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THE CHILDREN'S COMPANY LIMITED

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

This company is commonly known as The Children's Company Limited. The company was founded 36 years ago and was given the registration number 02138050. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:THE CHILDREN'S COMPANY LIMITED
Company Number:02138050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Bowling Alley Farm, Commonside, Alvanley, WA6 9HA

Director02 March 1993Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director-Active
106 Dalgarno Gardens, London, W10 6AA

Secretary-Active
Fir Tree Farm 110 Sluice Road, Denver, PE38 0DZ

Secretary01 May 1995Active
Fir Tree Farm 110 Sluice Road, Denver, PE38 0DZ

Director30 June 1997Active

People with Significant Control

Mr Robert Frederick Howes
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-09-02Accounts

Change account reference date company previous extended.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Change person director company with change date.

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2022-05-29Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-06-30Persons with significant control

Change to a person with significant control.

Download
2017-06-30Officers

Change person director company with change date.

Download
2017-03-30Address

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

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