CHILDREN SAFETY EXPERTS LIMITED

Key Data

Status

Active

Company No.

06538973

Incorporation date

19/03/2008

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

18/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

15/12/2025

Director's details changed for Mr Pedro Manuel Pais Paulo C Ravasco on 2025-12-15

View PDF (2 pages)

31/10/2025

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

View PDF (1 pages)

31/10/2025

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

View PDF (2 pages)

31/10/2025

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

View PDF (46 pages)

31/10/2025

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

View PDF (17 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

28/09/2024

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

View PDF (1 pages)

28/09/2024

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

View PDF (2 pages)

28/09/2024

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

View PDF (45 pages)

28/09/2024

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

View PDF (16 pages)

07/09/2024

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

View PDF (2 pages)

07/09/2024

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

View PDF (1 pages)

21/08/2024

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

View PDF (1 pages)

21/08/2024

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

View PDF (45 pages)

10/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

08/11/2023

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

View PDF (3 pages)

08/11/2023

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

View PDF (1 pages)

08/11/2023

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

View PDF (42 pages)

08/11/2023

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

View PDF (10 pages)

21/10/2023

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

View PDF (1 pages)

21/10/2023

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

View PDF (3 pages)

21/10/2023

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

View PDF (42 pages)

20/06/2023

Register(s) moved to registered office address Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

08/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

11/01/2022

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

29/06/2021

Sub-division of shares on 2021-06-08

View PDF (4 pages)

23/06/2021

Resolutions

View PDF (2 pages)

09/06/2021

Cessation of Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 2021-06-08

View PDF (1 pages)

09/06/2021

Cessation of Pedro Manuel Ravasco as a person with significant control on 2021-06-08

View PDF (1 pages)

09/06/2021

Notification of Assured Group Investments Limited as a person with significant control on 2021-06-08

View PDF (2 pages)

08/06/2021

Appointment of Mr Heath Simon Evans as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Registered office address changed from Regus House 450 Bath Road Longford Heathrow Middlesex UB7 0EB England to Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ on 2021-06-08

View PDF (1 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

26/02/2021

Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 2021-02-11

View PDF (2 pages)

25/02/2021

Notification of Pedro Manuel Ravasco as a person with significant control on 2021-02-11

View PDF (2 pages)

23/02/2021

Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF

View PDF (1 pages)

22/02/2021

Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 2021-02-22

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

13/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

12/12/2019

Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 2019-12-06

View PDF (2 pages)

10/12/2019

Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 2019-06-12

View PDF (2 pages)

09/12/2019

Cessation of Joao Pedro Pires Ribeiro Figueiredo as a person with significant control on 2019-06-12

View PDF (1 pages)

04/12/2019

Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 2019-12-03

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

17/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

27/11/2018

Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR

View PDF (1 pages)

27/11/2018

Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 337 Bath Road Slough SL1 5PR

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

22/11/2017

Notification of Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 2017-11-21

View PDF (2 pages)

22/11/2017

Notification of Joao Pedro Pires Ribeiro Figueiredo as a person with significant control on 2017-11-21

View PDF (2 pages)

22/11/2017

Withdrawal of a person with significant control statement on 2017-11-22

View PDF (2 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

05/01/2017

Registered office address changed from Abbey House 450 Bath Road Longford Heathrow London UB7 0EB to Regus House 450 Bath Road Longford Heathrow Middlesex UB7 0EB on 2017-01-05

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

16/12/2015

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

16/12/2015

Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

09/12/2015

Director's details changed for Mr Pedro Manuel Pais Paulo C Ravasco on 2015-12-06

View PDF (2 pages)

27/09/2015

Certificate of change of name

View PDF (3 pages)

27/09/2015

Change of name notice

View PDF (2 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

16/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

12/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

08/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

21/10/2011

Resolutions

View PDF (13 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

03/12/2010

Termination of appointment of Joao Figueiredo as a director

View PDF (1 pages)

11/11/2010

Appointment of Mr Pedro Manuel Pais Paulo C Ravasco as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Helena Santos as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

04/10/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-10-04

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

20/06/2008

Secretary appointed jordans cosec LIMITED

View PDF (1 pages)

20/06/2008

Director appointed joao pedro pires ribeiro figueiredo

View PDF (1 pages)

20/06/2008

Director appointed helena maria nunes dos santos

View PDF (1 pages)

20/06/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

20/06/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

03/06/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

19/03/2008

Incorporation

View PDF (18 pages)

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

31/12/2024

Next confirmation date

05/12/2026

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

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
Evans, Heath Simon	Director	08/06/2021 - Present	48
Ravasco, Pedro Manuel Pais Paulo C	Director	13/10/2010 - Present	1

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHILDREN SAFETY EXPERTS LIMITED

CHILDREN SAFETY EXPERTS LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ. There are currently 2 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 SAFETY EXPERTS LIMITED?

CHILDREN SAFETY EXPERTS LIMITED is currently Active. It was registered on 19/03/2008 .

Where is CHILDREN SAFETY EXPERTS LIMITED located?

CHILDREN SAFETY EXPERTS LIMITED is registered at Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ.

What does CHILDREN SAFETY EXPERTS LIMITED do?

CHILDREN SAFETY EXPERTS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CHILDREN SAFETY EXPERTS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-05 with no updates.