The Children's Trust Trading Company Limited

Active02349120 Private limited company
Incorporated
17 February 1989 (37 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Dormant
Region
South East
Address
Tadworth Court
Tadworth
Surrey
KT20 5RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born February 1968 (58)
Director · Appointed 20 December 2022
British
Born March 1972 (54)
Davies, Timothy
Director · Appointed 22 May 2020
British
Born May 1955 (71)
Rowntree, Olivia
Secretary · Appointed 26 March 2020
Officer history (21 former)
25 September 2026
Appointed Guest, Richard James as Director
27 March 2026
Resigned Sheridan, Fiona as Director
20 December 2022
Appointed Maddick, Michael James as Director
2 December 2022
Resigned Leong, Dalton Simon as Director
8 July 2022
Resigned Kerr, Colin William as Director
16 September 2021
Resigned Farthing, Paul Stephen as Director
11 September 2020
Resigned Gercke, Michael as Director
22 May 2020
Appointed Davies, Timothy as Director
26 March 2020
Appointed Rowntree, Olivia as Secretary
26 March 2020
Appointed Sheridan, Fiona as Director
26 March 2020
Appointed Kerr, Colin William as Director
26 March 2020
Appointed Gercke, Michael as Director
5 February 2018
Appointed Farthing, Paul Stephen as Director
6 October 2017
Resigned Wood Hill, Claire Victoria as Director
11 April 2014
Resigned Browning, Simon Christopher as Secretary
6 May 2013
Appointed Wood Hill, Claire Victoria as Director
12 April 2013
Appointed Leong, Dalton Simon as Director
12 April 2013
Resigned Ross, Andrew Campbell as Director
31 January 2013
Resigned Haigh Reeve, Elizabeth as Director
8 October 2010
Resigned Brown, Andrew Jonathan as Director
31 March 2009
Appointed Browning, Simon Christopher as Secretary
31 March 2009
Resigned Geddes, John Anthony as Director
31 March 2009
Resigned Worden, Sara Margaret as Secretary
13 November 2006
Appointed Brown, Andrew Jonathan as Director
1 July 2006
Appointed Worden, Sara Margaret as Secretary
30 June 2006
Resigned Grint, John Leslie Martin as Secretary
30 June 2006
Resigned Grint, John Leslie Martin as Director
16 July 2004
Resigned Dick, James Andrew as Director
16 July 2004
Appointed Grint, John Leslie Martin as Director
16 July 2004
Resigned Dick, James Andrew as Secretary
16 July 2004
Appointed Grint, John Leslie Martin as Secretary
28 May 1999
Appointed Haigh Reeve, Elizabeth as Director
28 May 1999
Appointed Geddes, John Anthony as Director
5 March 1999
31 December 1998
Resigned Robertson, Derek as Director
29 December 1998
Resigned Ball, Robert George as Director
25 September 1998
Resigned Foster, Roy William John as Director
1 October 1997
Resigned Boland, Geoffrey Stuart Alexander as Secretary
1 October 1997
Appointed Dick, James Andrew as Secretary
25 July 1997
Appointed Dick, James Andrew as Director
31 March 1995
Appointed Robertson, Derek as Director
31 March 1995
Appointed Foster, Roy William John as Director
31 March 1995
Appointed Ross, Andrew Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company
Reg. no. 01757875

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2024 £2 £2
Balance sheet detail
20242020
Cash£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 March 2026
3 June 2026Confirmation statement with no updates22 May 2026
23 April 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company31 March 2025
23 May 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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