DAISY & TOM LIMITED

Overview

Company Name	DAISY & TOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03784432
Jurisdiction	England/Wales
Date of Creation	Jun 03, 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 DAISY & TOM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAISY & TOM LIMITED located?

Registered Office Address	185 Fleet Street EC4A 2HS London England
Undeliverable Registered Office Address	No

What were the previous names of DAISY & TOM LIMITED?

Previous Company Names
Company Name	From	Until
CHELSEA CHILDRENS STORES LIMITED	Jun 03, 1999	Jun 03, 1999

What are the latest accounts for DAISY & TOM 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 DAISY & TOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2027
Next Confirmation Statement Due	Jun 17, 2027
Next Confirmation Statement Made Up To	Jun 03, 2026
Overdue	No

What are the latest filings for DAISY & TOM LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on Jun 03, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Appointment of Mr Peter Mccall as a secretary on Apr 01, 2026	2 pages	AP03

Apr 01, 2026	Termination of appointment of Susannah Evans as a secretary on Mar 31, 2026	1 pages	TM02

Nov 18, 2025	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022	1 pages	TM01

Dec 13, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019	2 pages	AP03

Mar 11, 2019	Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019	1 pages	TM02

Nov 02, 2018	Accounts for a dormant company made up to Jun 30, 2018	3 pages	AA

Oct 15, 2018	Director's details changed for Mr Christopher Harold William Thomson on Mar 28, 2018	2 pages	CH01

Jun 07, 2018	Confirmation statement made on Jun 03, 2018 with updates	4 pages	CS01

Apr 05, 2018	Cessation of D.C. Thomson & Company Limited as a person with significant control on Mar 28, 2018	1 pages	PSC07

Apr 05, 2018	Notification of Meadowside Leasing Limited as a person with significant control on Mar 28, 2018	2 pages	PSC02

View All Filings

Who are the officers of DAISY & TOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALL, Peter EC4A 2HS London 185 Fleet Street England	Apr 01, 2026		Secretary	EC4A 2HS London 185 Fleet Street England				347016920001
THOMSON, Christopher Harold William EC4A 2HS London 185 Fleet Street England	Mar 28, 2018		Director	EC4A 2HS London 185 Fleet Street England	United Kingdom	British	1950-7	50470780004
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jun 03, 1999	Mar 28, 2018	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
DOUGLAS, Irene EC4A 2HS London 185 Fleet Street England	Mar 28, 2018	Mar 05, 2019	Secretary	EC4A 2HS London 185 Fleet Street England				244893970001
EVANS, Susannah EC4A 2HS London 185 Fleet Street England	Mar 05, 2019	Mar 31, 2026	Secretary	EC4A 2HS London 185 Fleet Street England				256217040001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jan 13, 2003	Mar 28, 2018	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 03, 1999	Jan 13, 2003	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
HENDERSON, Martin Robert Norwich Street EC4A 1BD London 10 United Kingdom	Jan 13, 2003	Mar 28, 2018	Director	Norwich Street EC4A 1BD London 10 United Kingdom	United Kingdom	British	1969-9	104390120001
THOMSON, Andrew Francis EC4A 2HS London 185 Fleet Street England	Mar 28, 2018	Mar 31, 2022	Director	EC4A 2HS London 185 Fleet Street England	United Kingdom	British	1942-8	41510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAISY & TOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meadowside Leasing Limited

Mar 28, 2018

DD1 1LN Dundee

22 Meadowside

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House, Scotland
Registration Number	Sc064080

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.

D.C. Thomson & Company Limited

Apr 06, 2016

Albert Square

DD1 9QJ Dundee

Courier Buildings

Scotland

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House, Scotland
Registration Number	Sc005830

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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