CHILDREN'S PROMISE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03887189

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2012

Application to strike the company off the register

View PDF (3 pages)

10/05/2012

Registered office address changed from C/O Martin Field Barnardos House Tanners Lane Barkingside Ilford Essex IG6 1QG United Kingdom on 2012-05-11

View PDF (1 pages)

10/05/2012

Termination of appointment of Martin Richard Field as a director on 2012-02-29

View PDF (1 pages)

13/03/2012

Appointment of Mr Andrew Harris as a secretary on 2012-02-29

View PDF (2 pages)

12/03/2012

Termination of appointment of Martin Richard Field as a secretary on 2012-02-29

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (9 pages)

10/11/2011

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

View PDF (4 pages)

28/07/2011

Termination of appointment of Andrew Nebel as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (10 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

08/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (10 pages)

08/12/2010

Director's details changed for Andrew Howard Martin Nebel on 2010-12-09

View PDF (2 pages)

08/12/2010

Director's details changed for Judith Mcneil on 2010-12-09

View PDF (2 pages)

27/10/2010

Appointment of Mr David Anthony Ramsden as a director

View PDF (2 pages)

26/10/2010

Appointment of Mrs Rachel Case as a director

View PDF (2 pages)

30/09/2010

Appointment of Action for Children as a director

View PDF (2 pages)

16/08/2010

Termination of appointment of Emma Bradley as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Elizabeth Monks as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Giles Pegram as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Margaret Booth as a director

View PDF (1 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Registered office address changed from Tanners Lane Barkingside Ilford Essex IG6 1QG Uk on 2010-07-02

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-01-26

View PDF (18 pages)

30/01/2010

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

View PDF (8 pages)

11/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

09/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

08/12/2008

Registered office changed on 09/12/2008 from weston house 42 curtain road london EC2A 3NH

View PDF (1 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

03/12/2008

Secretary appointed mr martin field

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary john graham

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/11/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

01/05/2006

New director appointed

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (1 pages)

23/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Registered office changed on 06/04/06 from: waterside house 35 north wharf road london W2 1NW

View PDF (1 pages)

02/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

02/04/2006

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

05/02/2006

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

21/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

10/01/2005

Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ

View PDF (1 pages)

21/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

27/04/2004

Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/02/2003

Return made up to 26/11/02; full list of members

View PDF (8 pages)

12/11/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (1 pages)

01/01/2002

Return made up to 26/11/01; full list of members

View PDF (7 pages)

01/01/2002

Registered office changed on 02/01/02

View PDF (0 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/11/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

24/08/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

06/08/2000

Registered office changed on 07/08/00 from: st michael house baker street london W1M 1AG

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

03/02/2000

Resolutions

View PDF (11 pages)

19/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Registered office changed on 09/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHILDREN'S PROMISE TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHILDREN'S PROMISE TRADING LIMITED

CHILDREN'S PROMISE TRADING LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at C/O JO-ANNE BUSHELL, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex IG6 1QG. There are currently 5 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'S PROMISE TRADING LIMITED?

CHILDREN'S PROMISE TRADING LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 07/01/2013.

Where is CHILDREN'S PROMISE TRADING LIMITED located?

CHILDREN'S PROMISE TRADING LIMITED is registered at C/O JO-ANNE BUSHELL, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex IG6 1QG.

What does CHILDREN'S PROMISE TRADING LIMITED do?

CHILDREN'S PROMISE TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHILDREN'S PROMISE TRADING LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.