ACTION FOR CHILDREN (WALES) LTD
Overview
| Company Name | ACTION FOR CHILDREN (WALES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10011497 |
| 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 ACTION FOR CHILDREN (WALES) LTD?
- Child day-care activities (88910) / Human health and social work activities
Where is ACTION FOR CHILDREN (WALES) LTD located?
| Registered Office Address | St David's Court 68a Cowbridge Road East CF11 9DN Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTION FOR CHILDREN (WALES) LTD?
| Company Name | From | Until |
|---|---|---|
| ACTION FOR CHILDREN (WALES) LTD LTD | Feb 18, 2016 | Feb 18, 2016 |
What are the latest accounts for ACTION FOR CHILDREN (WALES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTION FOR CHILDREN (WALES) LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for ACTION FOR CHILDREN (WALES) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Hawtin as a secretary on Mar 17, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Curran on Feb 10, 2026 | 2 pages | CH01 | ||
Termination of appointment of Aoife Marie Mcguinness as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Dr Aoife Marie Mcguinness as a secretary on Feb 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Georgia Toutziari as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Fiona Jane Adams as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Harindra Deepal Punchihewa as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Georgia Toutziari as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Harindra Deepal Punchihewa as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Peter Curran as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Richard Anthony Cryer as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Harindra Deepal Punchihewa as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Appointment of Mr Richard Anthony Cryer as a director on Apr 02, 2020 | 2 pages | AP01 | ||
Who are the officers of ACTION FOR CHILDREN (WALES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTIN, Richard | Secretary | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | 346483800001 | |||||||
| ADAMS, Fiona Jane | Director | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | England | British | 255207500001 | |||||
| CURRAN, Peter Thomas | Director | Cowbridge Road East CF11 9DN Cardiff St David's Court, 68a Cowbridge Road East Wales | Wales | British | 294432720001 | |||||
| DICKINSON, Emma Siobhan Wells | Secretary | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | 257980130001 | |||||||
| HOOD, Richard | Secretary | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | 205254590001 | |||||||
| MALCOLM, Linda Moira | Secretary | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | 263193860001 | |||||||
| MCGUINNESS, Aoife Marie, Dr | Secretary | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | 332728600001 | |||||||
| PUNCHIHEWA, Harindra Deepal | Secretary | Ascot Road WD18 8AG Watford Action For Children England | 269420420001 | |||||||
| TOUTZIARI, Georgia, Dr | Secretary | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | 297200410001 | |||||||
| BENTLEY, Julie Sandra | Director | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | England | British | 106724390001 | |||||
| CRYER, Richard Anthony | Director | Ascot Road WD18 8AG Watford 3 England | United Kingdom | British | 200014450001 | |||||
| HAWKHEAD, Tony, Sir | Director | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | England | British | 186486970001 | |||||
| MORGAN, Deborah Jayne | Director | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | Wales | British | 193319620001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | Ascot Road WD18 8AG Watford 3 England | England | British | 268307240001 | |||||
| SCOTT, Charles William | Director | 68a Cowbridge Road East CF11 9DN Cardiff St David's Court Wales | England | British | 126376630003 |
Who are the persons with significant control of ACTION FOR CHILDREN (WALES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Action For Children | Apr 06, 2016 | Ascot Road WD18 8AG Watford 3 England | No | ||||||||||
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Natures of Control
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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