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Children And Family Services Limited

Children And Family Services Limited is an active company incorporated on 26 March 2004 with the registered office located in Coventry, Warwickshire. Children And Family Services Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05085160
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gary Thompson
Director • British • Lives in England • Born in Dec 1967
Garry Anthony Cross
Director • Ceo • British • Lives in UK • Born in Mar 1961
Graham Baker
Director • Chair Person • British • Lives in England • Born in Jul 1961
Julianne Baker
Director • British • Lives in England • Born in Sep 1984
Sahil Shah
Director • Investment Manager • British • Lives in England • Born in Sep 1994
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £327.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 29 (-81%)
Total Assets
£616.75K
Decreased by £578.26K (-48%)
Total Liabilities
£0
Decreased by £578.26K (-100%)
Net Assets
£616.75K
Same as previous period
Debt Ratio (%)
0%
Decreased by 48.39% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Graham Baker Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Samuel James Caiger Gray Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Ford David Porter Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Samuel James Caiger Gray Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Sahil Shah Appointed
1 Year 9 Months Ago on 1 Jan 2024
Anne-Laure Floriane Meynier Resigned
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 10 Apr 2024
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Repayment History
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