CHILDREN'S DISCOVERY CENTRE EAST LONDON

Overview

Company Name	CHILDREN'S DISCOVERY CENTRE EAST LONDON
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03479284
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997

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 DISCOVERY CENTRE EAST LONDON?

Cultural education (85520) / Education
Operation of arts facilities (90040) / Arts, entertainment and recreation
Museums activities (91020) / Arts, entertainment and recreation

Where is CHILDREN'S DISCOVERY CENTRE EAST LONDON located?

Registered Office Address	383-387 High Street Stratford E15 4QZ London
Undeliverable Registered Office Address	No

What are the latest accounts for CHILDREN'S DISCOVERY CENTRE EAST LONDON?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHILDREN'S DISCOVERY CENTRE EAST LONDON?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for CHILDREN'S DISCOVERY CENTRE EAST LONDON?

Filings
Date	Description	Document	Type
Jul 31, 2024	Full accounts made up to Mar 31, 2024	43 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Appointment of Mr Naseem Hossain as a director on Mar 27, 2024	2 pages	AP01

May 09, 2024	Registration of charge 034792840001, created on May 07, 2024	24 pages	MR01

Jan 10, 2024	Director's details changed for Mr Amit Hasmukhlal Rama on Jan 10, 2024	2 pages	CH01

Jan 10, 2024	Director's details changed for Mr Amit Hasmukhlal Rama on Jan 10, 2024	2 pages	CH01

Aug 10, 2023	Full accounts made up to Mar 31, 2023	38 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with updates	3 pages	CS01

Apr 06, 2023	Appointment of Ms Rebekah Anne Polding as a secretary on Apr 03, 2023	2 pages	AP03

Apr 06, 2023	Termination of appointment of Karla Sally Barnacle-Best as a secretary on Mar 31, 2023	1 pages	TM02

Dec 23, 2022	Appointment of Miss Siobhan Marie Tighe as a director on Nov 30, 2022	2 pages	AP01

Dec 22, 2022	Appointment of Mr Graham John Massie as a director on Nov 30, 2022	2 pages	AP01

Dec 22, 2022	Appointment of Mrs Helen Elizabeth Whiteman as a director on Nov 30, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Andrew John Murray as a director on Nov 11, 2022	1 pages	TM01

Nov 24, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Michelle Ann Wright as a director on Mar 30, 2022	1 pages	TM01

Nov 16, 2022	Termination of appointment of Martin David Clarke as a director on Jan 26, 2022	1 pages	TM01

Jul 29, 2022	Full accounts made up to Mar 31, 2022	34 pages	AA

Jan 06, 2022	Director's details changed for Mr Rama Hasmukhlal Amit on Jan 05, 2022	2 pages	CH01

Jan 05, 2022	Termination of appointment of Jasmine Wun as a director on Dec 01, 2021	1 pages	TM01

Dec 22, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Appointment of Ms Karla Sally Barnacle-Best as a secretary on Dec 02, 2021	2 pages	AP03

Dec 20, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

Dec 16, 2021	Termination of appointment of Stephen Crampton-Hayward as a director on Dec 02, 2021	1 pages	TM01

Dec 16, 2021	Appointment of Ms Alexandra Louise Marks as a director on Dec 01, 2021	2 pages	AP01

