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CAREFREE KIDS

CAREFREE KIDS

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

    • Overview

    Company NameCAREFREE KIDS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05385823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAREFREE KIDS?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CAREFREE KIDS located?

    Registered Office Address
    Unit Da2 Sutherland House
    Sutherland Road
    E17 6BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAREFREE KIDS?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CAREFREE KIDS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Appointment of Miss Alaina Patterson as a director on Nov 03, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Notification of Adam Land as a person with significant control on Nov 03, 2018

    		1 pagesPSC03

    Cessation of Jacqueline Joy Collins as a person with significant control on Nov 03, 2018

    		1 pagesPSC07

    Appointment of Anisha Patel as a director on Nov 03, 2018

    		2 pagesAP01

    Appointment of Mrs Amardeep Khosla as a director on Nov 03, 2018

    		2 pagesAP01

    Appointment of Mrs Moira Fell as a secretary on Nov 03, 2018

    		2 pagesAP03

    Termination of appointment of Jacqueline Joy Collins as a director on Nov 03, 2018

    		1 pagesTM01

    Termination of appointment of Nana Akuffo as a director on Nov 03, 2018

    		1 pagesTM01

    Termination of appointment of Rachel Justine Roberts as a director on Oct 19, 2018

    		1 pagesTM01

    Cessation of Veronique Francoise Jochum as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Appointment of Mr Adam Land as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Veronique Francoise Jochum as a director on Aug 01, 2018

    		1 pagesTM01

    Termination of appointment of Rachel Helen Carder as a director on Oct 19, 2018

    		1 pagesTM01

    Termination of appointment of Veronique Francoise Jochum as a director on Aug 01, 2018

    		1 pagesTM01

    Registered office address changed from 15 Matcham Road London E11 3LE to Unit Da2 Sutherland House Sutherland Road London E17 6BU on May 03, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of CAREFREE KIDS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Moira
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Secretary
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		252593360001
    ELLIOT, Zelda
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		United KingdomBritish241201590001
    FELL, Moira
    Douglas Road
    E4 6DA London
    20
    England
    		Director
    Douglas Road
    E4 6DA London
    20
    England
    		EnglandBritish217487970001
    GRANT, Lucille
    Elmcroft Avenue
    E11 2DB London
    134
    England
    		Director
    Elmcroft Avenue
    E11 2DB London
    134
    England
    		United KingdomBritish89426040001
    KHOSLA, Amardeep
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		EnglandBritish252593830001
    LAND, Adam
    Carefree Kids Sutherland Road
    Unit Da2 Sutherland House
    E17 6BU London
    Sutherland House
    London
    United Kingdom
    		Director
    Carefree Kids Sutherland Road
    Unit Da2 Sutherland House
    E17 6BU London
    Sutherland House
    London
    United Kingdom
    		EnglandBritish251638330001
    LEGGE, Janinne
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		United KingdomIrish240758290001
    PATEL, Anisha
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		EnglandBritish252604920001
    PATTERSON, Alaina
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		EnglandBritish255602360001
    RAY, Delia
    c/o Carefree Kids
    High Road Leyton
    E10 6AE London
    Community Place 806 High Road
    England
    		Director
    c/o Carefree Kids
    High Road Leyton
    E10 6AE London
    Community Place 806 High Road
    England
    		EnglandBritish240757900001
    ROUDET, Beatrix
    c/o Carefree Kids
    Bakers Arms
    Leyton
    E10 6AE London
    Community Place 806 High Road
    United Kingdom
    		Director
    c/o Carefree Kids
    Bakers Arms
    Leyton
    E10 6AE London
    Community Place 806 High Road
    United Kingdom
    		EnglandFrench240758270001
    KANE, Ros
    15 Matcham Road
    E11 3LE London
    		Secretary
    15 Matcham Road
    E11 3LE London
    		British42432070001
    AKUFFO, Nana
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		EnglandBritish240039370001
    BILTON, Colin James
    15 Matcham Road
    London
    E11 3LE
    		Director
    15 Matcham Road
    London
    E11 3LE
    		EnglandBritish165367760001
    CARDER, Rachel Helen
    Grosvenor Park Road
    E17 9PG London
    8b
    England
    		Director
    Grosvenor Park Road
    E17 9PG London
    8b
    England
    		United KingdomBritish177568940001
    COLLINS, Jacqueline Joy
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		EnglandBritish103640980001
    COLLINS, Jacqueline Joy
    43 Guildford Road
    E17 4EA London
    		Director
    43 Guildford Road
    E17 4EA London
    		EnglandBritish103640980001
    DE BEER, Jonathan
    15 Matcham Road
    London
    E11 3LE
    		Director
    15 Matcham Road
    London
    E11 3LE
    		EnglandBritish204177960001
    DUFTON, Anne
    15 Matcham Road
    London
    E11 3LE
    		Director
    15 Matcham Road
    London
    E11 3LE
    		United KingdomBritish173199500001
    FAKE, Renetta Lorna
    Matcham Road
    E11 3LE London
    15
    England
    		Director
    Matcham Road
    E11 3LE London
    15
    England
    		UkBritish156781210001
    HAWKINS, Christel
    15 Matcham Road
    London
    E11 3LE
    		Director
    15 Matcham Road
    London
    E11 3LE
    		United KingdomBritish173295930001
    JOCHUM, Veronique Francoise
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		EnglandFrench192472750001
    JOCHUM, Veronique Francoise
    Mersey Road
    E17 5LB London
    100
    England
    		Director
    Mersey Road
    E17 5LB London
    100
    England
    		EnglandFrench192472750001
    KOSTOV, Todor Dimitrov
    Cobden Road
    E11 3PE London
    61
    England
    		Director
    Cobden Road
    E11 3PE London
    61
    England
    		United KingdomBritish162941480001
    PARKINSON, William Glaister
    1 Elliott House
    Arbuthnot Road
    SE14 5LT London
    		Director
    1 Elliott House
    Arbuthnot Road
    SE14 5LT London
    		EnglandBritish46602390002
    ROBERTS, Rachel Justine
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Director
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		EnglandBritish231698170001
    SHAMSIEV, Sherzod
    15 Matcham Road
    London
    E11 3LE
    		Director
    15 Matcham Road
    London
    E11 3LE
    		United KingdomUzbek195841920001
    ZALICKS, Rosalind Yvonne
    15 Matcham Road
    London
    E11 3LE
    		Director
    15 Matcham Road
    London
    E11 3LE
    		EnglandBritish176912760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAREFREE KIDS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Land
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Nov 03, 2018
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		No
    Legal FormChair Of Trustees
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacqueline Joy Collins
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Jan 30, 2017
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Veronique Francoise Jochum
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Nov 05, 2016
    Sutherland Road
    E17 6BU London
    Unit Da2 Sutherland House
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0