UKBizDB.co.uk

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Children's Ark Partnerships Holdings Limited. The company was founded 20 years ago and was given the registration number 04935157. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
Company Number:04935157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Secretary22 April 2009Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director09 August 2021Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director09 October 2023Active
Level 7, Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL

Director16 October 2020Active
1, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director18 May 2022Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director08 February 2021Active
24 Burnham Road, Leigh On Sea, SS9 2JU

Secretary31 May 2007Active
31 Holland Park, London, W11 3TA

Secretary25 November 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary16 October 2003Active
34 Hillcroft Crescent, Ealing, London, W5 2SQ

Director25 November 2003Active
Longdyke, Merrow Lane, Guildford, GU4 7BD

Director25 November 2003Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director17 January 2008Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director31 October 2018Active
16, Brewhouse Yard, Clerkenwell, London, United Kingdom, EC1V 4LJ

Director21 April 2010Active
Integral Uk Ltd, 1290 Aztec West, Almondsbury, Bristol, BS32 4SG

Director10 June 2004Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director20 July 2011Active
Taunus, 3a Latchmoor Avenue, Gerrards Cross, SL9 8LL

Director19 October 2005Active
3865 Dumbarton Road, Atlanta, United States, FOREIGN

Director05 October 2004Active
Level 7, One Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL

Director02 December 2019Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director17 October 2013Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director17 January 2008Active
Level 7, Bartholomew Close, Barts Close, London, England, EC1A 7BL

Director08 February 2019Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director17 October 2013Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director25 November 2003Active
Grove House, 248a Marylebone Road, London, NW1 6JZ

Director10 June 2004Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director24 November 2017Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director27 February 2015Active
Ulrichtrasse 42, 82057 Icking, Germany,

Director08 July 2004Active
Grove House, 248a Marylebone Road, London, NW1 6JZ

Director29 June 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director16 October 2003Active

People with Significant Control

Redwood Partnership Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Change person director company with change date.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-10-14Officers

Appoint person director company with name date.

Download
2023-07-19Accounts

Accounts with accounts type full.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Accounts

Accounts with accounts type full.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Change person director company with change date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-07-21Accounts

Accounts with accounts type full.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Change person director company with change date.

Download
2021-01-05Officers

Change person director company with change date.

Download
2021-01-05Officers

Change person secretary company with change date.

Download
2021-01-04Address

Change registered office address company with date old address new address.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-08-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.