CHILDRENSWEAR BUYER LIMITED

Overview

Company Name	CHILDRENSWEAR BUYER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03784008
Jurisdiction	England/Wales
Date of Creation	Jun 08, 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 CHILDRENSWEAR BUYER LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is CHILDRENSWEAR BUYER LIMITED located?

Registered Office Address	16-18 Station Street Meltham HD9 5QL Holmfirth England
Undeliverable Registered Office Address	No

What are the latest accounts for CHILDRENSWEAR BUYER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CHILDRENSWEAR BUYER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for CHILDRENSWEAR BUYER LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Sep 22, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Aug 31, 2022	Notification of Laura Turner as a person with significant control on Jul 01, 2022	2 pages	PSC01

Aug 30, 2022	Withdrawal of a person with significant control statement on Aug 30, 2022	2 pages	PSC09

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with updates	4 pages	CS01

Jul 29, 2022	Registered office address changed from 3 Queen Square London WC1N 3AR to 16-18 Station Street Meltham Holmfirth HD9 5QL on Jul 29, 2022	1 pages	AD01

Jul 29, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Jul 06, 2022	Termination of appointment of David Harry Burgess as a director on Jul 01, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Sharon Elizabeth Beardsworth as a director on Jul 01, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Elizabeth Pamela Fox as a secretary on Jul 01, 2022	1 pages	TM02

Jul 01, 2022	Appointment of Mrs Laura Kate Turner as a director on Jul 01, 2022	2 pages	AP01

Jun 09, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Mar 26, 2019	Termination of appointment of Lindsay Jane Hoyes as a director on Oct 31, 2018	1 pages	TM01

Mar 26, 2019	Termination of appointment of Nicholas Paul Cook as a director on Oct 31, 2018	1 pages	TM01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of CHILDRENSWEAR BUYER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Laura Kate 16-18 Station Street Meltham HD9 5QL Holmfirth Addy Murgatroyd Certified Accountants West Yorkshire England	Jul 01, 2022		Director	16-18 Station Street Meltham HD9 5QL Holmfirth Addy Murgatroyd Certified Accountants West Yorkshire England	England	British	1980-5	Magazine Editor	297528630001
FOX, Elizabeth Pamela Flat 5 65 Tierney Road SW2 4QH London	Jul 27, 2009	Jul 01, 2022	Secretary	Flat 5 65 Tierney Road SW2 4QH London		British			75882040001
WILDER, Howard Geoffrey 93 Little Bushey Lane Bushey WD23 4SD Watford Hertfordshire	Jun 08, 1999	Jul 27, 2009	Secretary	93 Little Bushey Lane Bushey WD23 4SD Watford Hertfordshire		British			58223560002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 1999	Jun 08, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BEARDSWORTH, Sharon Elizabeth Debdale Hill Old Dalby LE14 3LF Melton Mowbray Debdale Hill House Leicestershire England	May 29, 2012	Jul 01, 2022	Director	Debdale Hill Old Dalby LE14 3LF Melton Mowbray Debdale Hill House Leicestershire England	United Kingdom	British	1959-5	Sales & Marketing Director	169722370002
BURGESS, David Harry Brook Lane Timperley WA15 6RS Altrincham Fox Farm Cheshire	Jun 03, 2009	Jul 01, 2022	Director	Brook Lane Timperley WA15 6RS Altrincham Fox Farm Cheshire	United Kingdom	British	1952-6	Managing Director	27403670003
COOK, Nicholas Paul Brandon Street LS17 8AT Leeds 15 West Yorkshire United Kingdom	Oct 10, 2014	Oct 31, 2018	Director	Brandon Street LS17 8AT Leeds 15 West Yorkshire United Kingdom	United Kingdom	British	1971-12	Trade Show Organiser	69333910003
COOK, Nicholas 17 Moor Allerton Hall Lidgett Lane LS8 1SG Leeds	Aug 01, 2002	Jan 14, 2008	Director	17 Moor Allerton Hall Lidgett Lane LS8 1SG Leeds		British	1971-12	Journalist	83374070002
DENISON, Henry Arthur The Rustlings Warley Gap CM13 3DR Brentwood Essex	Jun 08, 1999	Sep 24, 2001	Director	The Rustlings Warley Gap CM13 3DR Brentwood Essex		British	1949-1	Company Director	9546160002
HOYES, Lindsay Jane Helm Lane HX6 3DU Sowerby Bridge 1 Helm Barn West Yorkshire	Jan 14, 2008	Oct 31, 2018	Director	Helm Lane HX6 3DU Sowerby Bridge 1 Helm Barn West Yorkshire	United Kingdom	British	1968-12	Publisher	128410870001
RIDEWOOD, Anthony Peter 1 Brickwood Place Burton On The Wolds LE12 5AW Loughborough Leicestershire	Sep 24, 2001	May 29, 2012	Director	1 Brickwood Place Burton On The Wolds LE12 5AW Loughborough Leicestershire	England	British	1946-6	Director	31662820001
SINCLAIR-STOTT, Richard Alistair Fairfield Havilland Vale St Martin GY4 6LX Guernsey Channel Islands	Jun 08, 1999	Jul 23, 2002	Director	Fairfield Havilland Vale St Martin GY4 6LX Guernsey Channel Islands		British	1954-1	Publisher	25066960002
TEBBUTT, Colette 1 Scarhouse Lane HD7 4DY Huddersfield West Yorkshire	Jun 08, 1999	Oct 10, 2014	Director	1 Scarhouse Lane HD7 4DY Huddersfield West Yorkshire	England	British	1969-7	Managing Director	108212950001
WILDER, Howard Geoffrey 93 Little Bushey Lane Bushey WD23 4SD Watford Hertfordshire	Jun 08, 1999	Jun 03, 2009	Director	93 Little Bushey Lane Bushey WD23 4SD Watford Hertfordshire	England	British	1961-9	Company Director	58223560002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 1999	Jun 08, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILDRENSWEAR BUYER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Turner Station Street Meltham HD9 5QL Holmfirth 16-18 England	Jul 01, 2022	Station Street Meltham HD9 5QL Holmfirth 16-18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHILDRENSWEAR BUYER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017	Jul 01, 2022	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.
license: CC0