ALL ABOUT CHILDREN LIMITED
Overview
| Company Name | ALL ABOUT CHILDREN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04002909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL ABOUT CHILDREN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALL ABOUT CHILDREN LIMITED located?
| Registered Office Address | Ridgway House Progress Way Denton M34 2GP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL ABOUT CHILDREN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHICKEN RUN LIMITED | Oct 09, 2000 | Oct 09, 2000 |
| BERONRHODE LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for ALL ABOUT CHILDREN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALL ABOUT CHILDREN LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for ALL ABOUT CHILDREN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed chicken run LIMITED\certificate issued on 31/01/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Samantha Jane Rhodes as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Johnson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Henry Smith as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Harmen Michel Visser as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Partou Uk Bidco Limited as a director on Jun 02, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Mr Robert Harmen Michel Visser as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of ALL ABOUT CHILDREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELTON, Richard James | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 340568300001 | |||||||||
| IACONO, Marcello Christoforo Giovanni | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322900001 | |||||||||
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms. | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322990004 | |||||||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 301381180001 | |||||||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House | United Kingdom | British | 205833730001 | |||||||||
| PARTOU UK HOLDING LIMITED | Director | Progress Way Denton M34 2GP Manchester Ridgway House England |
| 284323110026 | ||||||||||
| MARSH, Rebecca Jane | Secretary | Stable End Scarisbrick Park L40 9RZ Ormskirk Lancashire | British | 105993750002 | ||||||||||
| MARSH, Rebecca Jane | Secretary | Stable End Scarisbrick Park L40 9RZ Ormskirk Lancashire | British | 105993750002 | ||||||||||
| STOPFORTH, Eileen | Secretary | 19 Richmond Close Hightown L38 9GH Liverpool Merseyside | British | 72775780001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| FLEMMING, Barbara | Director | Holme Court Scarisbrick Park Hall Road Ormskirk Lancashire | England | British | 82710060001 | |||||||||
| JOHNSON, David William | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | 96898150004 | |||||||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 106275380004 | |||||||||
| MARSH, Rebecca Jane | Director | Stable End Scarisbrick Park L40 9RZ Ormskirk Lancashire | England | British | 105993750002 | |||||||||
| STOPFORTH, Eileen | Director | 19 Richmond Close Hightown L38 9GH Liverpool Merseyside | British | 72775780001 | ||||||||||
| VISSER, Robert Harmen Michel | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284323070001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ALL ABOUT CHILDREN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Childcare Limited | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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