NELSON CHILD CARE LIMITED

Overview

Company Name	NELSON CHILD CARE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04230340
Jurisdiction	England/Wales
Date of Creation	Jun 07, 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 NELSON CHILD CARE LIMITED?

Pre-primary education (85100) / Education

Where is NELSON CHILD CARE LIMITED located?

Registered Office Address	1 Bridge Avenue Hammersmith W6 9JA London
Undeliverable Registered Office Address	No

What are the latest accounts for NELSON CHILD CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for NELSON CHILD CARE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 16, 2024
Next Confirmation Statement Due	Nov 30, 2024
Next Confirmation Statement Made Up To	Nov 16, 2023
Overdue	Yes

What are the latest filings for NELSON CHILD CARE LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2024	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jul 21, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Termination of appointment of Deanne Marie Nelson Henry as a director on Apr 27, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Deanne Marie Nelson Henry as a secretary on Apr 27, 2023	1 pages	TM02

Apr 28, 2023	Cessation of Deanne Marie Nelson Henry as a person with significant control on Apr 27, 2023	1 pages	PSC07

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Aug 22, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

May 27, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 28, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 24, 2020	Secretary's details changed for Ms Deanne Marie Nelson Henry on Jun 23, 2020	1 pages	CH03

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Jun 23, 2020	Director's details changed for Mrs Sandra Fedreka Nelson on Jun 23, 2020	2 pages	CH01

Jun 23, 2020	Director's details changed for Mrs Sandra Nelson on Jun 23, 2020	2 pages	CH01

Jun 23, 2020	Secretary's details changed for Ms Deanne Nelson Henry on Jun 23, 2020	1 pages	CH03

Jun 23, 2020	Director's details changed for Ms Deanne Marie Nelson Henry on Jun 23, 2020	2 pages	CH01

Jun 23, 2020	Director's details changed for Mrs Sandra Fredreka Nelson on Jun 23, 2020	2 pages	CH01

Sep 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Aug 27, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of NELSON CHILD CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELSON, Sandra Fredreka 235 Commonside East CR4 1HB Mitcham Surrey	Jun 07, 2001		Director	235 Commonside East CR4 1HB Mitcham Surrey	England	British	1955-2	Director	62354240001
NELSON HENRY, Deanne Marie 1 Bridge Avenue Hammersmith W6 9JA London	Jun 07, 2001	Apr 27, 2023	Secretary	1 Bridge Avenue Hammersmith W6 9JA London		British		Director	77130410002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 07, 2001	Jun 07, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
NELSON HENRY, Deanne Marie 1 Bridge Avenue Hammersmith W6 9JA London	Jun 07, 2001	Apr 27, 2023	Director	1 Bridge Avenue Hammersmith W6 9JA London	England	British	1970-8	Director	77130410002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 07, 2001	Jun 07, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NELSON CHILD CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Deanne Marie Nelson Henry 1 Bridge Avenue Hammersmith W6 9JA London	Apr 06, 2016	1 Bridge Avenue Hammersmith W6 9JA London	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sandra Fredreka Nelson 1 Bridge Avenue Hammersmith W6 9JA London	Apr 06, 2016	1 Bridge Avenue Hammersmith W6 9JA London	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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