Childreach International (Trading) Limited
- Dissolved
- Incorporated on 21 Aug 2008
Reg Address: 85 Great Portland Street Great Portland Street, First Floor, London W1W 7LT, England
Previous Names:
Charity Expeditions Ltd - 17 Sep 2012
Childreach International (Uk) Ltd - 21 Aug 2008
- Summary The company with name "Childreach International (Trading) Limited" is a ltd and located in 85 Great Portland Street Great Portland Street, First Floor, London W1W 7LT. Childreach International (Trading) Limited is currently in dissolved status and it was incorporated on 21 Aug 2008 (16 years 1 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Childreach International (Trading) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Firoz Patel | Secretary | 8 Sep 2017 | - | Active |
| 2 | Robin Ramphal | Secretary | 11 Dec 2015 | - | Resigned 7 Sep 2017 |
| 3 | Paul Michael Campbell | Secretary | 10 Sep 2013 | - | Resigned 11 Dec 2015 |
| 4 | David Henry Gray | Director | 26 Mar 2012 | British | Resigned 9 Oct 2017 |
| 5 | Samuel Martin Cohen | Secretary | 15 Mar 2012 | British | Resigned 10 Sep 2013 |
| 6 | Katie Ford | Secretary | 17 Aug 2011 | - | Resigned 15 Mar 2012 |
| 7 | Oneka Baptiste | Director | 9 Jun 2010 | British | Resigned 25 Aug 2012 |
| 8 | Paul Campbell | Director | 1 Dec 2009 | British | Resigned 11 May 2010 |
| 9 | Gregory Clark | Director | 1 Dec 2009 | British | Resigned 31 Aug 2013 |
| 10 | BEST4BUSINESS LIMITED | Corporate Secretary | 31 Oct 2008 | - | Resigned 17 Aug 2011 |
| 11 | Mehboob Dawood Patel | Director | 21 Oct 2008 | British | Resigned 1 Jan 2010 |
| 12 | Firoz Patel | Director | 29 Aug 2008 | British | Resigned 1 Oct 2008 |
| 13 | Firoz Patel | Director | 29 Aug 2008 | British | Resigned 1 Oct 2008 |
| 14 | Firoz Patel | Director | 21 Aug 2008 | British | Active |
| 15 | Daniel Joseph Quille | Director | 21 Aug 2008 | British | Resigned 1 Dec 2009 |
| 16 | Firoz Patel | Director | 21 Aug 2008 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Henry Gray Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Significant Influence Or Control | 6 Apr 2016 | British | Ceased 9 Oct 2017 |
| 2 | Mr Firoz Patel Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Significant Influence Or Control | 6 Apr 2016 | British | Ceased 5 Dec 2017 |
| 3 | Mr Firoz Patel Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Significant Influence Or Control | 6 Apr 2016 | British | Ceased 5 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Childreach International (Trading) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 16 Oct 2018 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 11 Sep 2018 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 31 Jul 2018 | Download PDF 1 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Feb 2018 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2017 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2017 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2017 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 11 Sep 2017 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 11 Sep 2017 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 11 Sep 2017 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 7 Sep 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 25 Aug 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 20 May 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 31 May 2016 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 14 Mar 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2015 | Download PDF 4 Pages |
| 20 | Accounts - Full | 7 Jun 2015 | Download PDF 14 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2014 | Download PDF 4 Pages |
| 22 | Accounts - Full | 25 Apr 2014 | Download PDF 14 Pages |
| 23 | Officers - Termination Secretary Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
| 26 | Change Of Name - Certificate Company | 16 Oct 2013 | Download PDF 3 Pages |
| 27 | Resolution | 18 Sep 2013 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2013 | Download PDF 4 Pages |
| 29 | Accounts - Full | 13 Jun 2013 | Download PDF 14 Pages |
| 30 | Officers - Termination Director Company With Name | 28 Nov 2012 | Download PDF 1 Pages |
| 31 | Change Of Name - Certificate Company | 17 Sep 2012 | Download PDF 2 Pages |
| 32 | Change Of Name - Request Comments | 5 Sep 2012 | Download PDF 1 Pages |
| 33 | Change Of Name - Notice | 5 Sep 2012 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2012 | Download PDF 5 Pages |
| 35 | Accounts - Full | 30 May 2012 | Download PDF 16 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 15 Mar 2012 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name | 15 Mar 2012 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2011 | Download PDF 4 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 2 Sep 2011 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 2 Sep 2011 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 2 Sep 2011 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 17 Aug 2011 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 17 Aug 2011 | Download PDF 1 Pages |
| 45 | Accounts - Full | 3 Jun 2011 | Download PDF 16 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2010 | Download PDF 4 Pages |
| 48 | Officers - Change Corporate Secretary Company With Change Date | 6 Sep 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 6 Sep 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 6 Sep 2010 | Download PDF 2 Pages |
| 51 | Accounts - Full | 10 Jun 2010 | Download PDF 14 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 3 Jun 2010 | Download PDF 1 Pages |
| 53 | Accounts - Change Account Reference Date Company Current Shortened | 25 Feb 2010 | Download PDF 1 Pages |
| 54 | Incorporation - Memorandum Articles | 24 Feb 2010 | Download PDF 21 Pages |
| 55 | Resolution | 24 Feb 2010 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 23 Feb 2010 | Download PDF 1 Pages |
| 57 | Accounts - Change Account Reference Date Company Previous Extended | 13 Jan 2010 | Download PDF 3 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 3 Dec 2009 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 3 Dec 2009 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 1 Pages |
| 62 | Address - Change Registered Office Company With Date Old | 2 Dec 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 4 Jun 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 10 Oct 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 10 Oct 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 10 Sep 2008 | Download PDF 2 Pages |
| 71 | Incorporation - Company | 21 Aug 2008 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Quantum 5.0 Ltd Mutual People: Firoz Patel | Active |
| 2 | Consulq Ltd Mutual People: Firoz Patel | dissolved |
| 3 | Developing World Solutions Ltd Mutual People: Firoz Patel | dissolved |
| 4 | Climateplus Limited Mutual People: Firoz Patel | dissolved |