CHILDREN'S SERVICES NETWORK LIMITED

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CHILDREN'S SERVICES NETWORK LIMITED

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Key Data

Status

Active

Company No.

05133476

Incorporation date

20/05/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NACopy
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Latest events (Record since 20/05/2004)
dot icon17/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon17/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
dot icon17/02/2026
Audit exemption subsidiary accounts made up to 2025-05-31
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon10/07/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon02/06/2025
Registration of charge 051334760003, created on 2025-05-27
dot icon21/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon16/10/2024
Annual return made up to 2005-05-20 with full list of shareholders
dot icon16/10/2024
Annual return made up to 2006-05-20 with full list of shareholders
dot icon16/10/2024
Annual return made up to 2007-05-20
dot icon16/10/2024
Annual return made up to 2008-05-20
dot icon16/10/2024
Miscellaneous
dot icon30/09/2024
Statement of capital following an allotment of shares on 2004-05-20
dot icon09/09/2024
Termination of appointment of Mark David Willis as a director on 2024-08-30
dot icon09/09/2024
Termination of appointment of Mark David Willis as a secretary on 2024-08-30
dot icon09/09/2024
Termination of appointment of Alison Taylor-Willis as a director on 2024-08-30
dot icon09/09/2024
Appointment of Mr Graham Pulford as a director on 2024-08-30
dot icon09/09/2024
Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 2024-09-09
dot icon09/09/2024
Cessation of Mark David Willis as a person with significant control on 2024-08-30
dot icon09/09/2024
Cessation of Alison Taylor-Willis as a person with significant control on 2024-08-30
dot icon09/09/2024
Notification of Fl 360 Limited as a person with significant control on 2024-08-30
dot icon15/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon23/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon16/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon19/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon08/07/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon02/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2019-05-31
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2018-05-31
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon20/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon27/09/2017
Registration of charge 051334760002, created on 2017-09-26
dot icon07/07/2017
Notification of Alison Taylor-Willis as a person with significant control on 2016-04-06
dot icon07/07/2017
Notification of Mark Willis as a person with significant control on 2016-04-06
dot icon07/07/2017
Confirmation statement made on 2017-06-06 with updates
dot icon06/07/2017
Director's details changed for Mr Mark David Willis on 2017-07-01
dot icon06/07/2017
Director's details changed for Alison Taylor-Willis on 2017-07-01
dot icon06/07/2017
Secretary's details changed for Mr Mark David Willis on 2017-07-01
dot icon31/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon06/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon22/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon12/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon11/06/2015
Termination of appointment of Katherine Louise Palmer as a director on 2015-05-31
dot icon11/06/2015
Termination of appointment of Andre Palmer as a director on 2015-05-31
dot icon13/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon02/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon29/01/2014
Director's details changed for Alison Taylor on 2013-11-30
dot icon14/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon29/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon19/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon02/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon23/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon25/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon24/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon23/06/2010
Director's details changed for Mark Willis on 2009-10-01
dot icon23/06/2010
Director's details changed for Katherine Louise Palmer on 2009-10-01
dot icon23/06/2010
Director's details changed for Alison Taylor on 2009-10-01
dot icon18/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon06/07/2009
Return made up to 20/05/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon23/06/2008
Return made up to 20/05/08; full list of members
dot icon23/06/2008
Director and secretary's change of particulars / mark willis / 01/01/2008
dot icon23/06/2008
Director's change of particulars / alison taylor / 01/01/2008
dot icon29/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon17/08/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/05/2007
Return made up to 20/05/07; full list of members
dot icon21/05/2007
Director's particulars changed
dot icon21/05/2007
Director's particulars changed
dot icon04/07/2006
Return made up to 20/05/06; full list of members
dot icon23/06/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/06/2005
Return made up to 20/05/05; full list of members
dot icon14/09/2004
Director resigned
dot icon14/09/2004
Secretary resigned
dot icon14/09/2004
New secretary appointed;new director appointed
dot icon14/09/2004
New director appointed
dot icon09/08/2004
Ad 21/05/04--------- £ si 100@1=100 £ ic 1/101
dot icon09/08/2004
New director appointed
dot icon09/08/2004
New director appointed
dot icon20/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willis, Mark David
Director
20/05/2004 - 30/08/2024
13
Pulford, Graham
Director
30/08/2024 - Present
119
Palmer, Andre
Director
20/05/2004 - 31/05/2015
17
Palmer, Katherine Louise
Director
20/05/2004 - 31/05/2015
2
Mrs Alison Taylor-Willis
Director
20/05/2004 - 30/08/2024
7

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About CHILDREN'S SERVICES NETWORK LIMITED

CHILDREN'S SERVICES NETWORK LIMITED is an(a) Active company incorporated on 20/05/2004 with the registered office located at Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NA. There is currently 1 active director 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 SERVICES NETWORK LIMITED?

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CHILDREN'S SERVICES NETWORK LIMITED is currently Active. It was registered on 20/05/2004 .

Where is CHILDREN'S SERVICES NETWORK LIMITED located?

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CHILDREN'S SERVICES NETWORK LIMITED is registered at Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NA.

What does CHILDREN'S SERVICES NETWORK LIMITED do?

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CHILDREN'S SERVICES NETWORK 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'S SERVICES NETWORK LIMITED?

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The latest filing was on 17/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/05/25.