Active
Company Information for THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED
ST VINCENT HOUSE, 30 ORANGE STREET, LONDON, WC2H 7HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED | |
Legal Registered Office | |
ST VINCENT HOUSE 30 ORANGE STREET LONDON WC2H 7HH Other companies in WC2H | |
Company Number | 03744223 | |
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Company ID Number | 03744223 | |
Date formed | 1999-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 09:44:57 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE LOUISE CANNING |
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INGER ASHING |
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ROY LEONARD CAPLE HERNÁNDEZ |
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ANNE KATHLEEN FAHY |
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DEBRA FINE |
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NIGEL LAURENCE GAVIN |
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THOMAS HEILMANN |
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PETER JOHN HODGSON |
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BRADLEY CHAPMAN IRWIN |
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ELIZABETH LAURA LULE |
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SIGRUN MARIE MOEGEDAL |
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JONATHAN NICHOLAS POWELL |
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HARPAL SINGH |
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PERNILLE SPIERS-LOPEZ |
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DONA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADELE HELEN ANDERSON |
Director | ||
VIVIEN ANNA BRIDGWATER |
Director | ||
LAUREN ELLERY |
Company Secretary | ||
ELIZABETH STEPHEN |
Company Secretary | ||
NAZNINA BHATIA |
Director | ||
ALEX CHARLES EDWARD BIRCHAM |
Company Secretary | ||
TARA KATHARINE CAMM |
Company Secretary | ||
TARA KATHARINE CAMM |
Director | ||
GRO BRAEKKEN |
Director | ||
SIMON MICHAEL COWELL |
Company Secretary | ||
SIMON MICHAEL COWELL |
Director | ||
GABRIELA ALEXANDRESCU |
Director | ||
JOHN BOWIS |
Director | ||
BURKHARD GNARIG |
Company Secretary | ||
MICHAEL JOHN AARONSON |
Director | ||
ANNIKA AHNBERG |
Director | ||
DONNA-RAE CATHERINE DESROCHES |
Director | ||
CESAR AUGUSTO DIAZ RAMIREZ |
Director | ||
EVA MARIE SUZANNE ASKELOF |
Director | ||
STEPHEN THOMAS LLOYD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVE THE CHILDREN INTERNATIONAL | Director | 2008-09-19 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2018-01-01 | CURRENT | 1999-03-12 | Active | |
COATS GROUP PLC | Director | 2018-03-01 | CURRENT | 1909-06-17 | Active | |
SAVE THE CHILDREN FUND | Director | 2016-10-14 | CURRENT | 1921-12-01 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2016-10-14 | CURRENT | 1999-03-12 | Active | |
BERKHAMSTED SCHOOL ENTERPRISES LIMITED | Director | 2015-11-19 | CURRENT | 1986-08-20 | Active | |
STHREE PLC | Director | 2015-10-01 | CURRENT | 1999-07-13 | Active | |
BERKHAMSTED SCHOOLS GROUP | Director | 2014-10-20 | CURRENT | 1959-03-05 | Active | |
INTERSERVE PLC | Director | 2013-01-01 | CURRENT | 1906-04-19 | Liquidation | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2018-05-11 | CURRENT | 1999-03-12 | Active | |
DISABILITY SPORT FOR DEVELOPMENT | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2016-01-01 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2015-09-25 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2018-01-01 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2016-02-29 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2018-01-01 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2013-09-23 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2010-01-15 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2013-01-01 | CURRENT | 1999-03-12 | Active | |
SAVE THE CHILDREN INTERNATIONAL | Director | 2016-01-01 | CURRENT | 1999-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Dr Raffaele Salinari | ||
DIRECTOR APPOINTED DR RAFFAELE SALINARI | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK HENRY GOOD | ||
DIRECTOR APPOINTED MR JOON OH | ||
Director's details changed for Dr Raffaele Sallinari on 2025-01-28 | ||
DIRECTOR APPOINTED MR ABHISHEK AGRAWAL | ||
DIRECTOR APPOINTED MRS WINNIE MPANJU-SHUMBUSHO | ||
DIRECTOR APPOINTED DR TSITSI DADIRAI CHAWATAMA-KWAMBANA | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE KATHLEEN FAHY | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR RAFFAELE SALLINARI | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDIO TESAURO | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAURA LULE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TSITSI DADIRAI CHAWATAMA-KWAMBANA | ||
DIRECTOR APPOINTED MR RICHARD THOMAS GEORGE WINTER | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DONA YOUNG | ||
DIRECTOR APPOINTED MS ANNE GATES | ||
AP01 | DIRECTOR APPOINTED DR LARS JOHAN HEIKENSTEN | |
AP03 | Appointment of Ms Tricia Owens as company secretary on 2022-11-22 | |
TM02 | Termination of appointment of Clare Louise Canning on 2022-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MANKOWITZ | |
