (1 page)
6 June 2008	Director appointed mr wesley cuell (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
21 December 2007	Full accounts made up to 31 March 2007 (15 pages)
21 December 2007	Full accounts made up to 31 March 2007 (15 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
26 June 2007	Annual return made up to 21/06/07 (2 pages)
26 June 2007	Annual return made up to 21/06/07 (2 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Annual return made up to 21/06/06 (2 pages)
21 June 2006	Annual return made up to 21/06/06 (2 pages)
21 June 2006	Secretary's particulars changed (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 45 folgate street london E1 6GL (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 45 folgate street london E1 6GL (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
14 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
14 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
20 July 2005	Annual return made up to 21/06/05 363(288) ‐ Director's particulars changed (4 pages)
20 July 2005	Annual return made up to 21/06/05 363(288) ‐ Director's particulars changed (4 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 March 2004 (25 pages)
27 October 2004	Full accounts made up to 31 March 2004 (25 pages)
17 August 2004	Annual return made up to 21/06/04 (10 pages)
17 August 2004	Annual return made up to 21/06/04 (10 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
15 January 2004	Auditor's resignation (1 page)
15 January 2004	Auditor's resignation (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
30 October 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
30 October 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
25 July 2003	Director's particulars changed (2 pages)
25 July 2003	Director's particulars changed (2 pages)
12 July 2003	Annual return made up to 21/06/03 363(288) ‐ Director's particulars changed (10 pages)
12 July 2003	Annual return made up to 21/06/03 363(288) ‐ Director's particulars changed (10 pages)
30 April 2003	Registered office changed on 30/04/03 from: 2ND floor studd street london N1 0QW (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 2ND floor studd street london N1 0QW (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (2 pages)
3 October 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
3 October 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Annual return made up to 21/06/02 (9 pages)
20 September 2002	Annual return made up to 21/06/02 (9 pages)
17 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
17 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
25 July 2001	Annual return made up to 21/06/01 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Annual return made up to 21/06/01 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
10 August 2000	Full group accounts made up to 31 March 2000 (23 pages)
10 August 2000	Full group accounts made up to 31 March 2000 (23 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Annual return made up to 21/06/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/00 (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Annual return made up to 21/06/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/00 (7 pages)
24 July 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
12 January 2000	New director appointed (7 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (7 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (23 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (23 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director's particulars changed (9 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director's particulars changed (9 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
22 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
22 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
27 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed (7 pages)
27 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed (7 pages)
13 October 1996	Full accounts made up to 31 March 1996 (18 pages)
13 October 1996	Full accounts made up to 31 March 1996 (18 pages)
17 July 1996	Annual return made up to 21/06/96 (7 pages)
17 July 1996	Annual return made up to 21/06/96 (7 pages)
10 November 1995	Full accounts made up to 31 March 1995 (16 pages)
10 November 1995	Full accounts made up to 31 March 1995 (16 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
4 October 1994	Full accounts made up to 31 March 1994 (15 pages)
4 October 1994	Full accounts made up to 31 March 1994 (15 pages)
2 December 1993	Full accounts made up to 31 March 1993 (15 pages)
2 December 1993	Full accounts made up to 31 March 1993 (15 pages)
5 January 1993	Full accounts made up to 31 March 1992 (16 pages)
5 January 1993	Full accounts made up to 31 March 1992 (16 pages)
21 June 1991	Incorporation (41 pages)
21 June 1991	Incorporation (41 pages)

Childline

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London