Children Act Enterprises Limited

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General information

Name:

Children Act Enterprises Ltd

Office Address:

Copsefield West Copsefield Drive PO33 3AR Ryde

Number: 04497229

Incorporation date: 2002-07-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04497229 twenty two years ago, Children Act Enterprises Limited was set up as a Private Limited Company. Its current office address is Copsefield West, Copsefield Drive Ryde. The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. Children Act Enterprises Ltd reported its latest accounts for the financial year up to Saturday 30th April 2022. Its latest annual confirmation statement was filed on Sunday 9th July 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 13 transactions from worth at least 500 pounds each, amounting to £47,415 in total. The company also worked with the Hampshire County Council (5 transactions worth £6,207 in total). Children Act Enterprises was the service provided to the Hampshire County Council Council covering the following areas: Management Consultant Fees was also the service provided to the Redbridge Council covering the following areas: Supplies And Services / Grants And Subscriptions and Employees / Direct Employee Expenses.

In this particular limited company, all of director's responsibilities up till now have been performed by Catherine F. and Fergus S.. When it comes to these two managers, Fergus S. has administered limited company the longest, having become one of the many members of the Management Board twenty two years ago.

Financial data based on annual reports

Company staff

Catherine F.

Role: Director

Appointed: 21 August 2019

Latest update: 24 January 2024

Fergus S.

Role: Director

Appointed: 29 July 2002

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Catherine F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fergus S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine F.
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fergus S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 16 March 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 14 December 2012
Annual Accounts 5 February 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 5 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 7th Sep 2022. New Address: Copsefield West Copsefield Drive Ryde Isle of Wight PO33 3AR. Previous address: 14 High Street East Grinstead West Sussex RH19 3AW United Kingdom (AD01)
filed on: 7th, September 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

14 High Street

Post code:

RH19 3AW

City / Town:

East Grinstead

HQ address,
2013

Address:

14 High Street

Post code:

RH19 3AW

City / Town:

East Grinstead

HQ address,
2014

Address:

14 High Street

Post code:

RH19 3AW

City / Town:

East Grinstead

HQ address,
2015

Address:

14 High Street

Post code:

RH19 3AW

City / Town:

East Grinstead

HQ address,
2016

Address:

14 High Street

Post code:

RH19 3AW

City / Town:

East Grinstead

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 5 £ 6 206.70
2014-10-28 2210640448 £ 2 281.60 Payments To Voluntary Bodies
2014-11-20 2210706217 £ 1 139.00 Management Consultant Fees
2014-11-13 2210685853 £ 1 139.00 Payments To Voluntary Bodies
2012 Redbridge 1 £ 2 550.00
2012-01-31 60167318 £ 2 550.00 Supplies And Services / Grants And Subscriptions
2011 Redbridge 4 £ 7 350.00
2011-02-03 60137392 £ 3 600.00 Third Party Payments / Private Contractors
2011-02-03 60138167 £ 2 250.00 Employees / Direct Employee Expenses
2011-03-03 60140654 £ 900.00 Employees / Direct Employee Expenses
2010 Redbridge 8 £ 37 515.00
2010-07-08 60119172 £ 6 630.00 Employees / Direct Employee Expenses
2010-08-07 60119860 £ 6 630.00 Employees / Direct Employee Expenses
2010-06-14 60115281 £ 5 100.00 Employees / Direct Employee Expenses

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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