Children Safety Experts Limited. net worth, address, company information. Free

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Children Safety Experts Limited (reg no 06538973) is a private limited company created on 2008-03-19 in England. This business has its registered office at Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ. Changed on 2015-09-27, the previous name the firm utilized was Baby On Board.uk Limited. Children Safety Experts Limited operates Standard Industrial Classification code: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Children Safety Experts Limited
Number	06538973
Date of Incorporation:	2008/03/19
End of financial year:	31 December
Address:	Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Heath E. (appointed on 08 June 2021), Pedro R. (appointment date: 13 October 2010). The Companies House indexes 4 persons of significant control, namely: Assured Group Investments Limited can be found at Harriott Drive, CV34 6TJ Warwick, Warwickshire. This corporate PSC has over 3/4 of shares,. Pedro R. has over 3/4 of shares, 3/4 to full of voting rights, Patricia R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	95,886	105,372	121,025	130,849	107,415	115,317	158,000	180,699	152,812	139,109
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	8,784	8,600	18,144	38,153	52,122	-	-	-	-	-
Tangible Fixed Assets	9,700	7,433	6,676	20,255	15,249	-	-	-	-	-
Total Assets Less Current Liabilities	76,706	76,522	86,066	106,075	91,635	101,105	116,464	134,633	134,977	94,856

People with significant control

Assured Group Investments Limited

8 June 2021

Address	Heathcote Estate Works Harriott Drive, Warwick, Warwickshire, CV34 6TJ, England
Legal authority	Company Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10500269
Nature of control:	75,01-100% shares

Pedro R.

11 February 2021 - 8 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia R.

21 November 2017 - 8 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joao F.

21 November 2017 - 12 June 2019

Nature of control:	25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (42 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ at an unknown date filed on: 20th, June 2023 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, November 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, November 2022 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 8th, November 2022 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 2021-06-08 filed on: 29th, June 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 23rd, June 2021 \| resolution	Free Download (2 pages)
(AD01) New registered office address Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ. Change occurred on 2021-06-08. Company's previous address: Regus House 450 Bath Road Longford Heathrow Middlesex UB7 0EB England. filed on: 8th, June 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-06-08 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AD02) New sail address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred at an unknown date. Company's previous address: 337 Bath Road Slough SL1 5PR England. filed on: 23rd, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 337 Bath Road Slough SL1 5PR at an unknown date filed on: 27th, November 2018 \| address	Free Download (1 page)
(AD02) New sail address 337 Bath Road Slough SL1 5PR. Change occurred at an unknown date. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom. filed on: 27th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Regus House 450 Bath Road Longford Heathrow Middlesex UB7 0EB. Change occurred on 2017-01-05. Company's previous address: Abbey House 450 Bath Road Longford Heathrow London UB7 0EB. filed on: 5th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 337 Bath Road Slough Berkshire SL1 5PR at an unknown date filed on: 16th, December 2015 \| address	Free Download (1 page)
(CH01) On 2015-12-06 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed baby on board.uk LIMITEDcertificate issued on 27/09/15 filed on: 27th, September 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 27th, September 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-12: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2011 \| resolution	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 7th, December 2010 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-12-03 filed on: 3rd, December 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-11-11 filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-11-11 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-10-04 filed on: 4th, October 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-10-04 filed on: 4th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-06-20 Director appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-20 Secretary appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-20 Director appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-20 Appointment terminated secretary filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-20 Appointment terminated director filed on: 20th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, March 2008 \| incorporation	Free Download (18 pages)

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