CHILDREN AND FAMILY SERVICES LIMITED

Key Data

Status

Active

Company No.

05085160

Incorporation date

26/03/2004

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2004)

12/02/2026

Director's details changed for Mr Ford David Porter on 2026-02-02

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Samuel James Caiger Gray on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Samuel James Caiger Gray on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Sahil Shah on 2025-11-24

View PDF (2 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

11/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

10/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

13/03/2024

Director's details changed for Mr Graham Baker on 2024-03-04

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Samuel James Caiger Gray on 2024-03-04

View PDF (2 pages)

21/02/2024

Termination of appointment of Anne-Laure Floriane Meynier as a director on 2023-12-01

View PDF (1 pages)

21/02/2024

Director's details changed for Mr Samuel James Caiger Gray on 2024-02-21

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Ford David Porter on 2024-02-21

View PDF (2 pages)

21/02/2024

Appointment of Mr Sahil Shah as a director on 2024-01-01

View PDF (2 pages)

21/02/2024

Appointment of Mr Graham Baker as a director on 2023-10-25

View PDF (2 pages)

08/11/2023

Termination of appointment of Andrew Mark Dalton as a director on 2023-07-01

View PDF (1 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

11/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

20/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

20/12/2022

Appointment of Mr Andrew Mark Dalton as a director on 2022-12-14

View PDF (2 pages)

19/12/2022

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2022-12-19

View PDF (1 pages)

19/12/2022

Appointment of Mr Samuel James Caiger Gray as a director on 2022-12-14

View PDF (2 pages)

19/12/2022

Appointment of Julianne Baker as a director on 2022-12-14

View PDF (2 pages)

19/12/2022

Appointment of Mr Gary Thompson as a director on 2022-12-14

View PDF (2 pages)

19/12/2022

Appointment of Garry Anthony Cross as a director on 2022-12-14

View PDF (2 pages)

19/12/2022

Appointment of Ford David Porter as a director on 2022-12-14

View PDF (2 pages)

19/12/2022

Appointment of Ms Anne-Laure Floriane Meynier as a director on 2022-12-14

View PDF (2 pages)

19/12/2022

Termination of appointment of Ruth Elizabeth Kirchner as a director on 2022-12-14

View PDF (1 pages)

19/12/2022

Cessation of Children & Family Services (Holdings) Limited as a person with significant control on 2022-12-14

View PDF (1 pages)

19/12/2022

Notification of Courtyard Care Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

07/12/2022

Satisfaction of charge 050851600001 in full

View PDF (1 pages)

20/10/2022

Cessation of Ruth Elizabeth Kirchner as a person with significant control on 2022-07-19

View PDF (1 pages)

19/10/2022

Notification of Children & Family Services (Holdings) Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

15/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/08/2022

Satisfaction of charge 050851600002 in full

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/09/2021

Termination of appointment of Josie Alison Thompson as a secretary on 2021-09-29

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

06/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-06

View PDF (1 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/09/2019

Director's details changed for Ruth Elizabeth Kirchner on 2019-09-24

View PDF (2 pages)

25/09/2019

Change of details for Mrs Ruth Elizabeth Kirchner as a person with significant control on 2019-09-24

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

03/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/10/2017

Registration of charge 050851600002, created on 2017-10-24

View PDF (10 pages)

05/10/2017

Registration of charge 050851600001, created on 2017-10-02

View PDF (18 pages)

20/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/01/2010

Secretary's details changed for Josie Alison Thompson on 2010-01-20

View PDF (1 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

08/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

03/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

03/04/2008

Director's change of particulars / ruth kirchner / 27/07/2007

View PDF (1 pages)

22/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

18/04/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

11/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

14/07/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

21/11/2005

Certificate of change of name

View PDF (2 pages)

17/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

12/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

03/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+39.73 % *

* during past year

Cash in Bank

£356,253.00

Business linkages

Check business linkages of CHILDREN AND FAMILY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
244.20K
-
0.00
254.97K
-

2022
32
404.49K
-
0.00
356.25K
-

2022
32
404.49K
-
0.00
356.25K
-

Employees

2022

Employees

32 0 % *

Net Assets(GBP)

404.49K £65.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

356.25K £39.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Garry Anthony	Director	14/12/2022 - Present	75
Thompson, Gary	Director	14/12/2022 - Present	39
Gray, Samuel James Caiger	Director	14/12/2022 - Present	57
Baker, Graham	Director	25/10/2023 - Present	92
Porter, Ford David	Director	14/12/2022 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About CHILDREN AND FAMILY SERVICES LIMITED

CHILDREN AND FAMILY SERVICES LIMITED is an(a) Active company incorporated on 26/03/2004 with the registered office located at Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDREN AND FAMILY SERVICES LIMITED?

CHILDREN AND FAMILY SERVICES LIMITED is currently Active. It was registered on 26/03/2004 .

Where is CHILDREN AND FAMILY SERVICES LIMITED located?

CHILDREN AND FAMILY SERVICES LIMITED is registered at Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ.

What does CHILDREN AND FAMILY SERVICES LIMITED do?

CHILDREN AND FAMILY SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CHILDREN AND FAMILY SERVICES LIMITED have?

CHILDREN AND FAMILY SERVICES LIMITED had 32 employees in 2022.

What is the latest filing for CHILDREN AND FAMILY SERVICES LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Mr Ford David Porter on 2026-02-02.