View All Filings

Who are the officers of CHILDREN'S DISCOVERY CENTRE EAST LONDON?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLDING, Rebekah Anne High Street Stratford E15 4QZ London 383-387	Apr 03, 2023		Secretary	High Street Stratford E15 4QZ London 383-387					307662440001
AGHOGHOVBIA, Oghenevese Sandra Princes Road IG9 5DW Buckhurst Hill 155 England	Sep 29, 2021		Director	Princes Road IG9 5DW Buckhurst Hill 155 England	United Kingdom	British	1988-2	Chartered Engineer	247849860001
DANCE, Victoria Louise Daubeney Road E5 0EQ London 124 England	Sep 28, 2021		Director	Daubeney Road E5 0EQ London 124 England	England	British	1984-2	Pr & Communications Consultant	287822430002
HOSSAIN, Naseem High Street Stratford E15 4QZ London 383-387	Mar 27, 2024		Director	High Street Stratford E15 4QZ London 383-387	England	British	1982-8	Investment Management	272299980001
KHAN, Vaseem Kayani New Barn Street E13 8JT London 149 England	Jul 18, 2018		Director	New Barn Street E13 8JT London 149 England	England	British	1973-10	University Lecturer	202285660001
MARKS, Alexandra Louise High Street Stratford E15 4QZ London 383-387	Dec 01, 2021		Director	High Street Stratford E15 4QZ London 383-387	England	British	1959-9	Lawyer	50110850002
MASSIE, Graham John High View Road E18 2HL London 55 England	Nov 30, 2022		Director	High View Road E18 2HL London 55 England	England	British	1957-8	Chartered Accountant	38511240002
RAMA, Amit Hasmukhlal High Street Stratford E15 4QZ London 383-387	Jul 18, 2018		Director	High Street Stratford E15 4QZ London 383-387	United Kingdom	British	1980-2	Energy & Infrastructure Investment Specialist	250222220004
ROBINSON, Joe David 39 Windmill Lane E15 1PY London Flat 73 Granite Appartments England	Jan 27, 2021		Director	39 Windmill Lane E15 1PY London Flat 73 Granite Appartments England	England	British	1995-8	Sendco	289887140001
STEWART, Giorgia Michelle Basildon Road SE2 0EP London 112 England	Sep 29, 2021		Director	Basildon Road SE2 0EP London 112 England	England	British	1967-3	Consultant	201741590002
TIGHE, Siobhan Marie Ivydale Road SE15 3BS London 24 England	Nov 30, 2022		Director	Ivydale Road SE15 3BS London 24 England	England	British	1976-4	Accountant	268449000001
WHITEMAN, Helen Elizabeth Queens Park Parade NN2 6LP Northampton 57 England	Nov 30, 2022		Director	Queens Park Parade NN2 6LP Northampton 57 England	England	British	1974-9	Ceo	254166890001
BARNACLE-BEST, Karla Sally High Street Stratford E15 4QZ London 383-387	Dec 02, 2021	Mar 31, 2023	Secretary	High Street Stratford E15 4QZ London 383-387					290810710001
COLES, Louise Sonia 47 Caldecote Road Eynesbury PE19 2UH St. Neots Cambridgeshire	Nov 05, 2004	Oct 28, 2005	Secretary	47 Caldecote Road Eynesbury PE19 2UH St. Neots Cambridgeshire		British			101764900001
CRAMPTON-HAYWARD, Stephen 33 Torrington Place E1W 2UY London	May 24, 2006	Dec 02, 2021	Secretary	33 Torrington Place E1W 2UY London		British		Finance Director	116489300002
EATHERLEY, Peter Charles 68 Porchester Terrace W2 3TP London	Dec 11, 1997	Apr 24, 2002	Secretary	68 Porchester Terrace W2 3TP London		British			44518840003
GOLDSWORTHY, Sally 35 Vernon Road E11 4QT London	Oct 28, 2005	May 24, 2006	Secretary	35 Vernon Road E11 4QT London		British		Director	109153420001
GOLDSWORTHY, Sally 35 Vernon Road E11 4QT London	Mar 31, 2004	Nov 05, 2004	Secretary	35 Vernon Road E11 4QT London		British		Director	109153420001
