Everychild

Active04320643 Private company limited by guarantee
Incorporated
12 November 2001 (24 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (42 former)
18 June 2025
Resigned Mwosa, Claire Katanu as Director
18 June 2025
Appointed Thompson, Andrea as Director
31 March 2024
Resigned Crosby, Sean Philip as Director
18 April 2023
Resigned Hanham, Ian David as Director
18 April 2023
Appointed Crosby, Sean Philip as Director
1 October 2022
Resigned Pearcy, Trevor Robert as Director
1 October 2022
Appointed Mwosa, Claire Katanu as Director
14 February 2020
Resigned Smith, Laurie Kenneth as Secretary
1 October 2016
Appointed Hanham, Ian David as Director
1 October 2016
Resigned Graham Harrison, Robert as Director
1 October 2016
1 October 2016
Resigned Williams, Josephine, Dame as Director
1 October 2016
Resigned Ripley, Kathryn Mair as Secretary
1 October 2016
Appointed Smith, Laurie Kenneth as Secretary
1 October 2016
Resigned Shellard, Andrew John as Director
1 October 2016
Appointed Griffith, Amanda Mary as Director
1 October 2016
Resigned Cornwell, Sean Enrico as Director
7 October 2015
Resigned Dalton, Dorothy Kathleen as Director
1 July 2015
31 March 2015
Resigned Chiniros, Carlos as Director
24 September 2014
Resigned Hanham, Ian David as Secretary
24 September 2014
Appointed Ripley, Kathryn Mair as Secretary
4 December 2013
Resigned Tolfree, David K, Dr as Director
25 September 2013
Resigned Nohr, Nadine Joelle, Ms. as Director
25 September 2013
Resigned Richards, Anne Helen as Director
26 September 2012
Resigned Flint, John Michael as Director
26 September 2012
Resigned Trampleasure, John Howard as Director
13 June 2012
Appointed Shellard, Andrew John as Director
13 June 2012
Appointed Cornwell, Sean Enrico as Director
13 June 2012
Appointed Chiniros, Carlos as Director
28 September 2011
Resigned Unia, Pramodrai as Director
28 September 2011
Resigned Higgins, Daniel Matthew Langley as Director
8 September 2010
Appointed Hanham, Ian David as Secretary
8 September 2010
Resigned Davis, Avril Sara as Director
24 February 2010
Appointed Flint, John Michael as Director
5 February 2010
Resigned Hurford, Paul William as Secretary
25 November 2009
Appointed Unia, Pramodrai as Director
23 September 2009
Resigned Davison, Mark Patrick Hay as Director
1 October 2008
Appointed Tolfree, David K, Dr as Director
1 October 2008
Resigned Lovatt, David Jeremy as Director
1 October 2008
Appointed Trampleasure, John Howard as Director
1 October 2008
Appointed Dalton, Dorothy Kathleen as Director
1 October 2008
Appointed Higgins, Daniel Matthew Langley as Director
18 August 2008
Appointed Hurford, Paul William as Secretary
17 August 2008
Resigned Grattidge, Ian as Director
17 August 2008
Resigned Grattidge, Ian as Secretary
7 March 2008
Resigned Bygate, Peter Richard as Director
28 February 2008
Resigned Brydon, Donald Hood as Director
1 December 2007
Appointed Grattidge, Ian as Director
1 December 2007
Appointed Grattidge, Ian as Secretary
30 November 2007
Resigned Lismore, Paul as Director
30 November 2007
Resigned Lismore, Paul as Secretary
22 October 2007
Resigned Green, Myra as Director
22 October 2007
Resigned Davie, Jonathan Richard as Director
11 October 2006
Appointed Pearcy, Trevor Robert as Director
6 March 2006
Appointed Graham Harrison, Robert as Director
28 October 2005
Appointed Richards, Anne Helen as Director
28 October 2005
Appointed Lismore, Paul as Director
28 October 2005
Appointed Lismore, Paul as Secretary
14 September 2005
Resigned Jordan, Rosalind as Secretary
9 March 2005
Appointed Nohr, Nadine Joelle, Ms. as Director
14 December 2004
Resigned Douglas Furner, Katharine Anne as Director
14 December 2004
Appointed Bygate, Peter Richard as Director
16 September 2004
Resigned Gerry, John Patrick as Director
16 December 2003
Appointed Williams, Josephine, Dame as Director
13 May 2003
Resigned Barnes, Herbert Edward Campbell as Director
13 May 2003
Resigned Dulake, Michael, Doctor as Director
13 May 2003
Resigned Mason, John Nicholas Geoffrey as Director
11 February 2003
Resigned Peryer, David John as Director
6 December 2002
Resigned Goulding, John Raymond as Director
24 September 2002
Resigned Stewart-Smith, Charles Geoffrey as Director
18 December 2001
Appointed Goulding, John Raymond as Director
12 November 2001
Appointed Davie, Jonathan Richard as Director
12 November 2001
Appointed Douglas Furner, Katharine Anne as Director
12 November 2001
Appointed Barnes, Herbert Edward Campbell as Director
12 November 2001
Appointed Jordan, Rosalind as Secretary
12 November 2001
Appointed Green, Myra as Director
12 November 2001
Appointed Stewart-Smith, Charles Geoffrey as Director
12 November 2001
Appointed Brydon, Donald Hood as Director
12 November 2001
Appointed Peryer, David John as Director
12 November 2001
Appointed Lovatt, David Jeremy as Director
12 November 2001
Appointed Gerry, John Patrick as Director
12 November 2001
Appointed Davison, Mark Patrick Hay as Director
12 November 2001
Appointed Mason, John Nicholas Geoffrey as Director
12 November 2001
Appointed Davis, Avril Sara as Director
12 November 2001
Appointed Dulake, Michael, Doctor as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 08177641

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Everychild This company Owns 75–100% of shares
Everychild Trading Limited Owns 75–100% of shares
The European Children's Trust Right to appoint and remove directors
Christian Children's Fund of Great Britain(the) Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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