CHILD SAFETY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHILD SAFETY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILD SAFETY SERVICES LIMITED was incorporated 34 years ago on 11/04/1990 and has the registered number: 02491998. The accounts status is DORMANT and accounts are next due on 31/12/2023.

CHILD SAFETY SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN LEGGAT Mar 1965 British Director 2016-10-13 CURRENT
KATRINA LOUISE PHILLIPS British Secretary 2001-09-19 CURRENT
DAVID JOHN WILLIAMS Apr 1941 British Director 2007-11-15 UNTIL 2009-09-02 RESIGNED
ALEXANDER FRASER WHITEHEAD Dec 1950 British Director 1993-04-01 UNTIL 1999-10-07 RESIGNED
MS HEATHER WARD Sep 1951 British Director 2009-09-02 UNTIL 2018-07-24 RESIGNED
MR PAUL TAYLOR Apr 1973 British Director 2009-09-02 UNTIL 2014-03-31 RESIGNED
CAROL SHERRIFF Jun 1954 British Director 1996-09-03 UNTIL 2001-06-30 RESIGNED
MR ADRIAN JOHN LAURENCE RANDALL Dec 1944 British Director 2001-09-19 UNTIL 2004-08-03 RESIGNED
LOUISE PANKHURST Sep 1943 British Director RESIGNED
KEITH LESLIE GEORGE MANLEY Oct 1931 British Director 1995-11-08 UNTIL 2001-09-19 RESIGNED
ROBIN PIERS HOPE Jun 1934 British Director 2003-10-01 UNTIL 2007-11-15 RESIGNED
MR JOHN MARTIN GRAHAM Feb 1953 British Director 2006-02-14 UNTIL 2009-09-02 RESIGNED
JOYCE BLOW DARLINGTON May 1929 British Director 2001-09-19 UNTIL 2002-12-06 RESIGNED
CAROL SHERRIFF Jun 1954 British Secretary 1996-09-03 UNTIL 2001-06-30 RESIGNED
MICHAEL GORDON RAY Nov 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Child Accident Prevention Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Child Safety Services Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-20 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2021-08-26 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2020-12-04 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2019-12-19 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2018-12-25 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2017-11-15 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2016-12-07 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2015-12-23 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - CHILD SAFETY SERVICES LIMITED 2014-12-20 31-03-2014 £100 equity

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