CA

CCHF ALLABOUTKIDS

Active

Company number 00174634

London, England · Incorporated 10 May 1921

C/O Vwv Llp, 24 King William Street, London, EC4R 9AT, England

Last updated on 16 September 2026

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

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

Company history

Previous company names

CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE) · 10 May 1921 – 8 October 2009

CCHF ALLABOUTKIDS LIMITED · 8 October 2009 – 8 October 2009

Company overview

CCHF ALLABOUTKIDS is an active private company limited by guarantee without share capital, exempt from using ‘Limited’ in its name. It was incorporated on 10 May 1921 and is registered in England and Wales. The company’s registered office is at c/o VWV LLP, 24 King William Street, London EC4R 9AT.

Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It has no charges, no insolvency history and has never been liquidated.

The company files micro-entity accounts. The most recent accounts, made up to 31 December 2024, were filed on 30 September 2025 and the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 10 June 2026.

The directors are Con Alexander (appointed 4 October 2022) and Paul Marcus George Voller (appointed 3 May 2005), both British nationals resident in the UK. Mr Voller and Mr Alexander are the persons with significant control, each holding 25–50% of the shares and voting rights (as a firm) and exercising significant influence or control.

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
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Voller
Born March 1955
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
4 October 2022
PS
Mr Con Alexander
Born December 1965
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Memorandum Articles
Incorporation
14 March 2018 View
Resolution
Resolution
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Resolution
Resolution
19 October 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Memorandum Articles
Incorporation
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Certificate Change Of Name Company
Change Of Name
8 October 2009 View
Change Of Name Notice
Change Of Name
8 October 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Address
18 December 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
20 July 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
24 February 2000 View
Resolution
Resolution
24 November 1999 View
Auditors Resignation Company
Auditors
28 October 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Annual Return
25 June 1999 View
Auditors Resignation Company
Auditors
26 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 June 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Officers
1 June 1993 View
Resolution
Resolution
11 December 1992 View
Memorandum Articles
Incorporation
11 December 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
7 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Annual Return
8 October 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Address
7 December 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Annual Return
15 June 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Reregistration
9 July 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Legacy
Annual Return
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 September 1986 View
Accounts With Accounts Type Full
Accounts
11 August 1986 View
Accounts With Made Up Date
Accounts
21 June 1977 View
Incorporation Company
Incorporation
10 May 1921 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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