CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED

CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03236477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED?

    • Primary education (85200) / Education

    Where is CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED located?

    Registered Office Address
    69 Main Road
    Gidea Park
    RM2 5EH Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Christine Stack as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Change of details for Mr Barry Michael Stack as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Wayne Stack on Oct 10, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Christine Stack on Sep 30, 2022

    1 pagesCH03

    Change of details for Mrs Christine Stack as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Change of details for Mr Barry Michael Stack as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Director's details changed for Mr Wayne Stack on Sep 30, 2022

    2 pagesCH01

    Director's details changed for Mrs Christine Stack on Sep 30, 2022

    2 pagesCH01

    Director's details changed for Mr Barry Michael Stack on Sep 30, 2022

    2 pagesCH01

    Director's details changed for Nicola Sackett on Sep 30, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 69 Main Road Gidea Park Romford Essex RM2 5EH on Jan 28, 2022

    1 pagesAD01

    Confirmation statement made on Jan 04, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Christine Stack on Jan 21, 2022

    1 pagesCH03

    Change of details for Mrs Christine Stack as a person with significant control on Jan 20, 2022

    2 pagesPSC04

    Change of details for Mr Barry Michael Stack as a person with significant control on Jan 20, 2022

    2 pagesPSC04

    Director's details changed for Mrs Christine Stack on Jan 20, 2022

    2 pagesCH01

    Director's details changed for Mr Barry Michael Stack on Jan 20, 2022

    2 pagesCH01

    Director's details changed for Mr Wayne Stack on Jan 18, 2022

    2 pagesCH01

    Director's details changed for Nicola Sackett on Jan 18, 2022

    2 pagesCH01

    Who are the officers of CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STACK, Christine
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    Secretary
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    BritishCompany Director49164640006
    SACKETT, Nicola
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    Director
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    EnglandBritishCompany Director49164750005
    STACK, Barry Michael
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    Director
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    EnglandBritishCompany Director40244630009
    STACK, Christine
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    Director
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    EnglandBritishCompany Director49164640009
    STACK, Wayne
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    Director
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    United KingdomBritishDirector76048670005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Michael Stack
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    Apr 06, 2016
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Stack
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    Apr 06, 2016
    Main Road
    Gidea Park
    RM2 5EH Romford
    69
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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