EDUCATION CHILD PROTECTION LTD
HERTFORDSHIRE E C P & PLAYWELL LTD


Company number 04253881
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 56 THE FILLANCE, BASSINGBOURN, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 . The most likely internet sites of EDUCATION CHILD PROTECTION LTD are www.educationchildprotection.co.uk, and www.education-child-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Education Child Protection Ltd is a Private Limited Company. The company registration number is 04253881. Education Child Protection Ltd has been working since 17 July 2001. The present status of the company is Active. The registered address of Education Child Protection Ltd is 56 The Fillance Bassingbourn Hertfordshire. The company`s financial liabilities are £2.42k. It is £1.56k against last year. The cash in hand is £0.8k. It is £-4.68k against last year. And the total assets are £70.65k, which is £1.48k against last year. BRENT-SAVAGE, Luke is a Director of the company. MANNING, Susan Grace is a Director of the company. Secretary HUSEYIN, Zally has been resigned. Secretary MANNING, Gary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUSEYIN, Zally has been resigned. Director MANNING, Gary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


education child protection Key Finiance

LIABILITIES £2.42k
+181%
CASH £0.8k
-86%
TOTAL ASSETS £70.65k
+2%
All Financial Figures

Current Directors

Director
BRENT-SAVAGE, Luke
Appointed Date: 01 October 2011
41 years old

Director
MANNING, Susan Grace
Appointed Date: 20 July 2001
71 years old

Resigned Directors

Secretary
HUSEYIN, Zally
Resigned: 10 December 2001
Appointed Date: 20 July 2001

Secretary
MANNING, Gary
Resigned: 30 September 2011
Appointed Date: 01 April 2002

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Director
HUSEYIN, Zally
Resigned: 10 December 2001
Appointed Date: 20 July 2001
63 years old

Director
MANNING, Gary
Resigned: 30 April 2011
Appointed Date: 01 April 2002
62 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Luke Brent-Savage
Notified on: 17 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Grace Manning
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDUCATION CHILD PROTECTION LTD Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2

...
... and 34 more events
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed;new director appointed
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
17 Jul 2001
Incorporation