Children In Crisis
- Active
- Incorporated on 30 Apr 1993
Reg Address: 33 Creechurch Lane, London EC3A 5EB, England
- Summary The company with name "Children In Crisis" is a private-limited-guarant-nsc-limited-exemption and located in 33 Creechurch Lane, London EC3A 5EB. Children In Crisis is currently in active status and it was incorporated on 30 Apr 1993 (31 years 4 months 22 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Children In Crisis.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Kurt Wallersteiner | Director | 13 Oct 2021 | British | Active |
| 2 | STREET CHILD | Corporate Director | 1 Apr 2018 | - | Active |
| 3 | John Paul Axon | Director | 8 Dec 2017 | British | Resigned 31 Mar 2018 |
| 4 | Bastien Frederic Jacques Hibon | Director | 13 Sep 2017 | French | Resigned 31 Mar 2018 |
| 5 | Bastien Hibon | Director | 13 Sep 2017 | British | Resigned 31 Mar 2018 |
| 6 | Neela Jane Stansfield | Director | 13 Sep 2017 | British | Resigned 31 Mar 2018 |
| 7 | Caroline Primrose Dalmeny | Director | 7 Dec 2016 | British | Resigned 31 Mar 2018 |
| 8 | Joshua Maurice Oliech | Secretary | 13 May 2016 | - | Resigned 1 Oct 2018 |
| 9 | Sebastian Michael Humfrey Ling | Director | 18 Jul 2014 | - | Resigned 31 Mar 2018 |
| 10 | Sebastian Michael Humfrey Ling | Director | 18 Jul 2014 | British | Resigned 31 Mar 2018 |
| 11 | Louise Turnbull Posocco | Director | 29 Jan 2014 | British | Resigned 8 Dec 2017 |
| 12 | Anthony Kurt Wallersteiner | Director | 26 Apr 2013 | British | Resigned 31 Mar 2018 |
| 13 | James Brodie Henderson | Director | 26 Apr 2013 | British | Resigned 7 Dec 2016 |
| 14 | Alasdair Frederick Seton Haynes | Director | 7 Dec 2012 | British | Resigned 8 Dec 2017 |
| 15 | Ronald Stanley Friend | Director | 27 Oct 2011 | British | Resigned 31 Mar 2018 |
| 16 | Anthony Francis Seldon | Director | 27 Oct 2011 | British | Resigned 26 Apr 2013 |
| 17 | Frances Prenn | Director | 27 Oct 2011 | American | Resigned 31 Mar 2018 |
| 18 | Deborah Helsby | Director | 27 Oct 2011 | British | Resigned 16 Sep 2015 |
| 19 | Julia Barbara Taylor Streets | Director | 15 Sep 2011 | British | Resigned 31 Mar 2018 |
| 20 | Alexandra Mitchell | Director | 10 Dec 2009 | British | Resigned 7 Dec 2016 |
| 21 | Ermenegilda Morati | Director | 28 Apr 2009 | Italian | Resigned 26 Oct 2012 |
| 22 | Glenda Anne Marchant | Director | 4 Sep 2008 | British | Resigned 25 Feb 2010 |
| 23 | Christopher Geoffrey Ambler | Director | 4 Sep 2008 | British | Resigned 15 Mar 2013 |
| 24 | Linda Song Wendel | Director | 4 Sep 2008 | American | Resigned 9 Sep 2010 |
| 25 | Yvonne Ike | Director | 22 Feb 2007 | British | Resigned 9 Dec 2011 |
| 26 | Anne R Loseff | Director | 26 Oct 2006 | Us Citizen | Resigned 4 Sep 2008 |
| 27 | Olivier Taffin De Givenchy | Director | 27 Apr 2006 | French | Resigned 7 Dec 2012 |
| 28 | Andrew Arthur Dedman | Director | 12 Jan 2005 | British | Resigned 4 Sep 2008 |
| 29 | Siobhan Gabrielle Fitzpatrick | Director | 9 Sep 2004 | British | Resigned 25 Aug 2005 |
| 30 | Akinwale Abiodun Babatunde | Director | 9 Sep 2004 | British | Resigned 4 Sep 2008 |
| 31 | Keith Hellawell | Director | 12 Aug 2004 | British | Resigned 4 Dec 2007 |
| 32 | Nicholas Kneale | Director | 26 Feb 2004 | British | Resigned 4 Sep 2008 |
| 33 | Lee Martin Amaitis | Director | 25 Mar 1999 | American | Resigned 4 Sep 2003 |
| 34 | Deborah Oxley | Director | 1 Mar 1999 | - | Resigned 3 Sep 2009 |
| 35 | Mark Oliver Mckeown | Secretary | 8 Feb 1999 | British | Resigned 19 Feb 2010 |
| 36 | James Lowther | Director | 1 May 1998 | British | Resigned 3 Sep 2009 |
| 37 | Mark Andrew Olbrich | Director | 18 Mar 1998 | Polish | Resigned 7 Dec 2012 |
| 38 | Eva Louise Rausing | Director | 18 Mar 1998 | American | Resigned 4 Sep 2003 |
| 39 | Kerry St Johnston | Director | 18 Mar 1998 | British | Resigned 7 Nov 2006 |
