CHILDREN FIRST FOSTERING AGENCY LIMITED

Key Data

Status

Active

Company No.

03894588

Incorporation date

15/12/1999

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

12/12/2025

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG

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11/12/2025

Confirmation statement made on 2025-12-01 with no updates

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11/12/2025

Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG

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25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

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16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

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16/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

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16/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

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02/12/2024

Confirmation statement made on 2024-12-01 with no updates

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11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

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11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (60 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (19 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

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15/02/2024

Registration of charge 038945880010, created on 2024-02-08

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25/01/2024

Satisfaction of charge 038945880009 in full

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07/12/2023

Confirmation statement made on 2023-12-01 with no updates

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23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23

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09/06/2023

Accounts for a small company made up to 2022-08-31

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23/12/2022

Appointment of Alison Bennett as a secretary on 2022-12-22

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22/12/2022

Termination of appointment of Chris Duffy as a secretary on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Richard John Cooke as a director on 2022-12-22

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-01 with no updates

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08/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (22 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

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09/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (21 pages)

05/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

16/11/2020

Change of details for Nfap Limited as a person with significant control on 2020-07-27

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16/11/2020

Appointment of Mr Richard John Cooke as a director on 2020-11-06

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16/11/2020

Termination of appointment of Ryan David Edwards as a director on 2020-10-29

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16/11/2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23

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29/07/2020

Director's details changed for Mr Jean-Luc Emmanuel Janet on 2020-07-29

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29/07/2020

Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 2020-07-29

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23/07/2020

Accounts for a small company made up to 2019-08-31

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17/12/2019

Confirmation statement made on 2019-12-15 with no updates

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09/10/2019

Statement of company's objects

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03/10/2019

Registration of charge 038945880009, created on 2019-09-25

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13/08/2019

Appointment of Mr Stephen James Christie as a director on 2019-08-07

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09/08/2019

Satisfaction of charge 038945880007 in full

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09/08/2019

Satisfaction of charge 038945880008 in full

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08/08/2019

Appointment of Mr Ryan David Edwards as a director on 2019-08-07

View PDF (2 pages)

28/06/2019

Termination of appointment of Antony Vincent Holt as a director on 2019-06-26

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06/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (21 pages)

21/05/2019

Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

21/03/2019

Termination of appointment of Isabella Mary Hutchison as a director on 2019-03-13

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17/12/2018

Confirmation statement made on 2018-12-15 with no updates

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13/09/2018

Appointment of Mr David Jon Leatherbarrow as a director on 2018-09-01

View PDF (2 pages)

13/09/2018

Termination of appointment of Iain James Anderson as a director on 2018-09-01

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25/05/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Isabella Hutchison as a director on 2017-10-06

View PDF (2 pages)

10/10/2017

Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2017-10-06

View PDF (2 pages)

10/07/2017

Appointment of Ms Helen Elizabeth Lecky as a secretary on 2017-07-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Antony Vincent Holt as a secretary on 2017-07-06

View PDF (1 pages)

29/12/2016

Current accounting period extended from 2017-03-31 to 2017-08-31

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20/12/2016

Confirmation statement made on 2016-12-15 with updates

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20/12/2016

Full accounts made up to 2016-03-31

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22/08/2016

Registration of charge 038945880008, created on 2016-08-03

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18/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

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18/12/2015

Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF

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15/12/2015

Full accounts made up to 2015-03-31

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09/06/2015

Registration of charge 038945880007, created on 2015-06-05

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28/04/2015

Satisfaction of charge 038945880006 in full

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28/04/2015

Satisfaction of charge 5 in full

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08/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

18/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

18/12/2014

Secretary's details changed for Mr Antony Vincent Holt on 2014-08-21

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18/12/2014

Director's details changed for Mr Antony Vincent Holt on 2014-08-21

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05/12/2014

Director's details changed for Mr Iain James Anderson on 2012-04-15

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05/12/2014

Registered office address changed from 3 Lords Court Cricketers Way Basildon Essex SS13 1SS to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 2014-12-05

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03/12/2014

Register inspection address has been changed from C/O Nfap Limited Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom to Mitre House 160 Aldersgate Street London EC1A 4DD

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02/12/2014

Register(s) moved to registered inspection location C/O Nfap Limited Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

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28/08/2014

Appointment of Mr Antony Vincent Holt as a secretary on 2014-08-21

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28/08/2014

Appointment of Mr Antony Vincent Holt as a director on 2014-08-21

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02/07/2014

Registration of charge 038945880006

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27/02/2014

Termination of appointment of Mark Garratt as a director

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27/02/2014

Termination of appointment of Mark Garratt as a secretary

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18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

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18/12/2013

Director's details changed for Mr Iain James Anderson on 2013-01-01

View PDF (2 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

25/09/2012

Registered office address changed from 9 Lords Court Cricketers Way Basildon Essex SS13 1SS on 2012-09-25

