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THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) (04370006)

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) (04370006) is an active UK company. incorporated on 8 February 2002. with registered office in London. The company operates in the Education sector, engaged in other education n.e.c. and 1 other business activities. THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) has been registered for 24 years.

Company Number
04370006
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 February 2002
Age
24 years
Address
7 Clifford Street, London, W1S 2FT
Industry Sector
Education
Business Activity
Other education n.e.c.
SIC Codes
85590, 86900

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Introduction
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THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) is an active company incorporated on 8 February 2002 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c. and 1 other business activity. THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) was registered 24 years ago.(SIC: 85590, 86900)

Status

active

Active since 24 years ago

Company No

04370006

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 8 February 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

THE C-H FOUNDATION
From: 8 February 2002To: 30 January 2004
Contact
Address

7 Clifford Street London, W1S 2FT,

Previous Addresses

7 Clifford Street London W1S 2WE
From: 8 February 2002To: 15 March 2011
Timeline

19 key events • 2002 - 2021

Funding Officers Ownership
Company Founded
Feb 02
Director Left
Dec 09
Director Left
Mar 11
Director Joined
Jun 11
Director Left
Feb 12
Director Joined
May 14
Director Left
May 14
Director Joined
May 14
Director Left
Aug 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Nov 20
Owner Exit
Jan 21
Director Left
Jan 21
Director Joined
May 21
Director Left
May 21
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
5 December 2025
AAMDAAMD
Accounts With Accounts Type Group
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Resolution
19 March 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
25 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 February 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Memorandum Articles
11 January 2021
MAMA
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Resolution
21 November 2019
RESOLUTIONSResolutions
Memorandum Articles
7 November 2019
MAMA
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Resolution
24 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Memorandum Articles
17 January 2019
MAMA
Resolution
17 January 2019
RESOLUTIONSResolutions
Memorandum Articles
17 January 2019
MAMA
Resolution
17 January 2019
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
19 November 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 November 2018
TM02Termination of Secretary
Memorandum Articles
6 November 2018
MAMA
Resolution
6 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Memorandum Articles
9 November 2017
MAMA
Resolution
9 November 2017
RESOLUTIONSResolutions
Memorandum Articles
9 November 2017
MAMA
Resolution
9 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Memorandum Articles
1 June 2017
MAMA
Resolution
1 June 2017
RESOLUTIONSResolutions
Resolution
24 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 December 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
8 September 2016
AA01Change of Accounting Reference Date
Resolution
10 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2016
AR01AR01
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Resolution
12 August 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Accounts With Accounts Type Group
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 February 2015
AR01AR01
Auditors Resignation Company
6 September 2014
AUDAUD
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
10 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 February 2014
AR01AR01
Accounts With Accounts Type Group
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 February 2013
AR01AR01
Appoint Person Secretary Company With Name
30 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
30 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
6 June 2012
AAAnnual Accounts
Resolution
19 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 March 2012
AR01AR01
Termination Director Company With Name
15 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
1 June 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 May 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
23 March 2011
AR01AR01
Change Person Director Company With Change Date
22 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
22 March 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Termination Secretary Company With Name
18 March 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 February 2010
AR01AR01
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Sail Address Company
17 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Miscellaneous
9 December 2009
MISCMISC
Termination Secretary Company With Name
9 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 December 2009
AP03Appointment of Secretary
Termination Director Company With Name
2 December 2009
TM01Termination of Director
Termination Secretary Company With Name
2 December 2009
TM02Termination of Secretary
Accounts With Accounts Type Group
29 June 2009
AAAnnual Accounts
Legacy
21 March 2009
363aAnnual Return
Legacy
20 March 2009
288cChange of Particulars
Legacy
8 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 June 2008
AAAnnual Accounts
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
363aAnnual Return
Legacy
7 March 2008
288cChange of Particulars
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288cChange of Particulars
Legacy
22 August 2007
288cChange of Particulars
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 July 2007
AAAnnual Accounts
Legacy
1 March 2007
363aAnnual Return
Memorandum Articles
20 December 2006
MEM/ARTSMEM/ARTS
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Miscellaneous
30 November 2006
MISCMISC
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 June 2006
AAAnnual Accounts
Legacy
6 March 2006
363sAnnual Return (shuttle)
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 June 2005
AAAnnual Accounts
Legacy
21 April 2005
363sAnnual Return (shuttle)
Legacy
21 April 2005
288cChange of Particulars
Legacy
21 April 2005
288cChange of Particulars
Legacy
5 April 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 August 2004
AAAnnual Accounts
Legacy
6 February 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
30 January 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Incorporation Company
8 February 2002
NEWINCIncorporation