Action for Children (Wales) Ltd

Active10011497 Private limited company
Incorporated
18 February 2016 (10 years)
Previously known as
Action for Children (Wales) Ltd Ltd (until 4 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Accounts type
Dormant
Region
Wales
Address
St David's Court
68A Cowbridge Road East
Cardiff
CF11 9DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company
Reg. no. 4764232

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Action for Children (Scotland) Ltd Owns 75–100% of shares
Action for Children (Wales) Ltd This company Owns 75–100% of shares
Action for Children Developments Limited Holds 75–100% of voting rights
Action for Children Services Limited Owns 75–100% of shares
Out of School Scotland Limited Owns 75–100% of shares
St Barts Day Nurseries Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Appointment of a secretary
10 February 2026Director's details changed
10 February 2026Confirmation statement with no updates8 February 2026
12 December 2025Termination of appointment of a secretary
30 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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