AP01 | DIRECTOR APPOINTED DR TSITSI DADIRAI CHAWATAMA-KWAMBANA | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA INGRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LARRY KAMENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOON OH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA JEAN AHRENDTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HODGSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MCMULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANN MCGETRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERNILLE SPIERS-LOPEZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MANKOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGER ASHING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO TESAURO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGRUN MARIE MOEGEDAL | |
AP01 | DIRECTOR APPOINTED TAMARA INGRAM | |
AP01 | DIRECTOR APPOINTED JOON OH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEILMANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAURENCE GAVIN | |
AP01 | DIRECTOR APPOINTED MS DEBRA FINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK MACCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRADLEY CHAPMAN IRWIN | |
AP01 | DIRECTOR APPOINTED SIGRUN MARIE MOEGEDAL | |
AP01 | DIRECTOR APPOINTED ROY LEONARD CAPLE HERNÁNDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNA DODKH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM MARK HABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PERRIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS POWELL / 16/11/2016 | |
AP01 | DIRECTOR APPOINTED MS ANNE KATHLEEN FAHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 29/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH LAURA LULE | |
AP01 | DIRECTOR APPOINTED DONA YOUNG | |
AP01 | DIRECTOR APPOINTED MUNA IDRIS DODKH | |
AP01 | DIRECTOR APPOINTED THOMAS HEILMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-ANDREE ROMISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BRIDGWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIMI JAKOBSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED PETER JOHN HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS ØVERAAS | |
AP01 | DIRECTOR APPOINTED NIGEL LAURENCE GAVIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS POWELL / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NILS ØVERAAS / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PERRIN / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ANNA BRIDGWATER / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE-ANDREE ROMISCH / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERNILLE LOPEZ / 22/04/2015 | |
AP03 | SECRETARY APPOINTED CLARE LOUISE CANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN ELLERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER / 05/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PALMER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGER ASHING / 28/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEPHEN | |
AP03 | SECRETARY APPOINTED MS LAUREN ELLERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STOCKMANN | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MARIE-ANDREE ROMISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLOCH-BROWN | |
AP01 | DIRECTOR APPOINTED ADELE HELEN ANDERSON | |
AP01 | DIRECTOR APPOINTED VIVIEN ANNA BRIDGWATER | |
AP01 | DIRECTOR APPOINTED NILS ØVERAAS | |
AP01 | DIRECTOR APPOINTED PERNILLE LOPEZ | |
AP01 | DIRECTOR APPOINTED CHARLES FREDERICK MACCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO TESAURO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORGER LENTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HABER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY PHUMAPHI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SECOND FLOOR CAMBRIDGE HOUSE 100 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ELIZABETH STEPHEN | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ANNE STOCKMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX BIRCHAM | |
AP03 | SECRETARY APPOINTED MR ALEX CHARLES EDWARD BIRCHAM | |
AP01 | DIRECTOR APPOINTED MS JOY PHUMAPHI | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO TESAURO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FREETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA CAMM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARA CAMM | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGER ASHING / 29/03/2010 | |
AP01 | DIRECTOR APPOINTED MISS NAZNINA BHATIA | |
AP01 | DIRECTOR APPOINTED DR ALLAN FREETH | |
AP01 | DIRECTOR APPOINTED LORD GEORGE MARK MALLOCH-BROWN | |
AP01 | DIRECTOR APPOINTED DR IRENE KHAN | |
AP01 | DIRECTOR APPOINTED MR HARPAL SINGH | |
AP01 | DIRECTOR APPOINTED MS MIMI JAKOBSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIMI JAKOBSEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HABER | |
AP01 | DIRECTOR APPOINTED MR ALAN PARKER | |
AP01 | DIRECTOR APPOINTED MR CHARLES PERRIN | |
AP01 | DIRECTOR APPOINTED MR BRADLEY PALMER | |
AP01 | DIRECTOR APPOINTED MS HELENE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMINE WHITBREAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOVE WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIO NERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOHBO KIM | |
AP01 | DIRECTOR APPOINTED MR BORGER LENTH |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE INTERNATIONAL SAVE THE CHILDREN ALLIANCE CHARITY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |