CHANNINGS CHILD CARE LTD

CHANNINGS CHILD CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANNINGS CHILD CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04334056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANNINGS CHILD CARE LTD?

    • Pre-primary education (85100) / Education

    Where is CHANNINGS CHILD CARE LTD located?

    Registered Office Address
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNINGS CHILD CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHANNINGS CHILD CARE LTD?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for CHANNINGS CHILD CARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    1 pagesAA01

    Satisfaction of charge 043340560002 in full

    1 pagesMR04

    Confirmation statement made on Nov 23, 2024 with updates

    5 pagesCS01

    Director's details changed for Kate Anais Hoggard on Dec 04, 2024

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    14 pagesAA

    Appointment of Brett Marsden as a director on Mar 14, 2023

    2 pagesAP01

    Appointment of Diane Brooks as a director on Mar 14, 2023

    2 pagesAP01

    Appointment of Kathryn Cunliffe as a director on Mar 14, 2023

    2 pagesAP01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    14 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    14 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Registration of charge 043340560005, created on Nov 12, 2019

    39 pagesMR01

    Appointment of Sharon Louise Harrison as a director on May 22, 2019

    2 pagesAP01

    Appointment of Kate Anais Hoggard as a director on May 22, 2019

    2 pagesAP01

    Termination of appointment of Joyce Hoggard as a secretary on May 22, 2019

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Who are the officers of CHANNINGS CHILD CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Sharon Louise
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Secretary
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    203016440001
    BROOKS, Diane
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Director
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    EnglandBritishOperations Manager307007160001
    CUNLIFFE, Kathryn
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Director
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    EnglandBritishAdministrator306972150001
    HARRISON, Sharon Louise
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Director
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    EnglandBritishCompany Manager/Secretary258741370001
    HOGGARD, Catherine Elisabeth
    420 Burnley Lane
    Chadderton
    OL1 2QS Oldham
    Lancashire
    Director
    420 Burnley Lane
    Chadderton
    OL1 2QS Oldham
    Lancashire
    EnglandBritishDirector80264280002
    MARSDEN, Brett
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Director
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    EnglandBritishAccountant307007420001
    MARSDEN, Kate Anais
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Director
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    EnglandBritishTeacher258740960002
    HARRISON, Sharon Louise
    46 Cleveland Drive
    Milnrow
    OL16 3HY Rochdale
    Lancashire
    Secretary
    46 Cleveland Drive
    Milnrow
    OL16 3HY Rochdale
    Lancashire
    BritishCompany Secretary80316070001
    HOGGARD, Joyce
    419 Burnley Lane
    Chadderton
    OL9 0BP Oldham
    Lancashire
    Secretary
    419 Burnley Lane
    Chadderton
    OL9 0BP Oldham
    Lancashire
    BritishRetired110495190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CHANNINGS CHILD CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Catherine Elisabeth Hoggard
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    Nov 01, 2016
    Channings Early Years School
    Railway Street Newhey
    OL16 3RN Rochdale
    Lancashire
    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.

    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