| 40 | Rory Tilson St Johnston | Director | 26 Jun 1997 | British | Resigned 15 Sep 1997 |
| 41 | Richard Stephen Greaves | Director | 8 Sep 1994 | - | Resigned 26 Jun 1997 |
| 42 | Deborah Oxley | Secretary | 2 Aug 1994 | - | Resigned 8 Feb 1999 |
| 43 | Graham Spencer Hollands | Director | 1 Mar 1994 | British | Resigned 5 Sep 1995 |
| 44 | Theodosia Anne Ellert | Secretary | 30 Apr 1993 | - | Resigned 2 Aug 1994 |
| 45 | Robert Lindley | Director | 30 Apr 1993 | British | Resigned 10 Aug 1994 |
| 46 | Grahame William Harding | Director | 30 Apr 1993 | British | Resigned 3 Sep 2009 |
| 47 | Theodosia Anne Ellert | Director | 30 Apr 1993 | - | Resigned 30 Sep 1993 |
| 48 | Neil Durden-Smith | Director | 30 Apr 1993 | British | Resigned 5 Sep 1995 |
| 49 | Paul Nigel Szkiler | Director | 30 Apr 1993 | - | Resigned 3 Sep 2009 |
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 John Paul Axon Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 8 Dec 2017 | British Virgin Islander | Ceased 31 Mar 2018 |
| 2 | Mr Bastien Hibon Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 13 Sep 2017 | British | Ceased 31 Mar 2018 |
| 3 | Lady Caroline Primrose Dalmeny Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 Dec 2016 | British | Ceased 31 Mar 2018 |
| 4 | Mr Sebastian Michael Humfrey Ling Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Mar 2018 |
| 5 | Mrs Frances Prenn Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | American | Ceased 31 Mar 2018 |
| 6 | Ms Julia Barbara Taylor Streets Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Mar 2018 |
| 7 | Dr Anthony Wallersteiner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 8 | Mr Ronald Stanley Friend Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Mar 2018 |
| 9 | Dr Anthony Wallersteiner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 10 | Mr Alasdair Frederick Seton Haynes Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 8 Dec 2017 |
| 11 | Mrs Louise Turnbull Posocco Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 8 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Children In Crisis.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Accounts - Small | 8 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Jun 2022 | Download PDF 3 Pages |
| 5 | Gazette - Filings Brought Up To Date | 21 Jul 2021 | Download PDF |
| 6 | Gazette - Notice Compulsory | 20 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
| 8 | Accounts - Small | 11 Feb 2021 | Download PDF 29 Pages |
| 9 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
| 10 | Accounts - Small | 5 Feb 2020 | Download PDF 28 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Aug 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Aug 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Aug 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 15 Feb 2019 | Download PDF 1 Pages |
| 20 | Accounts - Full | 6 Feb 2019 | Download PDF 30 Pages |
| 21 | Officers - Appoint Corporate Director Company With Name Date | 16 Jul 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jun 2018 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jun 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jun 2018 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jun 2018 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jun 2018 | Download PDF 1 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Jun 2018 | Download PDF 1 Pages |
| 29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Jun 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 31 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jun 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2018 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 7 Mar 2018 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2018 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2018 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2018 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2018 | Download PDF 1 Pages |
