CHILDRENS CHOICE NURSERY LIMITED
Overview
| Company Name | CHILDRENS CHOICE NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04783670 |
| 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 CHILDRENS CHOICE NURSERY LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is CHILDRENS CHOICE NURSERY LIMITED located?
| Registered Office Address | 231 Higher Lane Lymm WA13 0RZ Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILDRENS CHOICE NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHILDRENS CHOICE NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for CHILDRENS CHOICE NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Simeon Peter Noble Thompson as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Alexandra Mckenzie Thompson as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Simeon Peter Noble Thompson as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexandra Mckenzie Thompson as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simeon Peter Noble Thompson as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Clare Bernadette Roberts as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hoban as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieron Gordon Ellis as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Verdemar House 230 Park View Whitley Bay NE26 3QR England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Feb 24, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of CHILDRENS CHOICE NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Cfo | 183725480001 | ||||
| HOBAN, John | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Director | 130517600003 | ||||
| KACZMARSKA, Lucy Marie | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Director | 180257140004 | ||||
| ROBERTS, Clare Bernadette | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Director | 198624500001 | ||||
| THOMPSON, Simeon Peter Noble | Secretary | Lymm WA13 0RZ Cheshire 231 Higher Lane England | British | Director | 90505610001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ELLIS, Kieron Gordon | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | United Kingdom | British | Director | 285258630001 | ||||
| THOMPSON, Alexandra Mckenzie | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | United Kingdom | British | Director | 90505450002 | ||||
| THOMPSON, Simeon Peter Noble | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | United Kingdom | British | Director | 90505610002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHILDRENS CHOICE NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Feb 24, 2023 | Lymm WA13 0RZ Cheshire 231 Higher Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simeon Peter Noble Thompson | Jul 01, 2016 | Lymm WA13 0RZ Cheshire 231 Higher Lane England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alexandra Mckenzie Thompson | Jul 01, 2016 | Lymm WA13 0RZ Cheshire 231 Higher Lane England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0