Company Information for

CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)

134/136 BUCKINGHAM PALACE ROAD, 134/136 BUCKINGHAM PALACE ROAD, LONDON, SW1 9SA,

Company Registration Number

04025539

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Children And Families Across Borders (cfab)

CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) was founded on 2000-07-03 and has its registered office in London. The organisation's status is listed as "Active". Children And Families Across Borders (cfab) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)
Legal Registered Office
134/136 BUCKINGHAM PALACE ROAD
134/136 BUCKINGHAM PALACE ROAD
LONDON
SW1 9SA
Other companies in SW9
Previous Names
INTERNATIONAL SOCIAL SERVICE OF THE UNITED KINGDOM
20/11/2015

Filing Information

Company Number04025539
Date formed2000-07-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 08:31:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Thurston Russell Walker Company Secretary 2017-07-26
William Cometti Director DIGITAL PRODUCER 2014-07-02 UNITED KINGDOM
Marion Clare Davis Director INDEPENDENT CONSULTANT 2012-07-10 ENGLAND
Christopher Hames Director BARRISTER - QC 2018-01-23 UNITED KINGDOM
Alan Miles Howarth Director DIRECTOR 2017-05-03 ENGLAND
David Noel Jones Director SOCIAL WORKER 2014-07-02 ENGLAND
Anita Kara Director COMPANY DIRECTOR 2013-07-13 ENGLAND
Carolina Marin Pedreno Director SOLICITOR 2018-04-26 UNITED KINGDOM
Michael Keith Phair Director CEO, REG (UK) LTD 2018-07-25 UNITED KINGDOM
Mark William Arthur Tate Director BANKER 2014-06-18 UNITED KINGDOM
Duncan Thurston Russell Walker Director CHARTERED ACCOUNTANT 2017-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Lewis Director 2015-07-01 2017-12-11
Sarah Palmer Director 2007-07-12 2017-10-10
Sheila Redrupp Company Secretary 2010-07-13 2017-07-26
Elizabeth Ann Baxter Director 2012-07-10 2017-01-25
Kumari Helena Blakey Director 2007-07-12 2017-01-25
Teertha Gupta Director 2013-07-10 2016-01-27
Douglas Raymond Snell Lewis Director 2004-01-21 2014-07-02
Yvette Gayford Director 2008-04-01 2014-05-18
Tessa Suzanne Mary Brewer Director 2007-07-12 2013-07-10
Robert Charles Hutchinson Director 2004-10-27 2012-07-13
Margaret Isabel Bryer Director 2004-04-01 2011-07-13
Pamela Louhichi Director 2005-07-13 2011-07-13
John Charles Roger Gray Director 2008-07-16 2009-07-14
Charles Howe Marshall Company Secretary 2000-07-03 2008-07-14
David Calvert Smith Director 2004-10-27 2008-07-14
Anthony St John Howard Figgis Director 2002-03-01 2008-07-14
Francoise Marie Elizabeth Middleton Director 2000-07-03 2007-07-12
Anthony St John Haden Taylor Director 2004-09-08 2006-07-12
Virginia Charmi An Darbyshire Director 2002-03-01 2005-07-13
Adrian Airlie Gregory Director 2002-03-01 2005-07-13
Robert Matthew Morris Director 2002-03-01 2005-07-13
Elizabeth Emery Director 2000-07-03 2004-02-28
Julia Lyndall Miles Director 2002-03-01 2004-02-28
Audrey Ennis Moser Director 2000-07-03 2004-02-28

Related Directorships for Marion Clare Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marion Clare Davis JILLYM LIMITEDDirector 2014-03-10 CURRENT 2005-06-16 Dissolved 2017-05-30
Marion Clare Davis MD EMPOWER LTDDirector 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off

Related Directorships for Alan Miles Howarth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Miles Howarth FVRVS LIMITEDDirector 2018-05-14 CURRENT 2010-09-09 Active
Alan Miles Howarth CYBERFORT GROUP LIMITEDDirector 2017-07-07 CURRENT 2017-05-31 Active
Alan Miles Howarth CYBERFORT BIDCO LIMITEDDirector 2017-07-07 CURRENT 2017-04-27 Active
Alan Miles Howarth TERN PLCDirector 2015-11-23 CURRENT 2004-05-18 Active
Alan Miles Howarth CERILLION PLCDirector 2015-10-19 CURRENT 2015-03-05 Active
Alan Miles Howarth LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITEDDirector 2014-01-22 CURRENT 2013-04-17 Active
Alan Miles Howarth CERILLION TECHNOLOGIES LIMITEDDirector 2008-06-03 CURRENT 1999-09-23 Active
Alan Miles Howarth ALAN HOWARTH & ASSOCIATES LTDDirector 1999-08-05 CURRENT 1999-08-05 Active

Related Directorships for David Noel Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Noel Jones BRITISH ASSOCIATION OF SOCIAL WORKERS (THE)Director 2017-09-19 CURRENT 1970-06-12 Active
David Noel Jones PEOPLE NEED PEOPLE CONSULTING LTDDirector 2010-03-23 CURRENT 2010-03-23 Active
David Noel Jones COMMONWEALTH ORGANISATION FOR SOCIAL WORKDirector 2005-11-08 CURRENT 2005-11-08 Active

Related Directorships for Anita Kara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anita Kara GASTRO & ALLERGY SOLUTIONS LTDDirector 2016-02-04 CURRENT 2016-02-04 Active
Anita Kara KARASHAH & PARTNERS LTDDirector 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-08-18
Anita Kara KARASHAH CONSULTANCY LIMITEDDirector 2005-03-08 CURRENT 2005-03-08 Dissolved 2014-07-11

Related Directorships for Michael Keith Phair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Keith Phair INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITEDDirector 2015-04-21 CURRENT 2004-09-16 Active
Michael Keith Phair VS GLOBAL LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
Michael Keith Phair REG (UK) LTDDirector 2012-11-05 CURRENT 2012-11-05 Active
Michael Keith Phair BOSTON CAPITAL MANAGEMENT (UK) LIMITEDDirector 2007-11-07 CURRENT 2007-11-07 Active

Related Directorships for Duncan Thurston Russell Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Thurston Russell Walker ITC ENTERTAINMENT HOLDINGS LIMITEDDirector 2009-11-25 CURRENT 1952-08-06 Active
Duncan Thurston Russell Walker CARLTON PROGRAMMES DEVELOPMENT LIMITEDDirector 2008-08-28 CURRENT 1995-05-05 Active
Duncan Thurston Russell Walker ITC ENTERTAINMENT GROUP LIMITEDDirector 2008-08-28 CURRENT 1958-07-23 Active
Duncan Thurston Russell Walker CARLTON FILM DISTRIBUTORS LIMITEDDirector 2008-08-28 CURRENT 1935-05-27 Active
Duncan Thurston Russell Walker ITV VENTURES LIMITEDDirector 2008-08-27 CURRENT 1995-08-04 Active
Duncan Thurston Russell Walker BRITISH FILM-MAKERS LIMITEDDirector 2008-08-27 CURRENT 1941-07-21 Active
Duncan Thurston Russell Walker ITV STUDIOS GLOBAL DISTRIBUTION LIMITEDDirector 2008-08-11 CURRENT 1987-12-09 Active