| 42 | Accounts - Full | 26 Sep 2017 | Download PDF 42 Pages |
| 43 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 11 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2017 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
| 47 | Accounts - Full | 3 Nov 2016 | Download PDF 69 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 13 Jun 2016 | Download PDF 7 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name Date | 13 Jun 2016 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2016 | Download PDF 1 Pages |
| 51 | Accounts - Full | 5 Oct 2015 | Download PDF 42 Pages |
| 52 | Annual Return - Company With Made Up Date No Member List | 28 May 2015 | Download PDF 7 Pages |
| 53 | Accounts - Full | 8 Oct 2014 | Download PDF 39 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2014 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date No Member List | 28 May 2014 | Download PDF 7 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
| 57 | Accounts - Full | 17 Sep 2013 | Download PDF 54 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 28 May 2013 | Download PDF 4 Pages |
| 61 | Officers - Termination Director Company With Name | 24 May 2013 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 28 Mar 2013 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 67 | Accounts - Full | 2 Oct 2012 | Download PDF 52 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 2 May 2012 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date No Member List | 2 May 2012 | Download PDF 9 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 3 Feb 2012 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 20 Dec 2011 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 19 Dec 2011 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 19 Dec 2011 | Download PDF 1 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 29 Nov 2011 | Download PDF 2 Pages |
| 76 | Accounts - Full | 4 Nov 2011 | Download PDF 49 Pages |
| 77 | Change Of Constitution - Notice Restriction On Company Articles | 21 Sep 2011 | Download PDF 2 Pages |
| 78 | Resolution | 21 Sep 2011 | Download PDF 1 Pages |
| 79 | Incorporation - Memorandum Articles | 21 Sep 2011 | Download PDF 21 Pages |
| 80 | Annual Return - Company With Made Up Date No Member List | 10 May 2011 | Download PDF 7 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 9 May 2011 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 9 May 2011 | Download PDF 1 Pages |
| 83 | Accounts - Full | 22 Sep 2010 | Download PDF 26 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 19 May 2010 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date No Member List | 13 May 2010 | Download PDF 5 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 88 | Officers - Termination Secretary Company With Name | 12 May 2010 | Download PDF 1 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 16 Mar 2010 | Download PDF 2 Pages |
| 92 | Officers - Termination Director Company With Name | 12 Mar 2010 | Download PDF 1 Pages |
| 93 | Officers - Termination Director Company With Name | 23 Dec 2009 | Download PDF 1 Pages |
| 94 | Officers - Termination Director Company With Name | 23 Dec 2009 | Download PDF 1 Pages |
| 95 | Officers - Termination Director Company With Name | 23 Dec 2009 | Download PDF 1 Pages |
| 96 | Officers - Termination Director Company With Name | 23 Dec 2009 | Download PDF 1 Pages |
| 97 | Accounts - Group | 17 Sep 2009 | Download PDF 24 Pages |
| 98 | Officers - Legacy | 19 May 2009 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 19 May 2009 | Download PDF 5 Pages |
| 100 | Officers - Legacy | 23 Oct 2008 | Download PDF 2 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 | Lessons For Life Foundation Mutual People: STREET CHILD | Active |
| 2 | Build Africa Mutual People: STREET CHILD | Active |