The Churches' Agency For Safeguarding

Company Name	The Churches' Agency For Safeguarding
Company Status	Dissolved
Company Number	05977444
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

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	Alan William Elson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2006(same day as company formation)
Role	Safeguarding Administrator Bap
Country of Residence	United Kingdom
Correspondence Address	85 High Street Drayton Abingdon Oxfordshire OX14 4JW

Secretary Name	Mr Peter Neville Foster Hammond
Nationality	British
Status	Closed
Appointed	25 October 2006(same day as company formation)
Role	Accountant To Unitas Fratrum
Country of Residence	England
Correspondence Address	17 Coombs Close Bedford Bedfordshire MK42 0EA

Director Name	Mr Kevin Eric Mantle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(1 year, 11 months after company formation)
Appointment Duration	10 years (closed 23 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	172 Piccadilly Bulwell Nottingham Nottinghamshire NG6 9FN

Director Name	Mr James Maurice Laing
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 October 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	6 Scrase Hill Terrace Fox Hill Haywards Heath West Sussex RH16 4QY

Director Name	Mr Nicholas John Moore
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 October 2018)
Role	Charity Executive
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Anthony Peter Woolhouse
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	John Rodger Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	National Youth Officer United
Country of Residence	United Kingdom
Correspondence Address	54 Pyecroft Road Warrington Cheshire WA5 3NJ

Director Name	Mr Peter Neville Foster Hammond
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Accountant To Unitas Fratrum
Country of Residence	England
Correspondence Address	17 Coombs Close Bedford Bedfordshire MK42 0EA

Director Name	Rev Pearl Ann Luxon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Safeguarding Advisor (Child An
Country of Residence	United Kingdom
Correspondence Address	3 Mount Stewart Avenue Harrow Middlesex HA3 0JR

Director Name	Rev Paul William Martin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	3 Lorian Close London N12 7DW

Director Name	Mr Steven Colin Pearce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Secretary For Childrens Work
Country of Residence	United Kingdom
Correspondence Address	5 Robin House Barrow Hill Estate London NW8 7AD

Director Name	Mr Timothy Edward George Fletcher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Harestone Valley Road Caterham Surrey CR3 6HN

Director Name	Stephen Philip Howard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2014)
Role	Minister
Country of Residence	United Kingdom
Correspondence Address	48 Riverside Road Newark Nottinghamshire NG24 4RJ

Director Name	Mr Michael Stewart Booth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Weldin Mews London SW18 1FT

Director Name	Mr David Combes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2014)
Role	Director Of Is
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Amy Faith Slennett
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Tavistock Place London WC1H 9RT

Contact

Website	churchsafe.org.uk
Telephone	020 74675216
Telephone region	London

Location

Registered Address	Methodist Church House 25 Marylebone Road London NW1 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2012
Turnover	£323,179
Net Worth	£235,239
Cash	£245,918
Current Liabilities	£10,679

