CHILD CONCERN CONSORTIUM
LONDON

Hellopages » Greater London » Southwark » SE1 8HA

Company number 04625902
Status Active
Incorporation Date 30 December 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE FOSTERING NETWORK, 87 BLACKFRIARS RD, 87 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Tracey Adalynne Rodden as a director on 9 February 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CHILD CONCERN CONSORTIUM are www.childconcern.co.uk, and www.child-concern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Child Concern Consortium is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04625902. Child Concern Consortium has been working since 30 December 2002. The present status of the company is Active. The registered address of Child Concern Consortium is The Fostering Network 87 Blackfriars Rd 87 Blackfriars Road London England Se1 8ha. . JACOB, Philip Ian is a Secretary of the company. GILL, Harjodh Singh is a Director of the company. JACKSON, Sarah Catriona Pilkington is a Director of the company. JACOB, Philip Ian is a Director of the company. MYER, Carole Anne is a Director of the company. Secretary JACKSON, Sarah Catriona Pilkington has been resigned. Director BAFFOUR, Sally Naana has been resigned. Director BARNES, Pamela Alice has been resigned. Director BREARLEY, Peter James has been resigned. Director BROWN, Philip Stephen Howard has been resigned. Director COOKE, Ronald Arthur has been resigned. Director CORNELIUS, Audrey Patricia has been resigned. Director COULTER, David Andrew Hamilton has been resigned. Director DOUGLAS, Anthony Gordon has been resigned. Director FOSTER, Barbara has been resigned. Director GALLAGHER, Harvey Hugh has been resigned. Director GRANVILLE, Deborah Jane has been resigned. Director JACKSON, Sarah Catriona Pilkington has been resigned. Director JONES, Christian Glenn has been resigned. Director MAPLE, Peter Kenneth has been resigned. Director MOSIENKO, Hazel Catherine has been resigned. Director POWLING, Daisy has been resigned. Director REDMOND, Imelda Ann has been resigned. Director REED, John Peter has been resigned. Director RODDEN, Tracey Adalynne has been resigned. Director THEISINGER, Toni Sue has been resigned. Director WATSON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACOB, Philip Ian
Appointed Date: 08 February 2006
Director
GILL, Harjodh Singh
Appointed Date: 10 June 2004
77 years old
Director
JACKSON, Sarah Catriona Pilkington
Appointed Date: 10 March 2011
67 years old
Director
JACOB, Philip Ian
Appointed Date: 30 June 2004
50 years old
Director
MYER, Carole Anne
Appointed Date: 18 May 2006
80 years old

Resigned Directors

Secretary
JACKSON, Sarah Catriona Pilkington
Resigned: 08 February 2006
Appointed Date: 30 December 2002
Director
BAFFOUR, Sally Naana
Resigned: 10 December 2003
Appointed Date: 30 December 2002
69 years old
Director
BARNES, Pamela Alice
Resigned: 29 November 2014
Appointed Date: 30 December 2002
90 years old
Director
BREARLEY, Peter James
Resigned: 26 November 2004
Appointed Date: 30 December 2002
71 years old
Director
BROWN, Philip Stephen Howard
Resigned: 02 January 2007
Appointed Date: 30 December 2002
77 years old
Director
COOKE, Ronald Arthur
Resigned: 18 November 2010
Appointed Date: 10 December 2003
77 years old
Director
CORNELIUS, Audrey Patricia
Resigned: 18 May 2006
Appointed Date: 06 December 2004
50 years old
Director
COULTER, David Andrew Hamilton
Resigned: 19 July 2007
Appointed Date: 17 February 2004
61 years old
Director
DOUGLAS, Anthony Gordon
Resigned: 31 March 2012
Appointed Date: 10 June 2004
76 years old
Director
FOSTER, Barbara
Resigned: 01 November 2011
Appointed Date: 17 May 2007
71 years old
Director
GALLAGHER, Harvey Hugh
Resigned: 13 November 2008
Appointed Date: 27 June 2006
61 years old
Director
GRANVILLE, Deborah Jane
Resigned: 14 February 2013
Appointed Date: 15 June 2011
71 years old
Director
JACKSON, Sarah Catriona Pilkington
Resigned: 08 February 2006
Appointed Date: 27 November 2003
67 years old
Director
JONES, Christian Glenn
Resigned: 01 December 2009
Appointed Date: 15 November 2007
49 years old
Director
MAPLE, Peter Kenneth
Resigned: 01 April 2013
Appointed Date: 16 May 2008
77 years old
Director
MOSIENKO, Hazel Catherine
Resigned: 01 December 2006
Appointed Date: 30 December 2002
60 years old
Director
POWLING, Daisy
Resigned: 31 July 2015
Appointed Date: 03 August 2011
46 years old
Director
REDMOND, Imelda Ann
Resigned: 31 August 2016
Appointed Date: 25 February 2016
66 years old
Director
REED, John Peter
Resigned: 10 December 2003
Appointed Date: 30 December 2002
79 years old
Director
RODDEN, Tracey Adalynne
Resigned: 09 February 2016
Appointed Date: 13 November 2008
64 years old
Director
THEISINGER, Toni Sue
Resigned: 08 April 2005
Appointed Date: 10 June 2004
51 years old
Director
WATSON, Mark
Resigned: 18 December 2003
Appointed Date: 30 December 2002
52 years old

Persons With Significant Control

Mr Philip Ian Jacob
Notified on: 31 August 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Harjodh Singh Gill
Notified on: 31 August 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Carole Myer
Notified on: 31 August 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sarah Catriona Pilkington Jackson
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHILD CONCERN CONSORTIUM Events

23 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Jan 2017
Termination of appointment of Tracey Adalynne Rodden as a director on 9 February 2016
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Registered office address changed from 5th Floor City Reach 5 Greenwich View Place London E14 9NN to C/O the Fostering Network 87 Blackfriars Rd 87 Blackfriars Road London SE1 8HA on 6 September 2016
06 Sep 2016
Termination of appointment of Imelda Ann Redmond as a director on 31 August 2016
...
... and 78 more events
16 Feb 2004
Director resigned
31 Dec 2003
New director appointed
29 Dec 2003
Accounting reference date extended from 31/12/03 to 31/03/04
24 Dec 2003
Director resigned
30 Dec 2002
Incorporation

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