The Children's Society (Services) Limited

Company Name	The Children's Society (Services) Limited
Directors	Elizabeth Ann Walker and Nerys Anthony
Company Status	Active
Company Number	04545124
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 6 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	Miss Elizabeth Ann Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Ms Nerys Anthony
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(20 years, 6 months after company formation)
Appointment Duration	1 year
Role	Executive Director Of Youth Impact
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Stephen George Connor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Director For Children & Young
Correspondence Address	23 Skipper Road Pinewood Ipswich Suffolk IP8 3QU

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Mr Charles William Joseph Nall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	144 Highlever Road London W10 6PJ

Director Name	Penny East Nicholls
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Social Work Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Secretary Name	Paul Hugh Gilbey
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Sylvia Irene Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Stephen Richard Porter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Ms Edith Ellen Hamilton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Damian Francis Allen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mrs Valerie Floy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mrs Claire Knight
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 May 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Alisdair Christopher Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(12 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mr Christopher John Knell
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(13 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Ms Dara De Burca
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.childrenssociety.org.uk/
Telephone	020 78414400
Telephone region	London

Location

Registered Address	Whitecross Studios 50 Banner Street London EC1Y 8ST
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,725,000
Gross Profit	£3,524,000
Cash	£2,951,000
Current Liabilities	£4,447,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

