| Company Name | Coram's Children Limited |
|---|---|
| Directors | Peter Jan Fudakowski and Rupert Charles Gifford Lywood |
| Company Status | Active |
| Company Number | 07154183 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Jan Fudakowski |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Colville Place London W1T 2BH |
| Director Name | Mr Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Durham Place London SW3 4ET |
| Secretary Name | Matrix Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Correspondence Address | 1 Vine Street London W1J 0AH |
Location
| Registered Address | 3 Colville Place London W1T 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Jan Fudakowski 50.00% Ordinary |
|---|---|
| 1 at £1 | Rupert Charles Gifford Lywood 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 2 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 5 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 19 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 13 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 23 May 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 22 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 19 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 23 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 5 June 2014 | Director's details changed for Mr Rupert Charles Gifford Lywood on 29 May 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Rupert Charles Gifford Lywood on 29 May 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 18 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 February 2014 | Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 11 February 2014 (1 page) |
| 10 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Registered office address changed from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom on 14 November 2011 (1 page) |
| 3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Termination of appointment of Matrix Registrars Limited as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Matrix Registrars Limited as a secretary (1 page) |
| 5 January 2011 | Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom on 5 January 2011 (1 page) |
| 19 October 2010 | Director's details changed for Mr Peter Jan Fudakowski on 19 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Peter Jan Fudakowski on 19 October 2010 (2 pages) |
| 11 February 2010 | Incorporation (49 pages) |
| 11 February 2010 | Incorporation (49 pages) |