CHILD DYNAMIX
Overview
| Company Name | CHILD DYNAMIX |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05389477 |
| 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 CHILD DYNAMIX?
- Child day-care activities (88910) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CHILD DYNAMIX located?
| Registered Office Address | 95 Preston Road HU9 3QB Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILD DYNAMIX?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHILD DYNAMIX?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for CHILD DYNAMIX?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul John Hamnett as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Bryan Anthony Bradley on Oct 20, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||
Director's details changed for Mrs Jessica Marie Raspin on Jun 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Paul John Hamnett as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jessica Marie Raspin as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adrian Lockyer as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Appointment of Mr George Edward Coyle as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Gareth John Morgan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Benjamin Ford as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Edward Coyle as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Mason East as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bryan Anthony Bradley as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Francis Wambari as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Scott as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Sturdy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis Wambari as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Stephanie Scott as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gareth John Morgan as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2023 with updates | 3 pages | CS01 | ||
Who are the officers of CHILD DYNAMIX?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Janet | Director | Preston Road HU9 3QB Hull 95 England | England | British | 170241920001 | |||||
| BRADLEY, Bryan Anthony | Director | Preston Road HU9 3QB Hull 95 United Kingdom | United Kingdom | British | 29692530001 | |||||
| COYLE, George Edward | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | United Kingdom | British | 55778890001 | |||||
| FORD, Simon Benjamin | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | United Kingdom | British | 291724190001 | |||||
| LOCKYER, Adrian Stewart | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | United Kingdom | British | 331743280001 | |||||
| SMITH, Jessica Marie | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | United Kingdom | British | 331743350002 | |||||
| EAST, Caroline Mason | Secretary | HU17 2RL Tickton 2 The Beeches England United Kingdom | 247094900001 | |||||||
| STAFFORD, Jane | Secretary | 49 Ancaster Avenue HU5 4QP Hull North Humberside | British | 82379820001 | ||||||
| BISHOP, Catherine Mary | Director | Preston Road HU9 3QB Hull 95 East Yorkshire England | England | British | 173649770001 | |||||
| BRAIMBRIDGE, David Ralph | Director | 16 Marshall Avenue Willerby HU10 6LL Hull | British | 50452700001 | ||||||
| BROWN, Susan Margaret | Director | Hull Road Anlaby HU10 6SS Hull 125 North Humberside | England | British | 103735070001 | |||||
| CLARKE, Rory Michael Andrew | Director | HU15 1TQ Brough 16 Honeysuckle Close East Yorkshire England | England | British | 88279430004 | |||||
| COOK, Lynda Dorothy | Director | 1 The Spinney Cottingham HU16 5AU Hull East Yorkshire | British | 103735090002 | ||||||
| COYLE, George Edward | Director | HU14 3AS North Ferriby 5 Ashdale Park East Yorkshire England | United Kingdom | British | 55778890001 | |||||
| DAVIES, Richard Llewellyn | Director | 16 Garsdale Crescent Baildon BD17 6TQ Shipley West Yorkshire | United Kingdom | British | 70336510001 | |||||
| DERVING, Carl David | Director | Preston Road HU9 3QB Hull 95 East Yorkshire England | England | British | 167899770001 | |||||
| DUFFIELD, Peter David | Director | Walkington HU17 8RX Beverley 87 East End East Yorkshire United Kingdom | England | British | 93807020001 | |||||
| FRYER, Elizabeth Anne | Director | St. Aidan's Vicarage 139 Southcoates Avenue HU9 3HF Hull North Humberside | British | 103735080001 | ||||||
| HAMNETT, Paul John | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | England | British | 335791440001 | |||||
| HANCOCK, Angela Elizabeth | Director | 57 Bramble Hill HU17 8UZ Beverley North Humberside | British | 103735050001 | ||||||
| LONGBONE, Graham | Director | 34a East End HU17 8RY Walkington North Humberside | England | English | 121974910001 | |||||
| LUCEY, Adrian | Director | 220 Mount Vale YO24 1DL York | United Kingdom | British | 88506130001 | |||||
| MORGAN, Gareth John | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | United Kingdom | British | 315793700001 | |||||
| PERERA, Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika | Director | Preston Road HU9 3QB Hull 95 East Yorkshire England | United Kingdom | British | 162015870001 | |||||
| SCHOFIELD, Helen | Director | HU9 3BT Hull 78 Brindley Street East Yorkshire United Kingdom | United Kingdom | British | 185923510001 | |||||
| SCOTT, Stephanie | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | England | British | 316028100001 | |||||
| SILVERWOOD, James | Director | Rookery Rise Deepcar S36 2NB Sheffield 2 South Yorkshire | Playworker | British | 149723930001 | |||||
| STURDY, Kenneth | Director | Camerton Hall Lane Camerton HU12 9NP Hull Camerton Hall East Yorkshire England | England | British | 73681110002 | |||||
| TOKER, Jean | Director | 1 Owthorne Grove Preston Road HU9 3DR Hull East Yorkshire | United Kingdom | British | 88876980003 | |||||
| WAMBARI, Francis | Director | Preston Road HU9 3QB Hull 95 East Yorkshire United Kingdom | United Kingdom | British | 250176960001 | |||||
| WATSON, Christine Barbara | Director | Thornwick Avenue Kingston Road Willerby HU10 6LP Hull 26 E Yorkshire | British | 129850930001 | ||||||
| WILSON, Karena | Director | Castle Street HU1 1TJ Hull 8 Marina Court North Humberside | Uk | British | 149273370001 |
Who are the persons with significant control of CHILD DYNAMIX?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Anthony Bradley | Apr 06, 2016 | HU4 6DS Hull 67 Eastfield Road East Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHILD DYNAMIX?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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