KINDERTONS LIMITED

Overview

Company Name	KINDERTONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03711080
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINDERTONS LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Activities of call centres (82200) / Administrative and support service activities

Where is KINDERTONS LIMITED located?

Registered Office Address	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of KINDERTONS LIMITED?

Previous Company Names
Company Name	From	Until
FASHION CONTRACTS LIMITED	Feb 10, 1999	Feb 10, 1999

What are the latest accounts for KINDERTONS LIMITED?

Next Accounts
Overdue	No
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 KINDERTONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for KINDERTONS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Paul Taylor as a director on Nov 02, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mr Christophe Leemanyan as a director on Oct 12, 2021	2 pages	AP01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Oct 01, 2020	Termination of appointment of Rob Mcdonald as a director on Sep 15, 2020	1 pages	TM01

Apr 16, 2020	Termination of appointment of Donald Stuart Fowler as a director on Apr 16, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Appointment of Mr Rob Mcdonald as a director on Jan 08, 2020	2 pages	AP01

Oct 30, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jun 25, 2019	Appointment of Mr Paul Taylor as a director on Jun 25, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Nigel James Ward as a director on May 01, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Joanne Harman as a director on Mar 21, 2019	2 pages	AP01

Feb 07, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Appointment of Mr Doug Laver as a director on Jan 08, 2019	2 pages	AP01

Jan 08, 2019	Appointment of Mr Donald Stuart Fowler as a director on Jan 08, 2019	2 pages	AP01

Dec 21, 2018	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on Dec 20, 2018	2 pages	AP03

Dec 21, 2018	Termination of appointment of Neil Lithgow Cunningham as a director on Dec 20, 2018	1 pages	TM01

View All Filings

Who are the officers of KINDERTONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Caroline Emily Elizabeth Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Dec 20, 2018		Secretary	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire					253694370001
HARMAN, Joanne Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Mar 21, 2019		Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1975-10	Director	256670510001
LAVER, Doug Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Jan 08, 2019		Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1965-4	Company Director	239971330001
LEEMANYAN, Christophe Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Oct 12, 2021		Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1979-5	Director	259215590001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Feb 10, 1999	Apr 27, 1999	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
LATHAM, Christopher Jon 2 Oakes Corner Hatherton CW5 7PQ Nantwich Cheshire	May 01, 1999	Feb 28, 2017	Secretary	2 Oakes Corner Hatherton CW5 7PQ Nantwich Cheshire		British			67736510010
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 10, 1999	Apr 27, 1999	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
CUNNINGHAM, Neil Lithgow Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	May 13, 2016	Dec 20, 2018	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	United Kingdom	British	1960-5	Company Director	208139440001
ELLISON, Shaun Alexander Keepers Cottage Sutton Lane CW10 0ES Middlewich	May 01, 1999	Aug 15, 2018	Director	Keepers Cottage Sutton Lane CW10 0ES Middlewich	England	British	1968-5	Company Director	67442570003
FAUN, Stephen 1a Croxton Lane CW10 9EY Middlewich Beech End Cheshire	Apr 05, 2007	Oct 02, 2015	Director	1a Croxton Lane CW10 9EY Middlewich Beech End Cheshire	England	British	1966-9	Finance Director	81650270002
FOWLER, Donald Stuart Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Jan 08, 2019	Apr 16, 2020	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1973-5	Company Director	177982820001
LATHAM, Christopher John Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Sep 28, 2015	Feb 28, 2017	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1979-9	Company Director	209038410001
MCDONALD, Rob Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Jan 08, 2020	Sep 15, 2020	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1976-4	Director	265871240001
TAYLOR, Paul Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Jun 25, 2019	Nov 02, 2021	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	English	1974-8	Director	185541690001
WARD, Nigel James Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Sep 28, 2015	May 01, 2019	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1966-2	Company Director	166510540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINDERTONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kindertons Holdings Limited

Apr 06, 2016

Marshfield Bank

CW2 8UY Crewe

Kindertons House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	05504444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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