Children First Fostering Agency Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-31 22 days overdue

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Barclay, Simon Timothy · Director appointed 2025-03-01
• Bennett, Alison · Secretary appointed 2022-12-22
• Christie, Stephen James · Director appointed 2019-08-07 resigned 2025-07-16
• Leatherbarrow, David Jon · Director appointed 2018-09-01 resigned 2023-11-23
• Janet, Jean-Luc Emmanuel · Director appointed 2017-10-06 resigned 2023-11-23
• Duffy, Chris · Secretary appointed 2020-11-06 resigned 2022-12-22
• Cooke, Richard John · Director appointed 2020-11-06 resigned 2022-12-22
• Edwards, Ryan David · Director appointed 2019-08-07 resigned 2020-10-29
• Lecky, Helen Elizabeth · Secretary appointed 2017-07-06 resigned 2020-10-23
• Holt, Antony Vincent · Director appointed 2014-08-21 resigned 2019-06-26
• Hutchison, Isabella Mary · Director appointed 2017-10-06 resigned 2019-03-13
• Anderson, Iain James · Director appointed 2009-03-19 resigned 2018-09-01
• Holt, Antony Vincent · Secretary appointed 2014-08-21 resigned 2017-07-06
• Garratt, Mark · Secretary appointed 2010-01-19 resigned 2014-02-13
• Garratt, Mark Jonathan · Director appointed 2010-01-19 resigned 2014-02-13
• Dalli, Dominic Stefan · Director appointed 2009-03-19 resigned 2012-01-19
• Anderson, Iain James · Secretary appointed 2009-03-19 resigned 2010-04-07
• Robson, Ryan James Henry · Director appointed 2009-03-19 resigned 2010-03-25
• Fahy, Christine · Secretary appointed 2008-01-02 resigned 2009-03-19
• Clachar, Lynsey Jane · Director appointed 2001-02-19 resigned 2009-03-19
• Clachar, Woodrow Lloyd · Director appointed 1999-12-15 resigned 2009-03-19
• Cambell, Susan Melanie · Secretary appointed 2005-11-21 resigned 2008-01-02
• Company Directors Limited · Corporate Nominee Director appointed 1999-12-15 resigned 1999-12-15
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-15 resigned 1999-12-15

People with significant control (1)

• Nfap Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 038945880010
  Held by Kroll Trustee Services Limited (As Security Trustee for the Secured Parties)
  Created 2024-02-08
  All current and future real property (except for any excluded property) and intellectual property (except for any excluded assets) owned by the company, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "deed"). For more details please refer to the deed.
• A registered charge Satisfied 038945880009
  Held by Lucid Trustee Services Limited (As Security Agent and Trustee)
  Created 2019-09-25 · satisfied 2024-01-25
  N/A.
• A registered charge Satisfied 038945880008
  Held by Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
  Created 2016-08-03 · satisfied 2019-08-09
  The domain name "cffa.co.UK". Please see image for details of further intellectual property charged.
• A registered charge Satisfied 038945880007
  Held by Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
  Created 2015-06-05 · satisfied 2019-08-09
  Domain name "cffa.co.UK".
• A registered charge Satisfied 038945880006
  Held by Lloyds Bank PLC
  Created 2014-06-20 · satisfied 2015-04-28
  None.
• Security accession deed Satisfied
  Held by Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
  Created 2012-01-19 · satisfied 2015-04-28
  Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
  Created 2010-10-28 · satisfied 2012-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee and debenture in support of a loan note instrument Satisfied
  Held by Sovereign Capital Limited Partnership Ii
  Created 2009-04-16 · satisfied 2012-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2009-04-16 · satisfied 2010-11-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-07-27 · satisfied 2009-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-05-12 Legacy (paper) PARENT_ACC Accounts
• 2026-05-12 Legacy (paper) GUARANTEE2 Other
• 2026-05-12 Legacy (paper) AGREEMENT2 Other
• 2025-12-12 Change sail address company with old address new address AD02 Address
• 2025-12-11 Move registers to registered office company with new address AD04 Address
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-05-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-16 Legacy (paper) PARENT_ACC Accounts
• 2025-05-16 Legacy (paper) GUARANTEE2 Other
• 2025-05-16 Legacy (paper) AGREEMENT2 Other
• 2025-03-04 Appointment of director AP01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.