CHILDSPLAY OF LIVERPOOL LIMITED

Overview

Company Name	CHILDSPLAY OF LIVERPOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04200122
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2001

Summary

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

What is the purpose of CHILDSPLAY OF LIVERPOOL LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is CHILDSPLAY OF LIVERPOOL LIMITED located?

Registered Office Address	231 Higher Lane WA13 0NA Lymm United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHILDSPLAY OF LIVERPOOL LIMITED?

Previous Company Names
Company Name	From	Until
KIDSPLAY NURSERIES LIMITED	Oct 02, 2001	Oct 02, 2001
WAH SEN LIMITED	Apr 13, 2001	Apr 13, 2001

What are the latest accounts for CHILDSPLAY OF LIVERPOOL LIMITED?

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

What is the status of the latest confirmation statement for CHILDSPLAY OF LIVERPOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for CHILDSPLAY OF LIVERPOOL LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 11, 2025	Termination of appointment of John Hoban as a director on Aug 08, 2025	1 pages	TM01

Apr 23, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 21, 2023	Appointment of Mr Colin James Anderton as a director on Sep 18, 2023	2 pages	AP01

Sep 21, 2023	Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023	1 pages	TM01

Apr 27, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 13, 2021	Satisfaction of charge 042001220004 in full	4 pages	MR04

Dec 13, 2021	Satisfaction of charge 042001220007 in full	4 pages	MR04

Dec 13, 2021	Satisfaction of charge 042001220003 in full	4 pages	MR04

Dec 13, 2021	Satisfaction of charge 042001220006 in full	4 pages	MR04

Dec 13, 2021	Satisfaction of charge 042001220005 in full	4 pages	MR04

Dec 07, 2021	Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021	1 pages	TM01

Jul 28, 2021	Registration of charge 042001220007, created on Jul 21, 2021	86 pages	MR01

Apr 26, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Mark Mcmenemy as a director on Feb 11, 2021	1 pages	TM01

Dec 21, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Apr 28, 2020	Registration of charge 042001220006, created on Apr 20, 2020	83 pages	MR01

Apr 27, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Registration of charge 042001220005, created on Jan 25, 2020	78 pages	MR01

View All Filings

Who are the officers of CHILDSPLAY OF LIVERPOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERTON, Colin James Higher Lane WA13 0NA Lymm 231 United Kingdom	Sep 18, 2023		Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	United Kingdom	British	1977-6	183725480001
KACZMARSKA, Lucy Marie Higher Lane WA13 0NA Lymm 231 United Kingdom	Apr 30, 2018		Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1986-7	180257140003
ROBERTS, Clare Bernadette Higher Lane WA13 0NA Lymm 231 United Kingdom	Apr 30, 2018		Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1977-2	198624500001
CHAN, Susan Lesley 11 Drenfell Road Scholar Green ST7 3HW Stoke On Trent Cheshire	Apr 13, 2001	Sep 24, 2001	Secretary	11 Drenfell Road Scholar Green ST7 3HW Stoke On Trent Cheshire		British		75423590001
EDWARDS, Elizabeth Janice Linacre Lane WA8 9DN Widnes 7 Cheshire	Sep 24, 2001	Apr 30, 2018	Secretary	Linacre Lane WA8 9DN Widnes 7 Cheshire		British		78225090003
CHAN, Kim 11 Drenfell Road Scholar Green ST7 3HW Stoke On Trent	Apr 13, 2001	Sep 24, 2001	Director	11 Drenfell Road Scholar Green ST7 3HW Stoke On Trent		British	1951-4	75423580001
EDWARDS, Elizabeth Janice Linacre Lane WA8 9DN Widnes 7 Cheshire	Sep 24, 2001	Apr 30, 2018	Director	Linacre Lane WA8 9DN Widnes 7 Cheshire	United Kingdom	British	1954-4	78225090003
EDWARDS, Stephen Linacre Lane WA8 7DW Widnes 7 Cheshire	Sep 24, 2001	Apr 30, 2018	Director	Linacre Lane WA8 7DW Widnes 7 Cheshire	England	British	1952-10	78225020003
ELLIS, Kieron Gordon Higher Lane WA13 0NA Lymm 231 United Kingdom	Dec 17, 2019	Sep 18, 2023	Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1984-8	204576390001
GREEN, Rebecca Anne Higher Lane WA13 0NA Lymm 231 United Kingdom	Apr 30, 2018	May 03, 2019	Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1983-2	103180710003
HOBAN, John Higher Lane WA13 0NA Lymm 231 United Kingdom	Apr 30, 2018	Aug 08, 2025	Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1952-4	130517600003
MCMENEMY, Mark Higher Lane WA13 0NA Lymm 231 United Kingdom	Apr 30, 2018	Feb 11, 2021	Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1958-5	49111780001
MEHTA, Pinesh Higher Lane WA13 0NA Lymm 231 United Kingdom	Apr 30, 2018	Dec 01, 2021	Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1981-10	243536000001
THORLEY, Andrew Mark Higher Lane WA13 0NA Lymm 231 United Kingdom	May 03, 2019	Nov 29, 2019	Director	Higher Lane WA13 0NA Lymm 231 United Kingdom	England	British	1968-8	258559910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILDSPLAY OF LIVERPOOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kids Planet Day Nurseries Limited

Apr 30, 2018

Higher Lane

WA13 0NA Lymm

231

United Kingdom

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

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.

Mr Stephen Edwards

Apr 06, 2016

Linacre Lane

WA8 7DW Widnes

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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