Child Relief Limited in KINGSTON UPON THAMES

Child Relief Limited KINGSTON UPON THAMES

Founded in 2010, Child Relief, classified under reg no. 07337114 is an active company. Currently registered at 2a Victoria Road KT1 3DW, Kingston Upon Thames the company has been in the business for fourteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2018-11-21 Child Relief Limited is no longer carrying the name Innovaid.

The company has 6 directors, namely Faisal H., Sagal A. and Mohamed A. and others. Of them, Rizwan K. has been with the company the longest, being appointed on 1 June 2016 and Faisal H. has been with the company for the least time - from 11 September 2023. As of 5 May 2024, there were 5 ex directors - Abdullah I., Zeeshan C. and others listed below. There were no ex secretaries.

Child Relief Limited Address / Contact

Office Address	2a Victoria Road
Town	Kingston Upon Thames
Post code	KT1 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07337114
Date of Incorporation	Thu, 5th Aug 2010
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Faisal H.

Position: Director

Appointed: 11 September 2023

Sagal A.

Position: Director

Appointed: 08 August 2023

Mohamed A.

Position: Director

Appointed: 02 August 2023

Mohammed R.

Position: Director

Appointed: 22 June 2023

Sarah K.

Position: Director

Appointed: 25 November 2016

Rizwan K.

Position: Director

Appointed: 01 June 2016

Abdullah I.

Position: Director

Appointed: 30 June 2023

Resigned: 04 March 2024

Zeeshan C.

Position: Director

Appointed: 05 August 2010

Resigned: 03 December 2016

Aamer N.

Position: Director

Appointed: 05 August 2010

Resigned: 01 May 2016

Mazhar K.

Position: Director

Appointed: 05 August 2010

Resigned: 26 October 2010

Zeeshan C.

Position: Director

Appointed: 05 August 2010

Resigned: 22 June 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Rizwan K. This PSC has significiant influence or control over this company,.

Rizwan K.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Innovaid	November 21, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-04 filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-04 filed on: 5th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-01 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-09-11 filed on: 13th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-08 filed on: 10th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-02 filed on: 3rd, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-30 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-22 filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-22 filed on: 22nd, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 2nd, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-10-01 filed on: 14th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 16th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 4th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-01 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 1st, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-01 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 3rd, June 2019	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-11-21 filed on: 21st, November 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-01 filed on: 27th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 7th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-10-01 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-10-01 filed on: 5th, December 2016	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2016-11-25 filed on: 5th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-03 filed on: 4th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-01 filed on: 6th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-01 filed on: 6th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 2a Victoria Road Kingston upon Thames Surrey KT1 3DW. Change occurred on 2016-06-06. Company's previous address: 63 Alexandra Road South Manchester M16 8GH. filed on: 6th, June 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 24th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2015-10-01 filed on: 15th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 7th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2014-10-01 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2013-10-01 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 63 Alexandra Road South Manchester M16 8GH England on 2013-10-12 filed on: 12th, October 2013	address	Free Download (1 page)
AD01	Registered office address changed from 63 Alexandra Road South Manchester M16 8PN England on 2013-10-12 filed on: 12th, October 2013	address	Free Download (1 page)
AD01	Registered office address changed from 24 Manley Road Manchester M16 8PN United Kingdom on 2013-10-10 filed on: 10th, October 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 22nd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-10-01 filed on: 15th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-03-30 filed on: 19th, September 2012	annual return	Free Download (2 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 18th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2011-10-01 filed on: 10th, October 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2010	resolution	Free Download (21 pages)
TM01	Director's appointment was terminated on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, August 2010	incorporation	Free Download (8 pages)

Child Relief Limited KINGSTON UPON THAMES

Child Relief Limited Address / Contact

Company Information / Profile

Company staff

Faisal H.

Sagal A.

Mohamed A.

Mohammed R.

Sarah K.

Rizwan K.

Abdullah I.

Zeeshan C.

Aamer N.

Mazhar K.

Zeeshan C.

People with significant control

Company previous names

Company filings

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