CHILDREN AND FAMILY SERVICES LIMITED
Overview
| Company Name | CHILDREN AND FAMILY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05085160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILDREN AND FAMILY SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CHILDREN AND FAMILY SERVICES LIMITED located?
| Registered Office Address | Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN AND FAMILY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICA (RESIDENTIAL) LIMITED | Mar 26, 2004 | Mar 26, 2004 |
What are the latest accounts for CHILDREN AND FAMILY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHILDREN AND FAMILY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for CHILDREN AND FAMILY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ford David Porter on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sahil Shah on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Baker on Mar 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Graham Baker as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sahil Shah as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Ford David Porter on Feb 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Feb 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Anne-Laure Floriane Meynier as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mark Dalton as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
Who are the officers of CHILDREN AND FAMILY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Whitefriars Street EC4Y 8JJ London Whitefriars Street England | United Kingdom | British | 319387920001 | |||||
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 303468550001 | |||||
| CROSS, Garry Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | United Kingdom | British | 240022330001 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 214683980001 | |||||
| PORTER, Ford David | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British,American | 103327290011 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 319387000001 | |||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 147849060001 | |||||
| THOMPSON, Josie Alison | Secretary | St. Augustine Close SG5 1JJ Hitchin 4 Hertfordshire United Kingdom | British | 97947040001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DALTON, Andrew Mark | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 254318910001 | |||||
| KIRCHNER, Ruth Elizabeth | Director | Moncarapacho 8700-906 Portugal Apartado 160 Portugal | Portugal | British | 58068260004 | |||||
| MEYNIER, Anne-Laure Floriane | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 171878400002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHILDREN AND FAMILY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Courtyard Care Limited | Dec 14, 2022 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Children & Family Services (Holdings) Limited | Jul 19, 2022 | Butterfield Great Marlings LU2 8DL Luton 260-270 United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Elizabeth Kirchner | Apr 06, 2016 | Moncarapacho 8700-906 Portugal Apartado 160 Portugal | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0