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ALLIED CHILD PROTECTION CONSULTANTS LIMITED

ALLIED CHILD PROTECTION CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIED CHILD PROTECTION CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05170154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED CHILD PROTECTION CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALLIED CHILD PROTECTION CONSULTANTS LIMITED located?

    Registered Office Address
    33 High Street
    CM17 0DN Old Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIED CHILD PROTECTION CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEC LOVE TRAINING & CONSULTANCY LIMITEDJul 05, 2004Jul 05, 2004

    What are the latest accounts for ALLIED CHILD PROTECTION CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ALLIED CHILD PROTECTION CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Frederick Alastair Love on May 21, 2021

    		2 pagesCH01

    Director's details changed for Mrs Deborah Love on May 21, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Frederick Alastair Love on May 21, 2021

    		1 pagesCH03

    Change of details for Mr Frederick Alastair Love as a person with significant control on May 21, 2021

    		2 pagesPSC04

    Change of details for Mrs Deborah Love as a person with significant control on May 21, 2021

    		2 pagesPSC04

    Registered office address changed from Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA to 33 High Street Old Harlow Essex CM17 0DN on May 21, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Director's details changed for Mr Frederick Alastair Love on Dec 15, 2015

    		2 pagesCH01

    Director's details changed for Mrs Deborah Love on Dec 15, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Frederick Alastair Love on Dec 15, 2015

    		1 pagesCH03

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALLIED CHILD PROTECTION CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Frederick Alastair
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		Secretary
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		BritishConsultant78050540001
    LOVE, Deborah
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		Director
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		United KingdomBritishCouncellor78050450003
    LOVE, Frederick Alastair
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		Director
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		United KingdomBritishConsultant78050540003
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988260001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED CHILD PROTECTION CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Alastair Love
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		Apr 06, 2016
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Love
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		Apr 06, 2016
    High Street
    CM17 0DN Old Harlow
    33
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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