ACTION FOR CHILDREN (WALES) LTD
Non-Trading
General Information
NAME
ACTION FOR CHILDREN (WALES) LTD
COMPANY NUMBER
10011497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88910 -
Child day-care activities
INCORPORATION DATE
18/02/2016
(8 years and 9 months old)
WEBSITE
actionforchildren.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2016
04/03/2016
ACTION FOR CHILDREN (WALES) LTD LTD
CARDIFF
CF11 9DN
Telephone: 02920222127
TPS: No
St. Davids Court
68A Cowbridge Road East
Cardiff
South Glamorgan
CF11 9DN
Telephone: 20222127
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTION FOR CHILDREN | Active - Accounts Filed | View Report |
| ACTION FOR CHILDREN (WALES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTION FOR CHILDREN (WALES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION FOR CHILDREN (WALES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION FOR CHILDREN (WALES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2022 - Present (2 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTION FOR CHILDREN | Active - Accounts Filed | View Report |
| ACTION FOR CHILDREN (NORTHERN IRELAND) LTD | Non-Trading | View Report |
| ACTION FOR CHILDREN (SCOTLAND) LTD | Non-Trading | View Report |
| ACTION FOR CHILDREN (WALES) LTD | Non-Trading | View Report |
| ACTION FOR CHILDREN SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACTION FOR CHILDREN TRADING LIMITED | Company is dissolved | View Report |
| OUT OF SCHOOL SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Fiona Jane Adams (925520750) Appointed |
| 04/05/2023 | Harindra Deepal Punchihewa (926830743) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 24/06/2022 | Harindra Deepal Punchihewa (926942042) has left the board |
| 24/06/2022 | New Company Secretary Georgia Toutziari (929720041) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Peter Curran (929443272) Appointed |
| 11/12/2021 | New Accounts filed |
| 07/10/2021 | Richard Anthony Cryer (920001445) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 07/05/2020 | New Company Secretary Harindra Deepal Punchihewa (926942042) Appointed |
| 16/04/2020 | Richard Anthony Cryer (926870605) has left the board |
| 16/04/2020 | New Board Member Richard Anthony Cryer (920001445) Appointed |
| 08/04/2020 | New Board Member Richard Anthony Cryer (926870605) Appointed |
| 03/04/2020 | Deborah Jayne Morgan (919331962) has left the board |
| 03/04/2020 | Linda Moira Malcolm (926319386) has left the board |
| 30/03/2020 | Harindra Deepal Punchihewa (926830747) has left the board |
| 30/03/2020 | New Board Member Harindra Deepal Punchihewa (926830743) Appointed |
| 23/03/2020 | New Board Member Harindra Deepal Punchihewa (926830747) Appointed |
| 09/03/2020 | Julie Sandra Bentley (910672439) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 10/10/2019 | Emma Siobhan Wells Dickinson (925798013) has left the board |
| 10/10/2019 | New Company Secretary Linda Moira Malcolm (926319386) Appointed |
| 01/05/2019 | New Company Secretary Emma Siobhan Wells Dickinson (925798013) Appointed |
| 04/04/2019 | Richard Hood (920525459) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Deborah Jayne Morgan (919331962) Appointed |
| 11/10/2018 | Debbie Jayne Morgan (925100251) has left the board |
| 04/10/2018 | New Board Member Julie Sandra Bentley (910672439) Appointed |
| 04/10/2018 | New Board Member Debbie Jayne Morgan (925100251) Appointed |
| 09/07/2018 | Charles William Scott (912637663) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Tony Hawkhead (918648697) has left the board |
| 28/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 29/02/2016 | Charles Scott (920522349) has left the board |
| 29/02/2016 | Charles Scott (920522349) has left the board |
| 29/02/2016 | New Board Member Charles William Scott (912637663) Appointed |
| 29/02/2016 | New Board Member Charles William Scott (912637663) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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