Company NameChild Protection Solutions Limited
Company StatusDissolved
Company Number06669689
CategoryPrivate Limited Company
Incorporation Date11 August 2008(15 years, 8 months ago)
Dissolution Date3 March 2015 (9 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMiss Anessa Kaprie
Date of BirthOctober 1979 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed11 August 2008(same day as company formation)
RoleSocial Worker
Correspondence Address23 Spottiswood Court
3 Harry Close
Croydon
Surrey
CR0 2NL
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed11 August 2008(same day as company formation)
Correspondence Address1st Floor Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered Address23 Spottiswood Court
3 Harry Close
Croydon
Surrey
CR0 2NL
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBensham Manor
Built Up AreaGreater London

Shareholders

1 at £1Miss Anessa Kaprie
100.00%
Ordinary

Financials

Year2014
Net Worth£1,384
Cash£1,193
Current Liabilities£41,023

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2014Application to strike the company off the register (3 pages)
20 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 May 2014Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
16 October 2013Amended accounts made up to 31 August 2012 (6 pages)
16 October 2013Amended accounts made up to 31 August 2010 (6 pages)
16 October 2013Amended accounts made up to 31 August 2011 (6 pages)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
7 June 2013Total exemption full accounts made up to 31 August 2012 (9 pages)
17 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
13 July 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
6 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
17 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
7 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 April 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page)
6 April 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page)
12 August 2009Return made up to 11/08/09; full list of members (3 pages)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page)
11 August 2008Incorporation (17 pages)