CHILDREN SAFETY EXPERTS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CHILDREN SAFETY EXPERTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CHILDREN SAFETY EXPERTS LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06538973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHILDREN SAFETY EXPERTS LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06538973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHILDREN SAFETY EXPERTS LIMITED - WARWICK
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARRIOTT DRIVE
WARWICK
CV34 6TJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BABY ON BOARD.UK LIMITED (until 27/09/2015)
BABY ON BOARD.UK LIMITED (until 27/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEATH SIMON EVANS | Oct 1968 | British | Director | 2021-06-08 | CURRENT |
MR PEDRO MANUEL PAIS PAULO C RAVASCO | Feb 1975 | Portuguese | Director | 2010-10-13 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-03-19 UNTIL 2008-03-19 | RESIGNED | ||
JOAO PEDRO PIRES RIBEIRO FIGUEIREDO | Dec 1978 | Portuguese | Director | 2008-03-19 UNTIL 2010-10-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Director | 2008-03-19 UNTIL 2008-03-19 | RESIGNED | ||
VISTRA COSEC LIMITED | Corporate Secretary | 2008-03-19 UNTIL 2010-10-04 | RESIGNED | ||
HELENA MARIA NUNES DOS SANTOS | Jan 1973 | Portuguese | Director | 2008-03-19 UNTIL 2010-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assured Group Investments Limited | 2021-06-08 | Warwick Warwickshire | Ownership of shares 75 to 100 percent | |
Mr Pedro Manuel Ravasco | 2021-02-11 - 2021-06-08 | 2/1975 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Patricia Maria De Almeida Sobral Candeias Ravasco | 2017-11-21 - 2021-06-08 | 9/1977 | 28003-Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Joao Pedro Pires Ribeiro Figueiredo | 2017-11-21 - 2019-06-12 | 12/1978 | Illes Baleares | Ownership of shares 25 to 50 percent |