CHILDREN'S TRAFFIC CLUB LIMITED
Overview
| Company Name | CHILDREN'S TRAFFIC CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00779670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILDREN'S TRAFFIC CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHILDREN'S TRAFFIC CLUB LIMITED located?
| Registered Office Address | 17 Dominion Street EC2M 2EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN'S TRAFFIC CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUBLIC TV LIMITED | May 23, 2006 | May 23, 2006 |
| MCMILLAN MARTIN LIMITED | May 01, 1990 | May 01, 1990 |
| HOME PUBLISHING(NORTHERN) LIMITED | Nov 04, 1963 | Nov 04, 1963 |
What are the latest accounts for CHILDREN'S TRAFFIC CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHILDREN'S TRAFFIC CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CHILDREN'S TRAFFIC CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kings House Royal Court Macclesfield Brook Street SK11 7AE England to 17 Dominion Street London EC2M 2EF on Feb 28, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bharti Atul Bhikha as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Registration of charge 007796700001, created on Sep 17, 2020 | 59 pages | MR01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr Mark David Browning as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of David James Galan as a secretary on Apr 23, 2019 | 1 pages | TM02 | ||
Termination of appointment of David James Galan as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Will Sawyer as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CHILDREN'S TRAFFIC CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark David | Director | Bressenden Place SW1E 5BH London 13th Floor, Portland House England | England | British | Ceo | 98542150002 | ||||
| SAWYER, Will | Director | Dominion Street EC2M 2EF London 17 England | England | British | Cfo | 251243750001 | ||||
| GALAN, David James | Secretary | Royal Court SK11 7AE Macclesfield Kings House Brook Street England | 205539220001 | |||||||
| MCMILLAN, Patricia | Secretary | Ridgehill Sutton SK11 0LU Macclesfield Cheshire | British | 11900850001 | ||||||
| PATEL, Nitil | Secretary | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | British | Financial Director | 126644210001 | |||||
| ALLEN, Anthony | Director | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | United Kingdom | Canadian | Company Director | 122079630001 | ||||
| BHIKHA, Bharti Atul | Director | Royal Court SK11 7AE Macclesfield Kings House Brook Street England | England | British | Managing Director | 177226660001 | ||||
| CONNOCK, Alexander Michael | Director | 26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire | United Kingdom | British | Company Director | 48562450004 | ||||
| DUNLEAVY, Adrian James | Director | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | United Kingdom | British | Company Director | 112236910001 | ||||
| GALAN, David James | Director | Royal Court SK11 7AE Macclesfield Kings House Brook Street England | United Kingdom | British | Company Director | 96736480002 | ||||
| MASHEDER, Anthony | Director | 37 Drummond Way SK10 4XJ Macclesfield Cheshire | British | Managing Director | 12355170001 | |||||
| MCMILLAN, Alistair Martin | Director | Ridgehill Sutton SK11 0LU Macclesfield Cheshire | United Kingdom | British | Chairman | 11238520001 | ||||
| PATEL, Nitil | Director | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | England | British | Financial Director | 126644210001 | ||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | Finance Director | 48949090001 |
Who are the persons with significant control of CHILDREN'S TRAFFIC CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ten Alps Communications Limited | Apr 06, 2016 | Royal Court SK11 7AE Macclesfield Kings House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0