OpenCompanies

Children Safety Experts Limited

Company number
06538973
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2008
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Assured Group Investments Limited (13 companies)

Registered office

Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ

Previous names

  • Baby On Board.uk Limited (until 27 Sep 2015)

Control

NameNature of controlNotifiedCeased
Mr Joao Pedro Pires Ribeiro Figueiredo Ownership Of Shares 25 To 50 Percent 21 Nov 2017 12 Jun 2019
Mr Pedro Manuel Ravasco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2021 8 Jun 2021
Ms Patricia Maria De Almeida Sobral Candeias Ravasco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2017 8 Jun 2021
Assured Group Investments Limited Ownership Of Shares 75 To 100 Percent 8 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - £48,722 3
31 Dec 2019 £134,977 £54,869 2
31 Dec 2018 £118,910 £56,719 1
31 Dec 2017 £76,951 £12,921 1
31 Dec 2016 £61,592 £43,636 1
31 Dec 2015 £52,122 £50,213 -
31 Dec 2014 £38,153 £98,849 -
31 Dec 2013 £18,144 £64,984 -
31 Dec 2012 £8,600 £41,472 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Children Safety Experts Limited → Assured Group Investments Limited

Companies at the same address

Data