CC

CAUDWELL CHILDREN

Active

Company number 03864620

Newcastle, England · Incorporated 25 October 1999

Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, ST5 5NT, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE CAUDWELL CHARITABLE TRUST · 25 October 1999 – 8 December 2009

Company overview

Incorporated on 25 October 1999 and registered in England and Wales, CAUDWELL CHILDREN remains an active private company limited by guarantee, now trading for 26 years. It changed its name from THE CAUDWELL CHARITABLE TRUST on 25 October 1999. Its registered office is at Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, ST5 5NT, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of six British directors: GRIFFITHS, Jacqueline Donna (appointed 30 November 2010), FENTON, Michael (appointed 17 October 2023), TIMPSON, Johnny (appointed 17 October 2023), CAUDWELL, Brian, Mr. (appointed 24 October 2023), CANFIELD, David Hodgson (appointed 10 January 2024) and MCKNIGHT, Maxwell (appointed 18 December 2025). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 16 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 118 filings for this company, most recently an officers filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCKNIGHT, Maxwell
Director
18 December 2025
CD
CANFIELD, David Hodgson
Director
10 January 2024
CB
CAUDWELL, Brian, Mr.
Director
24 October 2023
FM
FENTON, Michael
Director
17 October 2023
TJ
TIMPSON, Johnny
Director
17 October 2023
GJ
GRIFFITHS, Jacqueline Donna
Director
30 November 2010
GM
GRAY, Martin
Director · Resigned
14 March 2024
GM
GRIFFITHS, Matilda
Director · Resigned
16 February 2022
CP
CLARK, Paul Gordon
Director · Resigned
5 September 2017
MR
MEHTA, Ramona
Director · Resigned
5 October 2016
KR
KIDBY, Robert
Director · Resigned
3 December 2015
AJ
ALEXANDER, John, Dr
Director · Resigned
3 December 2015
ML
MORRIS, Louise Margaret
Director · Resigned
25 April 2013
LM
LINDSAY, Maurice Patrick
Director · Resigned
10 July 2012
BD
BRISCOE, Dale Melvyn, Mr.
Director · Resigned
26 June 2012
WR
WEILER, Richard Mark, Dr
Director · Resigned
26 June 2012
BK
BAMFORD, Karl Roger
Director · Resigned
26 July 2005
DS
DOOLEY, Sean Francis
Director · Resigned
30 May 2000
EJ
EDWARDS, John Michael
Director · Resigned
6 March 2000
CJ
CAUDWELL, John David
Director · Resigned
25 October 1999
BC
BENNETT, Craig
Director · Resigned
25 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Second Filing Of Director Appointment With Name
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Group
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Resolution
Resolution
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Resolution
Resolution
12 March 2013 View
Statement Of Companys Objects
Change Of Constitution
12 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2013 View
Memorandum Articles
Incorporation
12 December 2012 View
Statement Of Companys Objects
Change Of Constitution
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
4 January 2011 View
Auditors Resignation Company
Auditors
7 December 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Memorandum Articles
Incorporation
14 December 2009 View
Certificate Change Of Name Company
Change Of Name
8 December 2009 View
Change Of Name Notice
Change Of Name
8 December 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
8 August 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Accounts
13 March 2000 View
Memorandum Articles
Incorporation
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Incorporation Company
Incorporation
25 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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