Children's Ark Partnerships Holdings Limited

Active04935157 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 1 October 2026
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
Bell, Samantha
Secretary · Appointed 9 October 2025
Director · Appointed 1 January 2025
Also at Academy Services (Sheffield) Holdings Limited, Ealing Schools Partnerships Limited, Ealing Schools Partnerships Holdings Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Officer history (36 former)
1 October 2026
Appointed Davies, David Wyn as Director
1 October 2026
Resigned Thorne, Alexander Victor as Director
1 October 2026
Resigned Lufkin, Antonia Maxine as Director
1 October 2026
Appointed George, John Philip as Director
31 August 2026
Resigned Parlak, Inci as Director
31 August 2026
Appointed Thorne, Alexander Victor as Director
29 May 2026
Resigned Cheadle, Jayne as Secretary
6 April 2026
Appointed Parlak, Inci as Director
6 April 2026
Resigned Thorne, Alexander Victor as Director
9 October 2025
Appointed Bell, Samantha as Secretary
1 August 2025
Resigned Martina, Giorgia as Director
1 August 2025
Appointed Lufkin, Antonia Maxine as Director
1 January 2025
Appointed Dundas, John Craig as Director
1 January 2025
Resigned Ulla, Naseer as Director
13 November 2024
Appointed Thorne, Alexander Victor as Director
13 November 2024
Resigned Poupard, Natalia as Director
13 November 2024
Resigned Carter, Jonathan Laurence David as Director
1 August 2024
Appointed Carter, Jonathan Laurence David as Director
1 July 2024
Resigned Gill, Christopher Mark David as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
31 May 2024
Resigned Mcerlane, Andrew John as Director
31 May 2024
Appointed Poupard, Natalia as Director
9 October 2023
Appointed Hawkins, Kevin Stuart as Director
10 July 2023
Resigned Poupard, Natalia as Director
18 May 2022
Appointed Mcerlane, Andrew John as Director
18 May 2022
Resigned Doctor, Graeme as Director
9 August 2021
Appointed Gill, Christopher Mark David as Director
8 February 2021
Appointed Ulla, Naseer as Director
8 February 2021
Resigned O'Boyle, Thomas as Director
16 October 2020
Appointed Martina, Giorgia as Director
16 October 2020
Resigned Murphy, Luke Anthony as Director
2 December 2019
Appointed Murphy, Luke Anthony as Director
2 December 2019
Resigned Driver, Ross William as Director
8 February 2019
Resigned Wegener, Elena Giorgiana as Director
8 February 2019
Appointed Poupard, Natalia as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Driver, Ross William as Director
24 November 2017
Appointed Turnbull, Rachel Louise as Director
24 November 2017
Resigned Newton, Robert James as Director
27 February 2015
Appointed Wegener, Elena Giorgiana as Director
27 February 2015
Resigned Roper, Anthony Charles as Director
17 October 2013
Appointed Roper, Anthony Charles as Director
17 October 2013
Appointed Newton, Robert James as Director
17 October 2013
Resigned Rudd-Jones, Julian Mark as Director
17 October 2013
Resigned Iizawa, Hiroaki as Director
21 September 2012
Resigned Glastonbury, Bryan as Director
25 July 2012
Resigned Drummond, Peter Duncan as Director
20 July 2011
Appointed Iizawa, Hiroaki as Director
30 June 2011
Resigned Yasuhara, Atsushi as Director
21 April 2010
Appointed Drummond, Peter Duncan as Director
21 April 2010
Resigned Snape, Peter Nigel as Director
22 April 2009
Resigned Hedge, David Martin as Secretary
22 April 2009
Appointed Cheadle, Jayne as Secretary
17 January 2008
Appointed Doctor, Graeme as Director
17 January 2008
Appointed O'Boyle, Thomas as Director
17 January 2008
Resigned Longshaw, Alan as Director
29 June 2007
Resigned Mccarthy, Stephen D as Director
29 June 2007
Appointed Yasuhara, Atsushi as Director
31 May 2007
Appointed Hedge, David Martin as Secretary
31 May 2007
Resigned Aoki, Noburo as Director
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
19 October 2005
Appointed Longshaw, Alan as Director
28 September 2005
Resigned Corbitt, Morton Bruce as Director
5 October 2004
Appointed Mccarthy, Stephen D as Director
5 October 2004
Resigned Weidner, Ronald Paul as Director
8 July 2004
Appointed Weidner, Ronald Paul as Director
10 June 2004
Appointed Glastonbury, Bryan as Director
10 June 2004
Appointed Snape, Peter Nigel as Director
25 November 2003
Appointed Walters, Geoffrey Paul as Secretary
25 November 2003
Appointed Corbitt, Morton Bruce as Director
25 November 2003
Appointed Aoki, Noburo as Director
25 November 2003
Appointed Rudd-Jones, Julian Mark as Director
25 November 2003
Resigned A G Secretarial Limited as Corporate Secretary
25 November 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 October 2003
Appointed A G Secretarial Limited as Corporate Secretary
16 October 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6248278

Holdings 1

Companies where Children's Ark Partnerships Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 169

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
1 October 2026Appointment of a director
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
Show all 169 filings

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Academy Services (Norwich) Holdings Limited
Academy Services (Norwich) Limited
Academy Services (Oldham) Holdings Limited
Academy Services (Oldham) Limited
Academy Services (Sheffield) Holdings Limited
Academy Services (Sheffield) Limited

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