1ST FOR CHILDREN LIMITED

Overview

Company Name	1ST FOR CHILDREN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05504368
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1ST FOR CHILDREN LIMITED?

Pre-primary education (85100) / Education

Where is 1ST FOR CHILDREN LIMITED located?

Registered Office Address	Unit 4 Hurricane Drive Speke L24 8RL Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST FOR CHILDREN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 1ST FOR CHILDREN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for 1ST FOR CHILDREN LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Director's details changed for Clair Cowie on Aug 27, 2025	2 pages	CH01

Aug 27, 2025	Registered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to Unit 4 Hurricane Drive Speke Liverpool L24 8RL on Aug 27, 2025	1 pages	AD01

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Sep 02, 2023	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on Sep 02, 2023	1 pages	AD01

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jan 22, 2018	Change of details for Mrs Clair Cowie as a person with significant control on Jan 21, 2018	2 pages	PSC04

Dec 05, 2017	Registered office address changed from 1 Lubeck Drive Andover Hampshire SP10 4LJ to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on Dec 05, 2017	1 pages	AD01

Jul 13, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	9 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

May 20, 2016	Total exemption small company accounts made up to Jul 31, 2015	13 pages	AA

View All Filings

Who are the officers of 1ST FOR CHILDREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWIE, Clair Hurricane Drive Speke L24 8RL Liverpool Unit 4 England	Jul 13, 2005		Director	Hurricane Drive Speke L24 8RL Liverpool Unit 4 England	United Kingdom	British	1977-5	106693440004
O'REILLY, Barbara 17 Derby Hill Forrest Hill SE23 3YD London	Jul 13, 2005	Nov 10, 2008	Secretary	17 Derby Hill Forrest Hill SE23 3YD London		British		106692990001
1ST CONTACT SECRETARIES LIMITED 77-91 New Oxford Street WC1A 1DG London Castlewood House	Jul 11, 2005	Jul 13, 2005	Nominee Secretary	77-91 New Oxford Street WC1A 1DG London Castlewood House				900023210001
O'REILLY, Barbara 17 Derby Hill Forrest Hill SE23 3YD London	Jul 13, 2005	Nov 10, 2008	Director	17 Derby Hill Forrest Hill SE23 3YD London		British	1959-8	106692990001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London	Jul 11, 2005	Jul 13, 2005	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London				900023200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST FOR CHILDREN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clair Cowie Hurricane Drive Speke L24 8RL Liverpool Unit 4 England	Jul 12, 2016	Hurricane Drive Speke L24 8RL Liverpool Unit 4 England	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. 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.

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.
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