Action For Children Services Limited
02332388
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 26/05/2023
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 57
Also on 6 other boards
secretary · Since 04/03/2026
secretary · Since 04/03/2026
Former
director · Resigned 21/06/1995
director · Resigned 29/06/1995
director · Resigned 23/11/1995
director · Resigned 11/09/1996
director · Resigned 30/11/1996
secretary · Resigned 24/07/1997
director · Resigned 24/07/1997
director · Resigned 01/10/1997
director · Resigned 08/07/1998
secretary · Resigned 31/07/2000
director · Resigned 19/06/2001
secretary · Resigned 30/09/2001
director · Resigned 21/08/2003
director · Resigned 22/01/2004
director · Resigned 30/12/2004
secretary · Resigned 31/03/2006
secretary · Resigned 23/11/2006
director · Resigned 31/07/2007
director · Resigned 20/12/2010
director · Resigned 30/01/2013
secretary · Resigned 12/09/2013
director · Resigned 31/12/2013
director · Resigned 24/04/2014
secretary · Resigned 06/02/2015
director · Resigned 14/09/2016
director · Resigned 27/01/2017
director · Resigned 31/12/2017
director · Resigned 02/02/2018
director · Resigned 01/04/2018
director · Resigned 02/07/2018
director · Resigned 31/12/2018
secretary · Resigned 31/03/2019
secretary · Resigned 03/10/2019
director · Resigned 29/02/2020
director · Resigned 27/03/2020
secretary · Resigned 31/03/2020
director · Resigned 15/01/2021
director · Resigned 31/01/2021
secretary · Resigned 16/06/2022
director · Resigned 06/03/2023
director · Resigned 30/04/2023
director · Resigned 05/01/2024
secretary · Resigned 17/02/2025
secretary · Resigned 12/12/2025
director · Resigned 26/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Action For Children
3, Ascot Road, Watford, WD18 8AG
Reg: 04764232 · Companies House · Charitable Company
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
3 THE BOULEVARD
WATFORD
Filing History100 filings
confirmation statement with no updates
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
move registers to registered office company with new address
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
move registers to sail company
change sail address company
change registered office address company with date old address
annual return company with made up date full list shareholders