CHDN LIMITED
Overview
| Company Name | CHDN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02621551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHDN LIMITED?
- Primary education (85200) / Education
Where is CHDN LIMITED located?
| Registered Office Address | c/o MURASZKO & CO 50 Mount Park Road W5 2RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHDN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNER HOUSE DAY NURSERIES LIMITED | Jun 18, 1991 | Jun 18, 1991 |
What are the latest accounts for CHDN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for CHDN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Notification of Heidi Astrid Kenton Clapp as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed corner house day nurseries LIMITED\certificate issued on 13/11/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 82 Lavington Road Ealing London W13 9LR United Kingdom to C/O Muraszko & Co 50 Mount Park Road London W5 2RU on Aug 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom* on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of CHDN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, David Christopher | Secretary | 82 Lavington Road Ealing W13 9LR London | British | 11268410001 | ||||||
| CLAPP, Heidi Astrid Kenton | Director | 82 Lavington Road Ealing W13 9LR London | United Kingdom | British | 11268420001 | |||||
| LILLEY, David Christopher | Director | 82 Lavington Road Ealing W13 9LR London | United Kingdom | British | 11268410001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CHDN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heidi Astrid Kenton Clapp | Apr 06, 2016 | c/o MURASZKO & CO Mount Park Road W5 2RU London 50 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHDN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 11, 1991 Delivered On Sep 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a church hall, heathfield gardens, turnham green, cheswick, london W4 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 12, 1991 Delivered On Aug 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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