ACTION FOR CHILDREN TRADING LIMITED - WATFORD


Company Profile Company Filings

Overview

ACTION FOR CHILDREN TRADING LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ACTION FOR CHILDREN TRADING LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776025. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ACTION FOR CHILDREN TRADING LIMITED - WATFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACTION FOR CHILDREN TRADING LTD
3 THE BOULEVARD
WATFORD
HERTFORDSHIRE
WD18 8AG

This Company Originates in : United Kingdom
Previous trading names include:
NCH TRADING LIMITED (until 11/09/2008)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ACTION FOR CHILDREN TRADING LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CARBERRY Aug 1962 British Director 2023-04-30 CURRENT
DR GEORGIA TOUTZIARI Secretary 2023-04-30 CURRENT
ELIZABETH MONKS Aug 1967 British Director 2005-10-06 UNTIL 2008-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-19 RESIGNED
MRS MARY KEANE British Secretary 2006-11-24 UNTIL 2013-09-12 RESIGNED
MR JAVAID KHAN Aug 1945 British Secretary 2001-10-01 UNTIL 2006-03-31 RESIGNED
MS LINDA MOIRA MALCOLM Secretary 2019-10-03 UNTIL 2020-03-31 RESIGNED
MR RICHARD HOOD Secretary 2015-02-07 UNTIL 2019-03-31 RESIGNED
MS ROMA GRANT Secretary 2013-09-13 UNTIL 2015-02-06 RESIGNED
MS EMMA SIOBHAN WELLS DICKINSON Secretary 2019-05-08 UNTIL 2019-10-03 RESIGNED
JANE DEBORAH BADROCK British Secretary 1999-05-19 UNTIL 2000-07-31 RESIGNED
MR NICHOLAS CHARLES JONES Nov 1971 British Director 2020-04-30 UNTIL 2022-10-02 RESIGNED
MR JOHN LEONARD ASHELFORD May 1944 British Secretary 2000-07-31 UNTIL 2001-09-30 RESIGNED
MS NICOLA JANE MATHERS TALLETT Jul 1968 British Director 2004-12-21 UNTIL 2005-10-06 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2013-03-19 UNTIL 2018-07-02 RESIGNED
MR HARINDRA DEEPAL PUNCHIHEWA Aug 1961 British Director 2020-03-19 UNTIL 2023-04-30 RESIGNED
MRS MARY JANE FIONA NEATE Feb 1966 British Director 2009-02-24 UNTIL 2013-01-23 RESIGNED
MR ANTONY JAN MANWARING Nov 1956 British Director 1999-05-19 UNTIL 2003-01-31 RESIGNED
MR JAVAID KHAN Aug 1945 British Director 2001-10-01 UNTIL 2007-08-20 RESIGNED
MR SIMON CHARLES BASS Oct 1958 British Director 2007-08-21 UNTIL 2013-01-30 RESIGNED
MRS CAROL ANN IDDON Apr 1957 Irish Director 2018-06-18 UNTIL 2021-01-31 RESIGNED
SIR TONY HAWKHEAD Oct 1957 British Director 2014-03-25 UNTIL 2018-02-02 RESIGNED
MS OLEEN HASLAM Apr 1944 British Director 1999-05-19 UNTIL 1999-10-19 RESIGNED
MR DEAN KENNETH BENTON Dec 1961 British Director 2003-07-10 UNTIL 2004-12-21 RESIGNED
MS JULIE SANDRA BENTLEY Mar 1969 British Director 2018-10-01 UNTIL 2020-02-29 RESIGNED
MR HARINDRA DEEPAL PUNCHIHEWA Secretary 2020-04-30 UNTIL 2023-04-30 RESIGNED
MS HELEN ROBINSON British Secretary 2006-04-01 UNTIL 2006-11-23 RESIGNED
JANE DEBORAH BADROCK British Director 1999-10-19 UNTIL 2000-07-31 RESIGNED
MR JOHN LEONARD ASHELFORD May 1944 British Director 2000-09-01 UNTIL 2001-09-30 RESIGNED
MS ORIANA CLARE TICKELL May 1958 British Director 2009-02-24 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Action For Children 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED WATFORD Active DORMANT 65300 - Pension funding
NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOSPICE IN THE WEALD TUNBRIDGE WELLS Active GROUP 86220 - Specialists medical practice activities
PORTRAIT MAGAZINE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MAGAZINE PUBLISHING COMPANY LTD(THE) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
PHOENIX HOUSE LONDON ENGLAND Active GROUP 86900 - Other human health activities
HOSPICE IN THE WEALD (TRADING) LIMITED TUNBRIDGE WELLS Active SMALL 47190 - Other retail sale in non-specialised stores
MAGAZINE PUBLISHING HOLDINGS LIMITED(THE) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PHOENIX HOUSE (LIVE-IN WORLD) LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
ACTION FOR CHILDREN SERVICES LIMITED WATFORD Active FULL 87900 - Other residential care activities n.e.c.
CANCER RESEARCH CAMPAIGN PROMOTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE GRAY LABORATORY CANCER RESEARCH TRUST OXFORD Active FULL 99999 - Dormant Company
EPWORTH INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
BURRSWOOD LIMITED TUNBRIDGE WELLS ... FULL 47190 - Other retail sale in non-specialised stores
HOSPICE IN THE WEALD (PROMOTIONS) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 92000 - Gambling and betting activities
COMPAID TRUST PADDOCK WOOD Dissolved... FULL 49390 - Other passenger land transport
TCHG FOUNDATION TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMPAID ENTERPRISES COMMUNITY INTEREST COMPANY PADDOCK WOOD Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACTION FOR CHILDREN TRADING LIMITED 2023-11-23 31-03-2023 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED WATFORD Active DORMANT 65300 - Pension funding
ACTION FOR CHILDREN SERVICES LIMITED WATFORD Active FULL 87900 - Other residential care activities n.e.c.
ACTION FOR CHILDREN WATFORD Active GROUP 87900 - Other residential care activities n.e.c.
ACTION FOR CHILDREN DEVELOPMENTS LIMITED WATFORD Active FULL 88910 - Child day-care activities
ST BARTS DAY NURSERIES LIMITED WATFORD ENGLAND Active DORMANT 88910 - Child day-care activities