CONKERS 4 KIDS LTD

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

    Company NameCONKERS 4 KIDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04836621
    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 CONKERS 4 KIDS LTD?

    • Pre-primary education (85100) / Education

    Where is CONKERS 4 KIDS LTD located?

    Registered Office Address
    Chestnut Tree Farm, The Heywood
    Diss
    IP22 5SZ Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONKERS 4 KIDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONKERS 4 KIDS LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CONKERS 4 KIDS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

    Director's details changed for Luke Streeter on Mar 01, 2023

    2 pagesCH01

    Director's details changed for Felicity Mcneill on Mar 01, 2023

    2 pagesCH01

    Termination of appointment of Deborah Gaze as a director on Nov 07, 2022

    1 pagesTM01

    Director's details changed for Felicity Mcneill on Nov 28, 2022

    2 pagesCH01

    Director's details changed for Luke Streeter on Nov 28, 2022

    2 pagesCH01

    Director's details changed for Felicity Mcneill on Nov 24, 2022

    2 pagesCH01
    Annotations
    DateAnnotation
    Apr 17, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2023 under section 1088 of the Companies Act 2006.

    Director's details changed for Luke Streeter on Nov 24, 2022

    2 pagesCH01
    Annotations
    DateAnnotation
    Apr 17, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2023 under section 1088 of the Companies Act 2006

    Appointment of Mx Deborah Gaze as a director on Nov 07, 2022

    2 pagesAP01

    Termination of appointment of Deborah Gaze as a director on Nov 07, 2022

    1 pagesTM01

    Appointment of Luke Streeter as a director on Nov 07, 2022

    2 pagesAP01

    Notification of Natural Nursery Schools Ltd as a person with significant control on Nov 07, 2022

    2 pagesPSC02

    Termination of appointment of Robert Andrew Gaze as a secretary on Nov 07, 2022

    1 pagesTM02

    Cessation of Deborah Gaze as a person with significant control on Nov 07, 2022

    1 pagesPSC07

    Appointment of Felicity Mcneill as a director on Nov 07, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Director's details changed for Deborah Gaze on Jul 13, 2022

    2 pagesCH01

    Change of details for Mrs Deborah Gaze as a person with significant control on Jul 13, 2022

    2 pagesPSC04

    Who are the officers of CONKERS 4 KIDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Felicity
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    United Kingdom
    Director
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    United Kingdom
    EnglandBritish300863030002
    STREETER, Luke
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    United Kingdom
    Director
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    United Kingdom
    EnglandBritish300863040002
    GAZE, Robert Andrew
    Chestnut Tree Farm
    The Heywood
    IP22 5SZ Diss
    Norfolk
    Secretary
    Chestnut Tree Farm
    The Heywood
    IP22 5SZ Diss
    Norfolk
    British91219700001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    GAZE, Deborah
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    England
    Director
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    England
    United KingdomBritish91219180005
    GAZE, Deborah
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    England
    Director
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    England
    United KingdomBritish91219180005
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of CONKERS 4 KIDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    United Kingdom
    Nov 07, 2022
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number14407688
    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.
    Mrs Deborah Gaze
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    England
    Apr 06, 2016
    The Heywood
    IP22 5SZ Diss
    Chestnut Tree Farm
    Norfolk
    England
    Yes
    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