CHILDPLUS CONSULTANCY LIMITED

CHILDPLUS CONSULTANCY LIMITED

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

    Company NameCHILDPLUS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863401
    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 CHILDPLUS CONSULTANCY LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CHILDPLUS CONSULTANCY LIMITED located?

    Registered Office Address
    222 Wolverton Road
    Blakelands
    MK14 5AB Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILDPLUS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CHILDPLUS CONSULTANCY 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

    3 pagesDS01

    Confirmation statement made on Jun 30, 2020 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 222 Wolverton Road Blakelands Milton Keynes MK14 5AB on May 01, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Blue Cube Business as a secretary on Jul 12, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Who are the officers of CHILDPLUS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Diane
    10 Cheyne Walk
    NN1 5PT Northampton
    Northamptonshire
    Director
    10 Cheyne Walk
    NN1 5PT Northampton
    Northamptonshire
    EnglandBritish114250140001
    STEWART, Linda Margaret
    10 Cheyne Walk
    NN1 5PT Northampton
    Northamptonshire
    Director
    10 Cheyne Walk
    NN1 5PT Northampton
    Northamptonshire
    EnglandBritish114250040001
    BLUE CUBE BUSINESS
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    England
    Secretary
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04512209
    111160140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHILDPLUS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Stewart
    Wolverton Road
    Blakelands
    MK14 5AB Milton Keynes
    222
    England
    Jun 30, 2016
    Wolverton Road
    Blakelands
    MK14 5AB Milton Keynes
    222
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Diane Clark
    Wolverton Road
    Blakelands
    MK14 5AB Milton Keynes
    222
    England
    Jun 30, 2016
    Wolverton Road
    Blakelands
    MK14 5AB Milton Keynes
    222
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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