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14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/02/2012

Termination of appointment of Dominic Dalli as a director

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31/01/2012

Particulars of a mortgage or charge / charge no: 5

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25/01/2012

Resolutions

View PDF (10 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

02/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

27/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/11/2010

Memorandum and Articles of Association

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10/11/2010

Resolutions

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02/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

07/10/2010

Termination of appointment of Ryan Robson as a director

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29/04/2010

Termination of appointment of Iain Anderson as a secretary

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03/03/2010

Appointment of Mark Garratt as a secretary

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03/03/2010

Appointment of Mr Mark Garratt as a director

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23/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (8 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

26/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

01/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/04/2009

Particulars of a mortgage or charge / charge no: 3

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28/04/2009

Resolutions

View PDF (19 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 2

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26/03/2009

Appointment terminated director lynsey clachar

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26/03/2009

Appointment terminated director woodrow clachar

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26/03/2009

Appointment terminated secretary christine fahy

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26/03/2009

Director appointed ryan james robson

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26/03/2009

Director and secretary appointed iain james anderson

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26/03/2009

Director appointed dominic stefan dalli

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26/03/2009

Registered office changed on 26/03/2009 from 5 rookery road wyboston bedfordshire MK44 3AX

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26/03/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

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27/01/2009

Statement by directors

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27/01/2009

Miscellaneous

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27/01/2009

Solvency statement dated 05/01/09

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27/01/2009

Memorandum and Articles of Association

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27/01/2009

Resolutions

View PDF (6 pages)

19/12/2008

Return made up to 15/12/08; full list of members

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06/11/2008

Total exemption small company accounts made up to 2008-04-30

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08/03/2008

Appointment terminated secretary susan cambell

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08/03/2008

Secretary appointed christine fahy

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04/02/2008

Director's particulars changed

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31/01/2008

Return made up to 15/12/07; full list of members

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31/01/2008

Director's particulars changed

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2007-04-30

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04/01/2007

Return made up to 15/12/06; full list of members

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21/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/01/2006

Resolutions

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25/01/2006

Resolutions

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25/01/2006

Ad 01/11/05--------- £ si 1@1

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25/01/2006

Secretary resigned

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25/01/2006

New secretary appointed

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04/01/2006

Return made up to 15/12/05; full list of members

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23/08/2005

Total exemption small company accounts made up to 2005-04-30

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12/01/2005

Return made up to 15/12/04; full list of members

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24/12/2004

Registered office changed on 24/12/04 from: ivydene 46 clarence road rayleigh essex SS6 8SQ

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22/12/2004

Director's particulars changed

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12/08/2004

Total exemption small company accounts made up to 2004-04-30

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25/05/2004

Ad 30/04/04--------- £ si 1@1=1 £ ic 101/102

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25/05/2004

Ad 30/04/04--------- £ si 1@1=1 £ ic 100/101

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25/05/2004

Resolutions

View PDF (1 pages)

17/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2003-04-30

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19/06/2003

Certificate of change of name

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07/03/2003

Return made up to 15/12/02; full list of members

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10/08/2002

Total exemption small company accounts made up to 2002-04-30

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29/05/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

12/10/2001

Total exemption full accounts made up to 2001-04-30

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07/08/2001

Particulars of mortgage/charge

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26/06/2001

Return made up to 12/01/01; full list of members

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26/06/2001

Location of register of members

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15/03/2001

New director appointed

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17/08/2000

Registered office changed on 17/08/00 from: 300 eastwood road rayleigh essex SS6 7LS

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08/03/2000

Accounting reference date shortened from 31/12/00 to 30/04/00

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18/01/2000

New director appointed

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18/01/2000

New secretary appointed

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18/01/2000

Director resigned

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18/01/2000

Secretary resigned

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15/12/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/12/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooke, Richard John	Director	06/11/2020 - 22/12/2022	97
Edwards, Ryan David	Director	22/12/2022 - Present	126
Janet, Jean-Luc Emmanuel	Director	06/10/2017 - 23/11/2023	158
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Duffy, Chris	Secretary	06/11/2020 - 22/12/2022	-

Persons with Significant Control

No PSC data available.

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Description

About CHILDREN FIRST FOSTERING AGENCY LIMITED

CHILDREN FIRST FOSTERING AGENCY LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDREN FIRST FOSTERING AGENCY LIMITED?

CHILDREN FIRST FOSTERING AGENCY LIMITED is currently Active. It was registered on 15/12/1999 .

Where is CHILDREN FIRST FOSTERING AGENCY LIMITED located?

CHILDREN FIRST FOSTERING AGENCY LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does CHILDREN FIRST FOSTERING AGENCY LIMITED do?

CHILDREN FIRST FOSTERING AGENCY LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CHILDREN FIRST FOSTERING AGENCY LIMITED?

The latest filing was on 12/12/2025: Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG.