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Home > England & Wales Companies > CHILD SAFETY SERVICES LIMITED
Company Information for

CHILD SAFETY SERVICES LIMITED

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,
Company Registration Number
02491998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Child Safety Services Ltd
CHILD SAFETY SERVICES LIMITED was founded on 1990-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Child Safety Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHILD SAFETY SERVICES LIMITED
 
Legal Registered Office
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in SW9
 
Filing Information
Company Number 02491998
Company ID Number 02491998
Date formed 1990-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-03-08
Return next due 2024-03-22
Type of accounts DORMANT
Last Datalog update: 2024-04-15 13:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILD SAFETY SERVICES LIMITED
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Companies with same name CHILD SAFETY SERVICES LIMITED
The following companies were found which have the same name as CHILD SAFETY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILD SAFETY SERVICES, INC. 14951 SOUTHWEST 92 TERRACE MIAMI FL 33196 Inactive Company formed on the 1997-02-12
CHILD SAFETY SERVICES, LLC 1736 46TH AVENUE NORTH SAINT PETERSBURG FL 33714 Inactive Company formed on the 2009-02-20
CHILD SAFETY SERVICES, INC. 8605 19TH S.W. STREET N. LAUDERDALE FL 33068 Inactive Company formed on the 1989-01-27
CHILD SAFETY SERVICES LLC California Unknown
CHILD SAFETY SERVICES INCORPORATED New Jersey Unknown

Company Officers of CHILD SAFETY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATRINA LOUISE PHILLIPS
 Company Secretary 2001-09-19
HEATHER WARD
 Director 2009-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TAYLOR
 Director 2009-09-02 2014-03-31
JOHN MARTIN GRAHAM
 Director 2006-02-14 2009-09-02
DAVID JOHN WILLIAMS
 Director 2007-11-15 2009-09-02
ROBIN PIERS HOPE
 Director 2003-10-01 2007-11-15
ADRIAN JOHN LAURENCE RANDALL
 Director 2001-09-19 2004-08-03
JOYCE BLOW DARLINGTON
 Director 2001-09-19 2002-12-06
KEITH LESLIE GEORGE MANLEY
 Director 1995-11-08 2001-09-19
CAROL SHERRIFF
 Company Secretary 1996-09-03 2001-06-30
CAROL SHERRIFF
 Director 1996-09-03 2001-06-30
ALEXANDER FRASER WHITEHEAD
 Director 1993-04-01 1999-10-07
MICHAEL GORDON RAY
 Company Secretary 1992-04-10 1996-09-03
LOUISE PANKHURST
 Director 1992-04-10 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRINA LOUISE PHILLIPS THE CHILD ACCIDENT PREVENTION TRUST Company Secretary 2001-09-19 CURRENT 1996-01-18 Active
HEATHER WARD THE CHILD ACCIDENT PREVENTION TRUST Director 2002-01-22 CURRENT 1996-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15Application to strike the company off the register
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 15 Westferry Circus London E14 4HD England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 15 Westferry Circus London E14 4HD England
2023-03-27Director's details changed for Mr Paul John Leggat on 2023-03-24
2023-03-27Director's details changed for Mr Paul John Leggat on 2023-03-24
2023-03-27SECRETARY'S DETAILS CHNAGED FOR KATRINA LOUISE PHILLIPS on 2023-03-24
2023-03-27SECRETARY'S DETAILS CHNAGED FOR KATRINA LOUISE PHILLIPS on 2023-03-24
2023-03-27CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD England
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-17AP01DIRECTOR APPOINTED MR PAUL JOHN LEGGAT
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER WARD
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0110/04/16 FULL LIST
2016-05-18AR0110/04/16 FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Unit J106 the Biscuit Factory Tower Bridge Business Complex 100 Clements Road London SE16 4DG England
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Canterbury Court 1.09 1-3 Brixton Road London SW9 6DE
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-02AUDAUDITOR'S RESIGNATION
2013-04-16AR0110/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0110/04/12 ANNUAL RETURN FULL LIST
2011-05-05AR0110/04/11 ANNUAL RETURN FULL LIST
2010-04-13AR0110/04/10 ANNUAL RETURN FULL LIST
2009-11-23AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2009-11-23AP01DIRECTOR APPOINTED MS HEATHER WARD
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2009-05-06363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 4TH FLOOR CLOISTER COURT 22-26 FARRINGDON LANE LONDON EC1R 3AJ
2008-05-02363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-03363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-20288aNEW DIRECTOR APPOINTED
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: CLERKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3HA
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19288bDIRECTOR RESIGNED
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-04-18363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-10-12288bDIRECTOR RESIGNED
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/99
1999-04-28363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-16363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-12-17288aNEW SECRETARY APPOINTED
1996-12-17288aNEW DIRECTOR APPOINTED
1996-12-17288bSECRETARY RESIGNED
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-19363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-06-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHILD SAFETY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILD SAFETY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILD SAFETY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILD SAFETY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHILD SAFETY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILD SAFETY SERVICES LIMITED
Trademarks
We have not found any records of CHILD SAFETY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILD SAFETY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2012-07-02 GBP £2,280
Middlesbrough Council 2012-07-02 GBP £2,280 Equipment Purchase
Middlesbrough Council 2011-12-22 GBP £1,050
Middlesbrough Council 2011-12-22 GBP £1,050 Hired & Contracted Services
Portsmouth City Council 2011-04-01 GBP £108 Printing, stationery and general office expenses
Portsmouth City Council 2011-04-01 GBP £525 Printing, stationery and general office expenses
Portsmouth City Council 2011-04-01 GBP £249 Printing, stationery and general office expenses
Portsmouth City Council 2011-04-01 GBP £18 Printing, stationery and general office expenses
Portsmouth City Council 2011-04-01 GBP £75 Printing, stationery and general office expenses
Middlesbrough Council 2011-03-29 GBP £1,050 Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILD SAFETY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILD SAFETY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILD SAFETY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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