CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
COMPANY NUMBER
04935157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
https://www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2003
10/12/2003
INHOCO 4006 LIMITED
LONDON
WC2H 8AP
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD PARTNERSHIP VENTURES LIMITED | Active - Accounts Filed | View Report |
| CHILDREN''S ARK PARTNERSHIPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHILDREN''S ARK PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Jonathan Laurence David Carter (930072792) has left the board |
| 15/11/2024 | Natalia Poupard (925491613) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2009 - Present (15 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 21 Past: 23 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 41 Past: 2 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Jonathan Laurence David Carter (930072792) has left the board |
| 15/11/2024 | Natalia Poupard (925491613) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 12/07/2024 | New Accounts filed |
| 10/07/2024 | Kevin Stuart Hawkins (918304364) has left the board |
| 10/07/2024 | Christopher Mark David Gill (926348695) has left the board |
| 10/07/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 04/06/2024 | New Board Member Natalia Poupard (925491613) Appointed |
| 04/06/2024 | Andrew John McErlane (929605101) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 23/07/2023 | New Accounts filed |
| 13/07/2023 | Natalia Poupard (925491613) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 24/05/2022 | Graeme Doctor (908283947) has left the board |
| 24/05/2022 | New Board Member Andrew John McErlane (929605101) Appointed |
| 22/10/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Christopher Mark David Gill (926348695) Appointed |
| 24/02/2021 | New Board Member Naseer Ulla (917076519) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 23/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Luke Anthony Murphy (926448152) has left the board |
| 20/10/2020 | New Board Member Giorgia Martina (927520658) Appointed |
| 12/08/2020 | New Accounts filed |
| 04/12/2019 | Ross William Driver (918481077) has left the board |
| 04/12/2019 | New Board Member Luke Anthony Murphy (926448152) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 14/02/2019 | Elena Giorgiana Wegener (918321927) has left the board |
| 14/02/2019 | New Board Member Natalia Poupard (925491613) Appointed |
| 06/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 06/11/2018 | New Board Member Ross William Driver (918481077) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 06/12/2017 | Robert James Newton (916642773) has left the board |
| 06/12/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 13/03/2015 | Elena Giorgiana Wegener (919553069) has left the board |
| 06/03/2015 | New Board Member Elena Giorgiana Wegener (919553069) Appointed |
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