CELEBRATE THE CHILDREN UK - CARDIFF
Overview
CELEBRATE THE CHILDREN UK is a PRI/LBG/NSC (Private, Limited by guarantee, no sha from CARDIFF and has the status: Dissolved - no longer trading.
CELEBRATE THE CHILDREN UK was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600727.
CELEBRATE THE CHILDREN UK was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600727.
CELEBRATE THE CHILDREN UK - CARDIFF
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
15 THE PARADE
CARDIFF
CF14 2EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RHIAN ANGELA WORGAN | Apr 1983 | British | Director | 2015-09-17 | CURRENT |
MRS ELIZABETH SHAN VAUGHAN DAVIES | Feb 1945 | British | Director | 2014-03-31 | CURRENT |
MR GERAINT TALFAN DAVIES | Dec 1943 | British | Director | 2017-07-20 | CURRENT |
MR PETER JAMES HALL | Jul 1962 | British | Director | 2017-02-07 | CURRENT |
MRS DEBORAH REGO | Dec 1963 | British | Director | 2017-03-14 | CURRENT |
MISS NON WYN THOMAS | Jul 1972 | British | Director | 2014-05-12 UNTIL 2014-11-18 | RESIGNED |
MARTYN JEFFREY GOMER WARREN | May 1948 | British | Secretary | 2004-09-06 UNTIL 2015-01-10 | RESIGNED |
SIAN ALLINSON | Mar 1974 | Secretary | 2002-11-26 UNTIL 2006-05-08 | RESIGNED | |
MRS LINDSEY BETHAN HUMPHRIES | Sep 1973 | British | Director | 2015-06-01 UNTIL 2016-12-01 | RESIGNED |
MS FRIEDERIKE HEYNDRICKX | Feb 1978 | British | Director | 2013-05-01 UNTIL 2014-12-14 | RESIGNED |
DR ISABEL MARY GRAHAM | Nov 1961 | British | Director | 2004-05-29 UNTIL 2013-05-01 | RESIGNED |
MARTYN JEFFREY GOMER WARREN | May 1948 | British | Director | 2004-05-29 UNTIL 2015-01-30 | RESIGNED |
MRS MAURA ROSALYN MATTHEWS | Feb 1966 | Welsh | Director | 2014-03-31 UNTIL 2015-02-04 | RESIGNED |
MARGARET MARY SHIELDS | Dec 1963 | British | Director | 2004-06-10 UNTIL 2013-05-01 | RESIGNED |
MONICA OSGOOD | Aug 1966 | American | Director | 2002-11-26 UNTIL 2004-05-29 | RESIGNED |
PATRICIA ANN DOYLE | May 1949 | British | Director | 2007-04-18 UNTIL 2007-10-03 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-11-26 UNTIL 2002-11-26 | RESIGNED | ||
MR EDWARD OWEN TALFAN DAVIES | Sep 1974 | British | Director | 2014-06-09 UNTIL 2017-07-19 | RESIGNED |
LORRAINE CLUTTERBUCK JONES | Jul 1967 | British | Director | 2004-05-29 UNTIL 2013-05-01 | RESIGNED |
SIAN ALLINSON | Mar 1974 | Director | 2002-11-26 UNTIL 2004-09-06 | RESIGNED | |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-11-26 UNTIL 2002-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geraint Talfan Davies | 2017-07-20 | 12/1943 | Cardiff | Significant influence or control |
Mr Edward Talfan Davies | 2016-11-22 - 2017-07-20 | 9/1974 | Cardiff | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CELEBRATE THE CHILDREN UK | 2018-08-14 | 30-11-2017 | £13,867 equity |
Micro-entity Accounts - CELEBRATE THE CHILDREN UK | 2017-08-25 | 30-11-2016 | £14,676 Cash £15,001 equity |
Micro-entity Accounts - CELEBRATE THE CHILDREN UK | 2016-08-18 | 30-11-2015 | £11,206 Cash £11,531 equity |
Abbreviated Company Accounts - CELEBRATE THE CHILDREN UK | 2015-09-01 | 30-11-2014 | £6,942 Cash £6,942 equity |