Action For Children (wales) Ltd CARDIFF


Founded in 2016, Action For Children (wales), classified under reg no. 10011497 is an active company. Currently registered at St David's Court CF11 9DN, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 4th March 2016 Action For Children (wales) Ltd is no longer carrying the name Action For Children (wales).

Currently there are 2 directors in the the company, namely Fiona A. and Peter C.. In addition one secretary - Georgia T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Action For Children (wales) Ltd Address / Contact

Office Address St David's Court
Office Address2 68a Cowbridge Road East
Town Cardiff
Post code CF11 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10011497
Date of Incorporation Thu, 18th Feb 2016
Industry Child day-care activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Fiona A.

Position: Director

Appointed: 26 May 2023

Georgia T.

Position: Secretary

Appointed: 16 June 2022

Peter C.

Position: Director

Appointed: 05 April 2022

Harindra P.

Position: Secretary

Appointed: 30 April 2020

Resigned: 16 June 2022

Richard C.

Position: Director

Appointed: 02 April 2020

Resigned: 30 September 2021

Harindra P.

Position: Director

Appointed: 19 March 2020

Resigned: 28 April 2023

Linda M.

Position: Secretary

Appointed: 03 October 2019

Resigned: 31 March 2020

Emma D.

Position: Secretary

Appointed: 16 April 2019

Resigned: 03 October 2019

Deborah M.

Position: Director

Appointed: 01 October 2018

Resigned: 27 March 2020

Julie B.

Position: Director

Appointed: 01 October 2018

Resigned: 29 February 2020

Charles S.

Position: Director

Appointed: 18 February 2016

Resigned: 02 July 2018

Richard H.

Position: Secretary

Appointed: 18 February 2016

Resigned: 31 March 2019

Tony H.

Position: Director

Appointed: 18 February 2016

Resigned: 02 February 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Action For Children from Watford, England. The abovementioned PSC is classified as "a charitable company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Action For Children

3 Ascot Road, Watford, WD18 8AG, England

Legal authority Companies Act 2006 And Charities Act 2011
Legal form Charitable Company
Country registered England And Wales
Place registered Companies House
Registration number 4764232
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Action For Children (wales) March 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   1111
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111   
Number Shares Allotted 1 1111
Par Value Share 1 1111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 8th February 2024
filed on: 12th, February 2024
Free Download (3 pages)

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