Child And Family Consultants Limited in Colindeep Lane COLINDALE

Child And Family Consultants Limited COLINDALE

Child And Family Consultants started in year 2000 as Private Limited Company with registration number 03942657. The Child And Family Consultants company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

There is a single director in the firm at the moment - Caron B., appointed on 8 March 2000. In addition, a secretary was appointed - Glenn B., appointed on 5 June 2001. As of 9 July 2025, there was 1 ex secretary - Aubrey F.. There were no ex directors.

Child And Family Consultants Limited Address / Contact

Office Address	5 Technology Park
Office Address2	Colindeep Lane
Town	Colindale
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03942657
Date of Incorporation	Wed, 8th Mar 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Glenn B.

Position: Secretary

Appointed: 05 June 2001

Caron B.

Position: Director

Appointed: 08 March 2000

Aubrey F.

Position: Secretary

Appointed: 08 March 2000

Resigned: 05 June 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Caron B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caron B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100
Other Debtors			100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2024 filed on: 21st, March 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2024 filed on: 21st, March 2025	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 10th, September 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th April 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2013 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2011 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2010 filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/05	annual return
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 18th March 2003	annual return
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 22nd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 22nd, November 2001	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th August 2001	annual return
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th August 2001	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 2nd, July 2001	accounts	Free Download (1 page)