SALAMAN, Anna 12 Marlow House Calvert Avenue E2 7JL London	Apr 24, 2002	Mar 31, 2004	Secretary	12 Marlow House Calvert Avenue E2 7JL London		British			82005690003
ACE, Tamsin Tivoli Road N8 8RE London 19a England	Sep 28, 2016	Apr 12, 2017	Director	Tivoli Road N8 8RE London 19a England	England	British	1978-5	Programmer	217350060001
ACE, Tamsin 67 Muswell Hill N10 3PN London Flat 3 United Kingdom	Nov 27, 2013	Sep 23, 2015	Director	67 Muswell Hill N10 3PN London Flat 3 United Kingdom	United Kingdom	British	1978-5	Performance And Dance Programmer	113118520001
ALLEN, Gemma Alice Brock Road E13 8NA London 23 England	Feb 04, 2015	Jan 31, 2018	Director	Brock Road E13 8NA London 23 England	England	British	1979-8	Head Of Ce'S Office	173538700001
BEALE, Katy Hassett Road Hassett Road E9 5SL London 131 England	Nov 28, 2012	Mar 17, 2021	Director	Hassett Road Hassett Road E9 5SL London 131 England	England	British	1977-1	Company Director	176025920001
BLACK, Paul 25 Cheering Lane E20 1BA London 11 Carina House England	Mar 25, 2015	Mar 20, 2019	Director	25 Cheering Lane E20 1BA London 11 Carina House England	England	British	1984-6	Communications Manager And Corporate Pr Manager, W	196277640001
CLARKE, Martin David High Street Stratford E15 4QZ London 383-387 United Kingdom	Jan 19, 2011	Jan 26, 2022	Director	High Street Stratford E15 4QZ London 383-387 United Kingdom	United Kingdom	British	1955-12	Local Government	158020330001
CRAMPTON-HAYWARD, Stephen Island Row E14 7HU London 36 England	Nov 21, 2007	Dec 02, 2021	Director	Island Row E14 7HU London 36 England	United Kingdom	British	1973-3	Accountancy	116489300003
CURNO, Paul Anthony 50 Grove Park SE5 8LG London	Dec 11, 1997	Dec 17, 2003	Director	50 Grove Park SE5 8LG London		British	1936-7	Retired	12584110001
FISHER, Helen Frances 3 Dyson Road Leytonstone E11 1NA London	Sep 28, 2005	Nov 30, 2016	Director	3 Dyson Road Leytonstone E11 1NA London	England	British	1962-2	Local Government	264168480001
HEALES, Jeremy William Charles Thames Close SS9 2XF Leigh-On-Sea 1 Essex	Mar 26, 2008	Sep 26, 2012	Director	Thames Close SS9 2XF Leigh-On-Sea 1 Essex	England	British	1966-5	Financial Regulator	133656030001
HENDRICKS, Beverley 33 Templeton Avenue E4 6SS London	Nov 05, 2004	Jan 25, 2006	Director	33 Templeton Avenue E4 6SS London		British	1964-6	Social Work	121471740001
JACKSON, Paul Charles High Street Stratford E15 4QZ London 383-387 United Kingdom	Jul 20, 2011	Jan 27, 2016	Director	High Street Stratford E15 4QZ London 383-387 United Kingdom	England	British	1975-10	Head Teacher	135486830001
JACOBS, Stephen Melvyn Edward The Drive E4 7AJ London 7	Dec 11, 1997	Mar 23, 2005	Director	The Drive E4 7AJ London 7	United Kingdom	British	1949-6	Chief Executive	55934860002
JOBSON, Anna 43 Morpeth Road E9 7LD London	Jul 25, 2007	Sep 07, 2011	Director	43 Morpeth Road E9 7LD London	United Kingdom	British	1971-6	Director Arts Srtategy	125469160001
KENWORTHY, Joanne Mahala 20 Kingshurst Road Lee SE12 9LB London	Apr 25, 2001	Jul 26, 2006	Director	20 Kingshurst Road Lee SE12 9LB London		British	1949-7	Lecturer	76869500001
KINGSLEY, David John 81 Mortimer Road N1 5AR London	May 15, 1999	Jan 25, 2006	Director	81 Mortimer Road N1 5AR London		British	1929-7	Consultant	2186640002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHILDREN'S DISCOVERY CENTRE EAST LONDON?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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