Children Change Colombia Ltd

Active03731943 Private company limited by guarantee
Incorporated
12 March 1999 (27 years)
Previously known as
Children of the Andes (until 16 September 2015)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Cristina Vergara
Carolina Giraldo Suarez
Accounts type
Full
Region
Greater London
Address
Richbell House
5 Richbell Place
London
WC1N 3LA

Filing status

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

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born October 1978 (48)
Vergara, Cristina
Director · Appointed 23 July 2025
American,Colombian
Born November 1999
Giraldo Suarez, Carolina
Director · Appointed 26 July 2023
British
Born May 1980 (46)
Alviar-Baquero, Felipe
Director · Appointed 25 January 2023
Colombian,British
Born March 1980 (46)
Director · Appointed 25 January 2023
British
Born October 1956 (70)
Hollenbach, Corin Michele
Director · Appointed 26 October 2022
American
Born November 1979
Caviedes Pinzon, Fernando
Director · Appointed 27 April 2022
Colombian
Born March 1982 (44)
Carreno, Angela
Secretary · Appointed 21 September 2020
Conlin-Oakley, Alexandra Clare
Director · Appointed 21 September 2020
British
Born March 1983 (43)
Mccoll, Richard Stuart
Director · Appointed 21 September 2020
British
Born September 1976 (50)
Director · Appointed 23 April 2018
British
Born September 1951 (75)
Officer history (36 former)
23 July 2025
Appointed Vergara, Cristina as Director
23 July 2025
Appointed Jenkins, Owen Robert as Director
24 July 2024
Resigned Londono-Vallejo, Eugenia as Director
3 October 2023
Resigned Hernandez, Juan Pablo as Director
26 July 2023
Appointed Giraldo Suarez, Carolina as Director
26 July 2023
Resigned Giraldo, Carolina as Director
25 January 2023
Appointed Alviar-Baquero, Felipe as Director
25 January 2023
Appointed Drean, Richard Trevor as Director
24 January 2023
Resigned Drean, Richard Trevor as Director
24 January 2023
Resigned Alviar-Baquero, Felipe as Director
26 October 2022
Appointed Hollenbach, Corin Michele as Director
27 April 2022
Appointed Caviedes Pinzon, Fernando as Director
10 November 2020
Resigned Wall, Rosamund Laura Janey as Director
21 September 2020
Appointed Conlin-Oakley, Alexandra Clare as Director
21 September 2020
Appointed Londono-Vallejo, Eugenia as Director
21 September 2020
Appointed Carreno, Angela as Secretary
21 September 2020
Appointed Hernandez, Juan Pablo as Director
21 September 2020
Appointed Mccoll, Richard Stuart as Director
31 March 2020
Resigned Millar, Duncan as Secretary
25 February 2020
Resigned Diaz, Martin as Director
28 October 2019
Resigned Moser, Caroline Olivia Nonesi as Director
22 June 2019
Resigned Mills, Kevin as Director
23 April 2018
Appointed Diaz, Martin as Director
23 April 2018
Resigned Hayes, Julia as Director
23 April 2018
Resigned Rodriguez Echeverry, Mauricio as Director
23 April 2018
Resigned Lowry, Victoria Amanda as Director
23 April 2018
Appointed Thomson, Marilyn Anne as Director
11 September 2017
Appointed Giraldo, Carolina as Director
11 September 2017
Resigned Mcilwaine, Cathy, Dr as Director
11 September 2017
Resigned Davila, Julio, Dr as Director
11 September 2017
Appointed Mills, Kevin as Director
29 September 2016
Resigned Saunders, Kate as Director
29 September 2016
Appointed Rodriguez Echeverry, Mauricio as Director
26 April 2016
Appointed Drean, Richard Trevor as Director
31 December 2015
Resigned Thorp, Jeremy as Director
20 October 2015
Appointed Wall, Rosamund Laura Janey as Director
27 March 2015
Appointed Millar, Duncan as Secretary
31 December 2014
Resigned Gomez De La Torre, Andres as Director
21 October 2014
Resigned Lauber, Mark Karl as Director
30 June 2014
Resigned Joseph, Rachel as Secretary
18 July 2013
Appointed Lowry, Victoria Amanda as Director
1 January 2013
Appointed Moser, Caroline Olivia Nonesi as Director
31 December 2012
Resigned Maxwell Scott, David Darragh as Director
11 September 2012
Resigned Darton, Christopher Harwood as Director
17 April 2012
Resigned Murphy, Geraldine as Director
5 December 2011
Appointed Hayes, Julia as Director
21 February 2011
Resigned Anderson, Donald W as Director
16 February 2011
Appointed Gomez De La Torre, Andres as Director
27 June 2010
Appointed Mcilwaine, Cathy, Dr as Director
20 June 2010
Appointed Alviar-Baquero, Felipe as Director
9 October 2008
Resigned Thomas, Jane Anne as Director
1 September 2006
Appointed Joseph, Rachel as Secretary
31 August 2006
Resigned Arango Ribeck, Pilar as Secretary
30 January 2006
Appointed Thomas, Jane Anne as Director
5 July 2005
Resigned Oury, James Edward as Director
5 July 2005
Resigned Simpson-Orlebar, Rosita, Lady as Director
9 December 2003
Appointed Anderson, Donald W as Director
12 June 2003
Appointed Maxwell Scott, David Darragh as Director
12 June 2003
Appointed Darton, Christopher Harwood as Director
12 June 2003
Resigned Morton, Helen Frances as Director
12 June 2003
Resigned Tegner, Ian Nicol as Director
19 November 2002
Resigned Douglas, David John as Director
19 November 2002
Resigned Jackson, Christopher Leslie as Director
19 November 2002
Appointed Oury, James Edward as Director
12 July 2002
Appointed Thorp, Jeremy as Director
17 April 2002
Resigned Brumwell, James as Director
21 March 2001
Appointed Arango Ribeck, Pilar as Secretary
15 March 2001
Resigned Bucher, Gabriela as Secretary
1 December 2000
Resigned Reiter, Jackie as Secretary
1 December 2000
Appointed Bucher, Gabriela as Secretary
8 August 2000
Appointed Davila, Julio, Dr as Director
26 June 2000
Appointed Tegner, Ian Nicol as Director
26 June 2000
Appointed Saunders, Kate as Director
4 April 2000
Resigned Foster, Peter George as Director
30 June 1999
Appointed Jackson, Christopher Leslie as Director
30 June 1999
Appointed Lauber, Mark Karl as Director
12 March 1999
Appointed Reiter, Jackie as Secretary
12 March 1999
Appointed Brumwell, James as Director
12 March 1999
Appointed Douglas, David John as Director
12 March 1999
Appointed Morton, Helen Frances as Director
12 March 1999
Appointed Foster, Peter George as Director
12 March 1999
Appointed Simpson-Orlebar, Rosita, Lady as Director
12 March 1999
Appointed Murphy, Geraldine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£367,454
Employees
5
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £181,823 £251,215 £256,664 £367,454
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0£0
Current Assets£479,969£317,593£272,662£185,011
Creditors (< 1 year)£113,324£61,721£22,538£5,319
Creditors (> 1 year)£0£0£0£0
Net Current Assets£367,454£256,664£251,215£181,823
Net Assets£367,454£256,664£251,215£181,823
Shareholder Funds£367,454£256,664£251,215£181,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2025Appointment of a director2
18 August 2025Micro company accounts31 December 2024
18 August 2025Appointment of a director2
28 February 2025Confirmation statement with no updates24 February 20253
6 November 2024Director's details changed2
Show all recent filings

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