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ALLIED CHILD PROTECTION CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Child Protection Consultants Limited. The company was founded 19 years ago and was given the registration number 05170154. The firm's registered office is in ST ALBANS. You can find them at Rowan House, Hill End Lane, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLIED CHILD PROTECTION CONSULTANTS LIMITED
Company Number:05170154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rowan House, Hill End Lane, St Albans, Hertfordshire, AL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, High Street, Old Harlow, England, CM17 0DN

Secretary05 July 2004Active
33, High Street, Old Harlow, England, CM17 0DN

Director05 July 2004Active
33, High Street, Old Harlow, England, CM17 0DN

Director05 July 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary05 July 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director05 July 2004Active

People with Significant Control

Mr Frederick Alastair Love
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:33, High Street, Old Harlow, England, CM17 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Love
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:33, High Street, Old Harlow, England, CM17 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Officers

Change person secretary company with change date.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Address

Change registered office address company with date old address new address.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-15Officers

Change person director company with change date.

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2015-12-15Officers

Change person director company with change date.

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2015-12-15Officers

Change person secretary company with change date.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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