10 November 2023	Termination of appointment of Alisdair Christopher Gillies as a director on 9 November 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
3 April 2023	Appointment of Ms Nerys Anthony as a director on 30 March 2023 (2 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
23 May 2022	Termination of appointment of Dara De Burca as a director on 4 March 2022 (1 page)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
9 February 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
17 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
4 July 2019	Registered office address changed from Edward Rudolf House Margery Street London WC1X 0JL to Whitecross Studios 50 Banner Street London EC1Y 8st on 4 July 2019 (1 page)
5 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
4 September 2018	Appointment of Ms Dara De Burca as a director on 1 September 2018 (2 pages)
9 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 March 2017 (11 pages)
14 September 2017	Full accounts made up to 31 March 2017 (11 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 May 2017	Termination of appointment of Christopher John Knell as a director on 15 May 2017 (1 page)
26 May 2017	Termination of appointment of Christopher John Knell as a director on 15 May 2017 (1 page)
3 January 2017	Termination of appointment of Valerie Floy as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Valerie Floy as a director on 31 December 2016 (1 page)
24 August 2016	Full accounts made up to 31 March 2016 (11 pages)
24 August 2016	Full accounts made up to 31 March 2016 (11 pages)
12 July 2016	Appointment of Mr Christopher John Knell as a director on 11 July 2016 (2 pages)
12 July 2016	Appointment of Mr Christopher John Knell as a director on 11 July 2016 (2 pages)
24 June 2016	Termination of appointment of Stephen Richard Porter as a director on 24 June 2016 (1 page)
24 June 2016	Appointment of Miss Elizabeth Ann Walker as a director on 24 June 2016 (2 pages)
24 June 2016	Appointment of Miss Elizabeth Ann Walker as a director on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Stephen Richard Porter as a director on 24 June 2016 (1 page)
24 May 2016	Director's details changed for Ms Valerie Floy on 1 April 2015 (2 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Director's details changed for Ms Valerie Floy on 1 April 2015 (2 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
23 May 2016	Termination of appointment of Claire Knight as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Claire Knight as a director on 20 May 2016 (1 page)
21 September 2015	Appointment of Mr Alisdair Christopher Gillies as a director on 17 September 2015 (2 pages)
21 September 2015	Appointment of Mr Alisdair Christopher Gillies as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Sylvia Irene Thomson as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Sylvia Irene Thomson as a director on 17 September 2015 (1 page)
28 July 2015	Full accounts made up to 31 March 2015 (11 pages)
28 July 2015	Full accounts made up to 31 March 2015 (11 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (5 pages)
25 September 2014	Full accounts made up to 31 March 2014 (11 pages)
25 September 2014	Full accounts made up to 31 March 2014 (11 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
22 April 2014	Appointment of Mrs Claire Knight as a director (2 pages)
22 April 2014	Appointment of Mrs Claire Knight as a director (2 pages)
17 April 2014	Appointment of Ms Val Floy as a director (2 pages)
17 April 2014	Termination of appointment of Damian Allen as a director (1 page)
17 April 2014	Termination of appointment of Damian Allen as a director (1 page)
17 April 2014	Appointment of Ms Val Floy as a director (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Termination of appointment of Edith Hamilton as a director (1 page)
4 June 2013	Termination of appointment of Edith Hamilton as a director (1 page)
21 November 2012	Full accounts made up to 31 March 2012 (11 pages)
21 November 2012	Full accounts made up to 31 March 2012 (11 pages)
10 July 2012	Appointment of Mr Damian Francis Allen as a director (2 pages)
10 July 2012	Appointment of Mr Damian Francis Allen as a director (2 pages)
4 July 2012	Termination of appointment of Paul Gilbey as a secretary (1 page)
4 July 2012	Termination of appointment of Penny Nicholls as a director (1 page)
4 July 2012	Appointment of Ms Edith Ellen Hamilton as a director (2 pages)
4 July 2012	Termination of appointment of Paul Gilbey as a secretary (1 page)
4 July 2012	Appointment of Ms Edith Ellen Hamilton as a director (2 pages)
4 July 2012	Termination of appointment of Penny Nicholls as a director (1 page)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Penny East Nicholls on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Penny East Nicholls on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Penny East Nicholls on 6 June 2012 (2 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
16 June 2011	Termination of appointment of Charles Nall as a director (2 pages)
16 June 2011	Appointment of Mr Stephen Richard Porter as a director (3 pages)
16 June 2011	Termination of appointment of Charles Nall as a director (2 pages)
16 June 2011	Appointment of Mr Stephen Richard Porter as a director (3 pages)
13 June 2011	Secretary's details changed for Paul Hugh Gilbey on 18 May 2011 (3 pages)
13 June 2011	Director's details changed for Penny East Nicholls on 18 May 2011 (3 pages)
13 June 2011	Director's details changed for Penny East Nicholls on 18 May 2011 (3 pages)
13 June 2011	Secretary's details changed for Paul Hugh Gilbey on 18 May 2011 (3 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (15 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (15 pages)
29 September 2010	Full accounts made up to 31 March 2010 (10 pages)
29 September 2010	Full accounts made up to 31 March 2010 (10 pages)
24 August 2010	Director's details changed for Penny East Nicholls on 15 November 2009 (3 pages)
24 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (15 pages)
24 August 2010	Director's details changed for Penny East Nicholls on 15 November 2009 (3 pages)
24 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (15 pages)
26 July 2010	Director's details changed for Sylvia Irene Thomson on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Sylvia Irene Thomson on 16 July 2010 (3 pages)
26 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
26 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
26 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
7 November 2009	Appointment of Sylvia Irene Thomson as a director (2 pages)
7 November 2009	Appointment of Sylvia Irene Thomson as a director (2 pages)
26 September 2009	Appointment terminated director william wilks (1 page)
26 September 2009	Full accounts made up to 31 March 2009 (10 pages)
26 September 2009	Appointment terminated director william wilks (1 page)
26 September 2009	Full accounts made up to 31 March 2009 (10 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
4 November 2008	Return made up to 25/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2008	Return made up to 25/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2008	Full accounts made up to 31 March 2008 (10 pages)
24 October 2008	Full accounts made up to 31 March 2008 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
18 October 2007	Return made up to 25/09/07; no change of members (7 pages)
18 October 2007	Return made up to 25/09/07; no change of members (7 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
24 November 2006	Full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Full accounts made up to 31 March 2006 (10 pages)
30 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Return made up to 25/09/05; full list of members (8 pages)
1 February 2006	Return made up to 25/09/05; full list of members (8 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
5 October 2004	Return made up to 25/09/04; full list of members (8 pages)
5 October 2004	Return made up to 25/09/04; full list of members (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
13 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 October 2002	Secretary resigned;director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Registered office changed on 24/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
24 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
25 September 2002	Incorporation (18 pages)
25 September 2002	Incorporation (18 pages)

The Children's Society (Services) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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