The Child Theology Movement Ltd

Company Name	The Child Theology Movement Ltd
Company Status	Active
Company Number	04943636
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Keith John White
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Rt. Revd Paul Roger Butler
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Former Bishop / Clergyman / Minister Of Religion
Country of Residence	England
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Rev Paul Nash
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chaplain
Country of Residence	England
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Dr Sally Ann Nash
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Ms Carolyn Susan Edwards
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Children And Youth Adviser For The Diocese Of York
Country of Residence	England
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Mr John McNeill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(19 years, 6 months after company formation)
Appointment Duration	1 year
Role	Methodist Minister
Country of Residence	England
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Mrs Lucie Emma Hutson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(19 years, 6 months after company formation)
Appointment Duration	1 year
Role	University Lecturer
Country of Residence	England
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Prof Haddon Willmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 19 June 2017)
Role	Retired University Lecturer
Country of Residence	England
Correspondence Address	82 Lidgett Lane Leeds West Yorkshire LS8 1LQ

Director Name	Dr Boon Sang Tan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 09 September 2015)
Role	Lecturer
Country of Residence	Malaysia
Correspondence Address	40 A-D Mk 17 Batu Ferringhi 11100 Penang Malaysia

Secretary Name	Dr John Collier
Nationality	British
Status	Resigned
Appointed	09 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 01 January 2013)
Role	Company Director
Correspondence Address	132 South Street Bridport Dorset DT6 3NW

Director Name	Ms Marcia Bunge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2004(8 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 19 June 2017)
Role	Professor
Country of Residence	United States
Correspondence Address	Christ College -Mueller Hall 1300 Chapel Drive Valparaiso University Valparaiso Indiana 46383 46383

Director Name	Mr Wolde Michael Shiferaw
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	01 February 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	Ethiopia
Correspondence Address	PO Box 7908 X Debre Zeit Road Kailiti Addis Ababa Ethiopia

Director Name	Phd William Prevette
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2006(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 June 2017)
Role	Professor
Country of Residence	United States
Correspondence Address	8032 Margate Way Lakeland 33809 Florida United States

Director Name	Dr David Allen Sims
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2009)
Role	Theologian
Correspondence Address	8 Pleasant Court Little Rock 72211 Ar United States

Director Name	Ms Wendy Elizabeth Strachan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2007(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2011)
Role	Ministry Consultant
Country of Residence	Australia
Correspondence Address	800 Kingsford Smith Drive Eagle Farm Australia 4009 Australia

Director Name	Rev Victor Nakah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 March 2011(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 2017)
Role	Theological Consultant
Country of Residence	Zimbabwe
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Mr Darren Konz
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2017)
Role	Student
Country of Residence	Scotland
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Rev Stuart Blair Christine
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Rev Martin Nicholas John Hardwidge
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	10 Crescent Road South Woodford London E18 1JB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.childtheology.org

Location

Registered Address	10 Crescent Road South Woodford London E18 1JB
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£22,761
Cash	£22,787
Current Liabilities	£61

