CCHF Allaboutkids

In liquidation00174634 Private company limited by guarantee
Incorporated
10 May 1921 (105 years)
Previously known as
CCHF Allaboutkids Limited (until 8 October 2009)
Children's Country Holidays Fund (Incorporated) (The) (until 8 October 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Paul Voller
Accounts type
Micro entity
Region
West Midlands
Address
C/o Rrs S&W Partners LLP 14th Floor
C103 Olmore Row
Birmingham
B3 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
Also at Veale Wasbrough Vizards LLP, Wildscreen · more companies
British
Born December 1965 (60)
Director · Appointed 3 May 2005
British
Born March 1955 (71)
Officer history (52 former)
4 October 2022
Appointed Alexander, Con as Director
23 November 2021
Resigned Cartwright, Andrew Martin as Director
10 October 2021
Resigned Davis, Lydia as Director
10 October 2021
Resigned Davis, Lydia as Secretary
6 August 2020
Appointed Davis, Lydia as Director
1 March 2018
Resigned Munro, Diana as Director
1 March 2018
Resigned Thomson, John Stewart as Director
1 March 2018
Resigned Klaber, Robert Edward, Dr as Director
1 March 2018
1 March 2018
Resigned Best, Elizabeth Camille as Director
21 February 2017
Resigned Hawker, John William as Director
29 September 2015
Resigned Dunbar, David James as Director
8 October 2014
Resigned Tiotto, Jacky as Director
8 July 2014
Appointed Thomson, John Stewart as Director
25 February 2014
Appointed Dunbar, David James as Director
8 October 2013
8 October 2013
Appointed Best, Elizabeth Camille as Director
8 October 2013
Resigned Rew, Pamela Margaret as Director
8 October 2013
Resigned Garrard, Mary as Director
27 May 2011
Resigned White, John Christopher as Director
14 July 2010
Appointed Tiotto, Jacky as Director
27 May 2008
Resigned Greenwood, Gillian Patricia as Director
27 May 2008
10 December 2007
Appointed Cartwright, Andrew Martin as Director
19 September 2006
Resigned Buckle, Anthony Ronald as Director
16 May 2006
Appointed Davis, Lydia as Secretary
16 May 2006
Resigned Schofield, Carol as Secretary
7 March 2006
Appointed Klaber, Robert Edward, Dr as Director
1 November 2005
Resigned Bishop, Margaret Wendy as Director
1 November 2005
Appointed Schofield, Carol as Secretary
1 November 2005
Resigned Gale, Roger James as Director
1 November 2005
Resigned Bishop, Margaret Wendy as Secretary
14 August 2005
Resigned Brainin, Robert Norman as Director
3 May 2005
Resigned Clover, Joanna Margaret as Director
3 May 2005
Appointed Voller, Paul Marcus George as Director
3 May 2005
Appointed Buckle, Anthony Ronald as Director
23 March 2005
Resigned Sumner, Christrose Carol as Director
11 May 2004
Resigned Massey Jeffers, Patricia as Director
11 May 2004
Resigned Kleeman, Avril as Director
12 December 2002
Appointed Garrard, Mary as Director
12 December 2002
Appointed Munro, Diana as Director
12 December 2002
Resigned Vivian-Neal, Elizabeth Daphne as Director
13 June 2002
Resigned Cave, Diana Louise as Director
13 June 2002
Appointed Gale, Roger James as Director
1 April 2002
Resigned Farrow, David Charles as Director
1 April 2002
Appointed Hawker, John William as Director
20 December 2001
Appointed Greenwood, Gillian Patricia as Director
20 December 2001
Appointed Brainin, Robert Norman as Director
20 December 2001
Appointed Sumner, Christrose Carol as Director
26 April 2001
Resigned Evans, Sarah Ceinwen as Director
26 February 2001
Resigned Schofield, Carol Patricia as Director
26 February 2001
Appointed Bishop, Margaret Wendy as Secretary
26 February 2001
Resigned Schofield, Carol Patricia as Secretary
26 February 2001
Appointed Bishop, Margaret Wendy as Director
20 October 2000
26 March 2000
Resigned Wyatt, Gillian May as Director
16 December 1999
Resigned Williams, Hannah Mary as Director
18 March 1999
Appointed Massey Jeffers, Patricia as Director
17 December 1998
Resigned Roth, Daphne Mary Liddon as Director
7 September 1998
Resigned Sharp, Tina Mary as Director
30 April 1998
Resigned Rumbelow, Carolyn Sandra as Director
30 April 1998
Resigned Butler, Anne as Director
30 April 1998
Appointed Williams, Hannah Mary as Director
1 March 1997
1 November 1996
Appointed Schofield, Carol Patricia as Director
1 November 1996
Appointed Schofield, Carol Patricia as Secretary
1 October 1996
Appointed Farrow, David Charles as Director
31 August 1996
Resigned Mckeown, Robert Derrie as Secretary
24 April 1996
Resigned Wickham, Daphne Elizabeth as Director
11 March 1996
Resigned Salt, Toby Dominic Brodigan as Director
19 February 1996
Resigned Bridgewater, Jonathan as Director
3 November 1995
Resigned Harvey, Christopher John as Director
12 October 1995
Appointed Vivian-Neal, Elizabeth Daphne as Director
30 April 1995
Appointed Cave, Diana Louise as Director
30 April 1995
Appointed Bridgewater, Jonathan as Director
30 April 1995
Appointed Rumbelow, Carolyn Sandra as Director
15 February 1995
Resigned Martin, Alison Ann Veronica as Director
12 October 1994
Resigned Wills, John as Director
27 April 1994
Resigned Dunbar, Sheila Vere as Director
27 April 1994
Appointed Wickham, Daphne Elizabeth as Director
27 April 1994
Resigned Tilden-Walker, Jennifer Rosalind as Director
28 April 1993
Appointed Butler, Anne as Director
28 April 1993
Appointed Clover, Joanna Margaret as Director
28 April 1993
Resigned Harvey, Sydney as Director
28 April 1993
Resigned Wollheim, Anne Barbara as Director
30 August 1992
Resigned Fletcher, Wilfred Percy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Voller
Individual · Notified 4 October 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1955 (71)
Individual · Notified 4 October 2022
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1965 (60)
Former controllers (1)
4 October 2022
Ceased The Outward Bound Trust — Has significant influence or control

Financials

Net Assets
£13,630
Debt Ratio
6%
Current Ratio
16.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £91,617 £42,625 £10,672 £11,211 £11,712 £13,630
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£14,487£12,563£15,647£13,933£44,425£115,718
Creditors (< 1 year)£857£851£4,436£3,261£1,800£24,101
Creditors (> 1 year)£0£0£0
Net Current Assets£13,630£11,712£11,211£10,672£42,625£91,617
Net Assets£13,630£11,712£11,211£10,672£42,625£91,617
Shareholder Funds£13,630£11,712£11,211£10,672£42,625£91,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 20243
5 July 2025Confirmation statement with no updates30 May 20253
2 January 2025Notification of a person with significant control2
2 January 2025Cessation of a person with significant control1
2 January 2025Notification of a person with significant control2
Show all recent filings

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