CHILDREN SAFETY EXPERTS LIMITED
HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TJ- Active
- Private Limited Company
- Company No. 06538973
- Last Updated: 01 Mar 2024
Company Profile
CHILDREN SAFETY EXPERTS LIMITED was incorporated on Wednesday, March 19, 2008 as a Private Limited Company with registered address in WARWICK. CHILDREN SAFETY EXPERTS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 23 days.
| Name | CHILDREN SAFETY EXPERTS LIMITED |
|---|---|
| Company number | 06538973 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assured Group Investments Limited Harriott Drive, CV34 6TJ |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Pedro Manuel Ravasco Nationality: Portuguese |
Dates: Thursday, February 11, 2021 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joao Pedro Pires Ribeiro Figueiredo Nationality: Portuguese |
Dates: Tuesday, November 21, 2017 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
|
| Ms Patricia Maria De Almeida Sobral Candeias Ravasco Nationality: Portuguese |
Dates: Tuesday, November 21, 2017 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against CHILDREN SAFETY EXPERTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHILDREN SAFETY EXPERTS LIMITED | 19 Mar 2008 |
| BABY ON BOARD.UK LIMITED | 27 Sep 2015 |