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	Total exemption full accounts made up to 31 January 2018 (16 pages)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (5 pages)
27 November 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
27 November 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Appointment of Anthony Peter Woolhouse as a director on 1 January 2017 (3 pages)
14 August 2017	Appointment of Anthony Peter Woolhouse as a director on 1 January 2017 (3 pages)
1 July 2017	Termination of appointment of Michael Stewart Booth as a director on 31 December 2016 (1 page)
1 July 2017	Termination of appointment of Michael Stewart Booth as a director on 31 December 2016 (1 page)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
26 December 2015	Termination of appointment of Amy Faith Slennett as a director on 10 December 2015 (1 page)
26 December 2015	Termination of appointment of Amy Faith Slennett as a director on 10 December 2015 (1 page)
5 November 2015	Annual return made up to 25 October 2015 no member list (8 pages)
5 November 2015	Annual return made up to 25 October 2015 no member list (8 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
10 August 2015	Appointment of Mr Nicholas John Moore as a director on 22 July 2015 (3 pages)
10 August 2015	Appointment of Mr Nicholas John Moore as a director on 22 July 2015 (3 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 August 2015	Statement of company's objects (2 pages)
20 July 2015	Termination of appointment of Stephen Philip Howard as a director on 5 June 2014 (1 page)
20 July 2015	Termination of appointment of Timothy Edward George Fletcher as a director on 5 June 2014 (1 page)
20 July 2015	Termination of appointment of Timothy Edward George Fletcher as a director on 5 June 2014 (1 page)
20 July 2015	Termination of appointment of Timothy Edward George Fletcher as a director on 5 June 2014 (1 page)
20 July 2015	Termination of appointment of Stephen Philip Howard as a director on 5 June 2014 (1 page)
20 July 2015	Termination of appointment of Stephen Philip Howard as a director on 5 June 2014 (1 page)
13 November 2014	Termination of appointment of David Combes as a director on 15 June 2014 (1 page)
13 November 2014	Annual return made up to 25 October 2014 no member list (9 pages)
13 November 2014	Termination of appointment of David Combes as a director on 15 June 2014 (1 page)
13 November 2014	Annual return made up to 25 October 2014 no member list (9 pages)
30 July 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
30 July 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Appointment of Amy Faith Slennett as a director (3 pages)
13 May 2014	Appointment of Amy Faith Slennett as a director (3 pages)
25 March 2014	Appointment of James Maurice Laing as a director (3 pages)
25 March 2014	Appointment of James Maurice Laing as a director (3 pages)
5 November 2013	Annual return made up to 25 October 2013 no member list (8 pages)
5 November 2013	Annual return made up to 25 October 2013 no member list (8 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
14 November 2012	Termination of appointment of John Brown as a director (1 page)
14 November 2012	Annual return made up to 25 October 2012 no member list (9 pages)
14 November 2012	Annual return made up to 25 October 2012 no member list (9 pages)
14 November 2012	Termination of appointment of John Brown as a director (1 page)
6 August 2012	Director's details changed for Mr. Michael Stewart Booth on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr. Michael Stewart Booth on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr. Michael Stewart Booth on 1 August 2012 (2 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
18 November 2011	Annual return made up to 25 October 2011 no member list (9 pages)
18 November 2011	Annual return made up to 25 October 2011 no member list (9 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
16 December 2010	Appointment of Mr David Combes as a director (2 pages)
16 December 2010	Appointment of Mr David Combes as a director (2 pages)
10 November 2010	Termination of appointment of Steven Pearce as a director (1 page)
10 November 2010	Termination of appointment of Steven Pearce as a director (1 page)
10 November 2010	Annual return made up to 25 October 2010 no member list (8 pages)
10 November 2010	Termination of appointment of Paul Martin as a director (1 page)
10 November 2010	Termination of appointment of Paul Martin as a director (1 page)
10 November 2010	Termination of appointment of Pearl Luxon as a director (1 page)
10 November 2010	Annual return made up to 25 October 2010 no member list (8 pages)
10 November 2010	Termination of appointment of Pearl Luxon as a director (1 page)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
1 December 2009	Director's details changed for Stephen Philip Howard on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kevin Eric Mantle on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Alan William Elson on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 25 October 2009 no member list (7 pages)
1 December 2009	Director's details changed for Revd Pearl Ann Luxon on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Philip Howard on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Timothy Edward George Fletcher on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for John Rodger Brown on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Steven Colin Pearce on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Revd Pearl Ann Luxon on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 25 October 2009 no member list (7 pages)
1 December 2009	Director's details changed for Alan William Elson on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Timothy Edward George Fletcher on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael Stewart Booth on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael Stewart Booth on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for John Rodger Brown on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Steven Colin Pearce on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kevin Eric Mantle on 30 November 2009 (2 pages)
6 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 November 2008	Location of register of members (non legible) (1 page)
25 November 2008	Annual return made up to 25/10/08 (5 pages)
25 November 2008	Annual return made up to 25/10/08 (5 pages)
25 November 2008	Location of register of members (non legible) (1 page)
17 October 2008	Director appointed michael stewart booth (2 pages)
17 October 2008	Director appointed kevin eric mantle (2 pages)
17 October 2008	Director appointed michael stewart booth (2 pages)
17 October 2008	Director appointed reverend timothy edward george fletcher (2 pages)
17 October 2008	Director appointed stephen philip howard (2 pages)
17 October 2008	Director appointed reverend timothy edward george fletcher (2 pages)
17 October 2008	Director appointed stephen philip howard (2 pages)
17 October 2008	Director appointed kevin eric mantle (2 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
5 November 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
5 November 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Annual return made up to 25/10/07 (2 pages)
2 November 2007	Annual return made up to 25/10/07 (2 pages)
2 November 2007	Director resigned (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Incorporation (28 pages)
25 October 2006	Incorporation (28 pages)

The Churches' Agency For Safeguarding

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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