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
4 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 June 2023	Termination of appointment of Stuart Blair Christine as a director on 3 May 2023 (1 page)
16 June 2023	Appointment of Mr John Mcneill as a director on 3 May 2023 (2 pages)
16 June 2023	Appointment of Mrs Lucie Emma Hutson as a director on 3 May 2023 (2 pages)
8 February 2023	Termination of appointment of Martin Nicholas John Hardwidge as a director on 16 May 2022 (1 page)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 October 2022	Director's details changed for Ms Carolyn Susan Edwards on 1 April 2021 (2 pages)
3 August 2022	Director's details changed for Rev Stuart Blair Christine on 1 August 2022 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Appointment of Ms Carolyn Susan Edwards as a director on 19 November 2018 (2 pages)
12 December 2018	Appointment of Rev Martin Nicholas John Hardwidge as a director on 19 November 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
11 October 2017	Termination of appointment of Darren Konz as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Darren Konz as a director on 10 October 2017 (1 page)
14 September 2017	Termination of appointment of Victor Nakah as a director on 19 June 2017 (1 page)
14 September 2017	Termination of appointment of Victor Nakah as a director on 19 June 2017 (1 page)
8 September 2017	Appointment of Rt. Revd Paul Roger Butler as a director on 3 August 2017 (2 pages)
6 September 2017	Appointment of Rev Stuart Blair Christine as a director on 3 August 2017 (2 pages)
6 September 2017	Termination of appointment of Haddon Willmer as a director on 19 June 2017 (1 page)
6 September 2017	Appointment of Rev Stuart Blair Christine as a director on 3 August 2017 (2 pages)
6 September 2017	Termination of appointment of Marcia Bunge as a director on 19 June 2017 (1 page)
6 September 2017	Appointment of Dr Sally Ann Nash as a director on 3 August 2017 (2 pages)
6 September 2017	Appointment of Dr Sally Ann Nash as a director on 3 August 2017 (2 pages)
6 September 2017	Termination of appointment of Haddon Willmer as a director on 19 June 2017 (1 page)
6 September 2017	Appointment of Rev Paul Nash as a director on 3 August 2017 (2 pages)
6 September 2017	Appointment of Rev Paul Nash as a director on 3 August 2017 (2 pages)
6 September 2017	Termination of appointment of William Prevette as a director on 19 June 2017 (1 page)
6 September 2017	Termination of appointment of Marcia Bunge as a director on 19 June 2017 (1 page)
6 September 2017	Termination of appointment of William Prevette as a director on 19 June 2017 (1 page)
18 October 2016	Termination of appointment of Boon Sang Tan as a director on 9 September 2015 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Termination of appointment of Boon Sang Tan as a director on 9 September 2015 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2015	Annual return made up to 18 October 2015 no member list (7 pages)
19 October 2015	Annual return made up to 18 October 2015 no member list (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2014	Annual return made up to 18 October 2014 no member list (7 pages)
20 October 2014	Annual return made up to 18 October 2014 no member list (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2013	Appointment of Mr Darren Konz as a director (2 pages)
14 November 2013	Termination of appointment of John Collier as a secretary (1 page)
14 November 2013	Appointment of Rev Victor Nakah as a director (2 pages)
14 November 2013	Annual return made up to 18 October 2013 no member list (7 pages)
14 November 2013	Appointment of Rev Victor Nakah as a director (2 pages)
14 November 2013	Termination of appointment of John Collier as a secretary (1 page)
14 November 2013	Appointment of Mr Darren Konz as a director (2 pages)
14 November 2013	Annual return made up to 18 October 2013 no member list (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Termination of appointment of Wolde Shiferaw as a director (1 page)
18 October 2012	Termination of appointment of Wendy Strachan as a director (1 page)
18 October 2012	Termination of appointment of Wendy Strachan as a director (1 page)
18 October 2012	Annual return made up to 18 October 2012 no member list (7 pages)
18 October 2012	Annual return made up to 18 October 2012 no member list (7 pages)
18 October 2012	Termination of appointment of Wolde Shiferaw as a director (1 page)
15 December 2011	Annual return made up to 24 October 2011 no member list (9 pages)
15 December 2011	Annual return made up to 24 October 2011 no member list (9 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2010	Director's details changed for Wnedy Elizabeth Strachan on 1 April 2010 (3 pages)
5 November 2010	Annual return made up to 24 October 2010 no member list (9 pages)
5 November 2010	Director's details changed for Wolde Michael Shiferaw on 1 April 2010 (3 pages)
5 November 2010	Director's details changed for Wolde Michael Shiferaw on 1 April 2010 (3 pages)
5 November 2010	Director's details changed for Wolde Michael Shiferaw on 1 April 2010 (3 pages)
5 November 2010	Director's details changed for Marcia Bunge on 1 April 2010 (3 pages)
5 November 2010	Director's details changed for Marcia Bunge on 1 April 2010 (3 pages)
5 November 2010	Annual return made up to 24 October 2010 no member list (9 pages)
5 November 2010	Director's details changed for Wnedy Elizabeth Strachan on 1 April 2010 (3 pages)
5 November 2010	Director's details changed for Wnedy Elizabeth Strachan on 1 April 2010 (3 pages)
5 November 2010	Director's details changed for Marcia Bunge on 1 April 2010 (3 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 December 2009	Director's details changed for Phd William Prevette on 26 December 2009 (2 pages)
29 December 2009	Annual return made up to 24 October 2009 no member list (6 pages)
29 December 2009	Director's details changed for Phd William Prevette on 26 December 2009 (2 pages)
29 December 2009	Director's details changed for Mariia Bunge on 26 December 2009 (2 pages)
29 December 2009	Director's details changed for Mariia Bunge on 26 December 2009 (2 pages)
29 December 2009	Annual return made up to 24 October 2009 no member list (6 pages)
27 December 2009	Secretary's details changed for Dr John Collier on 6 October 2009 (1 page)
27 December 2009	Director's details changed for Wolde Michael Shiferaw on 26 December 2009 (2 pages)
27 December 2009	Secretary's details changed for Dr John Collier on 6 October 2009 (1 page)
27 December 2009	Director's details changed for Wnedy Elizabeth Strachan on 26 December 2009 (2 pages)
27 December 2009	Secretary's details changed for Dr John Collier on 6 October 2009 (1 page)
27 December 2009	Director's details changed for Dr Boon Sang Tan on 26 December 2009 (2 pages)
27 December 2009	Director's details changed for Professor Haddon Willmer on 26 December 2009 (2 pages)
27 December 2009	Director's details changed for Dr Boon Sang Tan on 26 December 2009 (2 pages)
27 December 2009	Director's details changed for Wnedy Elizabeth Strachan on 26 December 2009 (2 pages)
27 December 2009	Director's details changed for Professor Haddon Willmer on 26 December 2009 (2 pages)
27 December 2009	Director's details changed for Wolde Michael Shiferaw on 26 December 2009 (2 pages)
25 October 2009	Appointment of Phd William Prevette as a director (2 pages)
25 October 2009	Appointment of Phd William Prevette as a director (2 pages)
16 June 2009	Annual return made up to 24/10/08 (4 pages)
16 June 2009	Appointment terminated director david sims (1 page)
16 June 2009	Annual return made up to 24/10/08 (4 pages)
16 June 2009	Appointment terminated director david sims (1 page)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 March 2008	Director appointed wolde michael shiferaw (1 page)
19 March 2008	Director appointed wolde michael shiferaw (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
30 November 2007	Annual return made up to 24/10/07 (5 pages)
30 November 2007	Annual return made up to 24/10/07 (5 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 January 2007	Annual return made up to 24/10/06 (5 pages)
17 January 2007	Annual return made up to 24/10/06 (5 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 November 2005	Annual return made up to 24/10/05 (5 pages)
16 November 2005	Annual return made up to 24/10/05 (5 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
8 November 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/04 (5 pages)
8 November 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/04 (5 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
2 February 2004	New director appointed (4 pages)
2 February 2004	New director appointed (4 pages)
9 January 2004	Registered office changed on 09/01/04 from: acomb grange grange lane york YO23 3QZ (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: acomb grange grange lane york YO23 3QZ (1 page)
7 January 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
24 October 2003	Incorporation (22 pages)
24 October 2003	Incorporation (22 pages)

The Child Theology Movement Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London