The Children's Company Ltd was registered on 05 June 1987, it's status is listed as "Active". We don't currently know the number of employees at this business. The business has 2 directors listed as Hoffnung, Martha Ladly, Howes, Mary Christina at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWES, Mary Christina | 30 June 1997 | 16 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFFNUNG, Martha Ladly | N/A | 01 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| PSC04 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 18 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| PSC04 - N/A | 17 December 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| PSC04 - N/A | 30 June 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| AD01 - Change of registered office address | 30 March 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AD01 - Change of registered office address | 18 March 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 363a - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363a - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2002 | |
| 395 - Particulars of a mortgage or charge | 19 December 2001 | |
| 395 - Particulars of a mortgage or charge | 20 July 2001 | |
| 363a - Annual Return | 07 February 2001 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2000 | |
| 123 - Notice of increase in nominal capital | 22 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363a - Annual Return | 05 February 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 395 - Particulars of a mortgage or charge | 18 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 1999 | |
| 363a - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 22 September 1998 | |
| 395 - Particulars of a mortgage or charge | 27 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| 287 - Change in situation or address of Registered Office | 10 March 1998 | |
| 363a - Annual Return | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 395 - Particulars of a mortgage or charge | 02 July 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| AUD - Auditor's letter of resignation | 24 January 1995 | |
| 363s - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 288 - N/A | 07 May 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363s - Annual Return | 01 February 1992 | |
| 363a - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 26 September 1989 | |
| CERTNM - Change of name certificate | 17 September 1987 | |
| CERTNM - Change of name certificate | 17 September 1987 | |
| MEM/ARTS - N/A | 10 September 1987 | |
| RESOLUTIONS - N/A | 09 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| NEWINC - New incorporation documents | 05 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 30 July 2004 | Fully Satisfied |
N/A |
| Charge over accounts | 13 November 2002 | Outstanding |
N/A |
| Charge | 02 August 2002 | Fully Satisfied |
N/A |
| Pledge agreement | 21 March 2002 | Outstanding |
N/A |
| Charge | 30 November 2001 | Fully Satisfied |
N/A |
| Charge | 05 July 2001 | Fully Satisfied |
N/A |
| Charge | 12 August 1999 | Fully Satisfied |
N/A |
| Charge | 24 June 1998 | Fully Satisfied |
N/A |
| Charge | 04 August 1997 | Fully Satisfied |
N/A |
| Debenture | 30 June 1997 | Fully Satisfied |
N/A |
