CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED

CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED

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

    Company NameCHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14201523
    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 CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED located?

    Registered Office Address
    260-270 Butterfield
    Great Marlings
    LU2 8DL Luton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024

    What are the latest filings for CHILDREN & FAMILY SERVICES (HOLDINGS) 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 Jun 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Termination of appointment of Joanna Clark as a director on Oct 18, 2023

    1 pagesTM01

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Appointment of Joanna Clark as a director on Jul 18, 2022

    2 pagesAP01

    Change of details for Ms Ruth Elizabeth Kirchener as a person with significant control on Jun 28, 2022

    2 pagesPSC04

    Director's details changed for Ms Ruth Elizabeth Kirchener on Jun 28, 2022

    2 pagesCH01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2022

    Statement of capital on Jun 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRCHNER, Ruth Elizabeth
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260-270
    United Kingdom
    Director
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260-270
    United Kingdom
    PortugalBritish297411510002
    CLARK, Joanna
    Shelton Avenue
    Toddington
    LU5 6EL Dunstable
    1
    United Kingdom
    Director
    Shelton Avenue
    Toddington
    LU5 6EL Dunstable
    1
    United Kingdom
    United KingdomBritish301325130001

    Who are the persons with significant control of CHILDREN & FAMILY SERVICES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruth Elizabeth Kirchner
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260-270
    United Kingdom
    Jun 28, 2022
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260-270
    United Kingdom
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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