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CHILDREN SAFETY EXPERTS LIMITED - Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
Company Information
- Company registration number
- 06538973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harriott Drive
- Heathcote Industrial Estate
- Warwick
- CV34 6TJ
- England Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, England UK
Management
- Managing Directors
- RAVASCO, Pedro Manuel Pais Paulo C
- EVANS, Heath Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
- -
- Assured Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABY ON BOARD.UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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CHILDREN SAFETY EXPERTS LIMITED Company Description
- CHILDREN SAFETY EXPERTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06538973. Its current trading status is "live". It was registered 2008-03-19. It was previously called BABY ON BOARD.UK LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Harriott Drive .
Get CHILDREN SAFETY EXPERTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Children Safety Experts Limited - Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-06-20) - AD04
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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legacy (2022-11-08) - AGREEMENT2
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legacy (2022-11-08) - GUARANTEE2
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legacy (2022-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-05-28) - AA
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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notification-of-a-person-with-significant-control (2021-02-25) - PSC01
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change-sail-address-company-with-old-address-new-address (2021-02-23) - AD02
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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resolution (2021-06-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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notification-of-a-person-with-significant-control (2021-06-09) - PSC02
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capital-alter-shares-subdivision (2021-06-29) - SH02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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change-to-a-person-with-significant-control (2019-12-04) - PSC04
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change-to-a-person-with-significant-control (2019-12-10) - PSC04
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change-to-a-person-with-significant-control (2019-12-12) - PSC04
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confirmation-statement-with-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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move-registers-to-sail-company-with-new-address (2018-11-27) - AD03
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change-sail-address-company-with-old-address-new-address (2018-11-27) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-12-11) - CS01
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notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-22) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-16) - AD03
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change-sail-address-company-with-new-address (2015-12-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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certificate-change-of-name-company (2015-09-27) - CERTNM
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change-of-name-notice (2015-09-27) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
keyboard_arrow_right 2011
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resolution (2011-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-secretary-company-with-name (2010-10-04) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 288a
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legacy (2008-06-20) - 288b
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legacy (2008-06-03) - 225
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incorporation-company (2008-03-19) - NEWINC