CHILDCARE AND LEARNING (HOLDINGS) LIMITED

Overview

Company Name	CHILDCARE AND LEARNING (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05604444
Jurisdiction	England/Wales
Date of Creation	Oct 26, 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 CHILDCARE AND LEARNING (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHILDCARE AND LEARNING (HOLDINGS) LIMITED located?

Registered Office Address	Roebuck House 284 -286 Upper Richmond Road West East Sheen SW14 7JE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHILDCARE AND LEARNING (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHILDCARE AND LEARNING (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for CHILDCARE AND LEARNING (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Group of companies' accounts made up to Jun 30, 2024	33 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Group of companies' accounts made up to Jun 30, 2023	34 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Group of companies' accounts made up to Jun 30, 2022	33 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Group of companies' accounts made up to Jun 30, 2021	34 pages	AA

Oct 28, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Statement of company's objects	2 pages	CC04

Jul 08, 2021	Group of companies' accounts made up to Jun 30, 2020	37 pages	AA

Jan 05, 2021	Group of companies' accounts made up to Jun 30, 2019	34 pages	AA

Sep 25, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Director's details changed for Mr Robert Malcolm Campbell Shannon on Mar 12, 2020	2 pages	CH01

May 20, 2020	Register inspection address has been changed from The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY England to 1a Cambridge Avenue New Malden KT3 4JY	1 pages	AD02

May 18, 2020	Registered office address changed from Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE England to Roebuck House 284 -286 Upper Richmond Road West East Sheen London SW14 7JE on May 18, 2020	1 pages	AD01

May 18, 2020	Director's details changed for Mr Robert Malcolm Campbell Shannon on May 18, 2020	2 pages	CH01

Feb 04, 2020	Register inspection address has been changed to The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY	1 pages	AD02

Feb 03, 2020	Registered office address changed from The Old Post Office Antlands Lane East Horley Surrey RH6 9TE to Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE on Feb 03, 2020	1 pages	AD01

Sep 13, 2019	Confirmation statement made on Aug 14, 2019 with updates	3 pages	CS01

Jul 04, 2019	Group of companies' accounts made up to Jun 30, 2018	32 pages	AA

Mar 28, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Aug 20, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Cessation of Robert Malcolm Campbell Shannon as a person with significant control on Aug 08, 2018	1 pages	PSC07

Aug 20, 2018	Notification of Robert Karlson as a person with significant control on Aug 08, 2018	2 pages	PSC01

Jan 12, 2018	Group of companies' accounts made up to Jun 30, 2017	32 pages	AA

View All Filings

Who are the officers of CHILDCARE AND LEARNING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KARLSON, Robert 20 Tat Tung Road Tung Chung Lantau Island 609 Citygate 1 New Territories Hong Kong	Sep 06, 2016		Director	20 Tat Tung Road Tung Chung Lantau Island 609 Citygate 1 New Territories Hong Kong	Hong Kong	British	1958-9	None	214225990001
SHANNON, Robert Malcolm Campbell 284-286 Upper Richmond Road West East Sheen SW14 7JE London Roebuck House United Kingdom	Feb 27, 2007		Director	284-286 Upper Richmond Road West East Sheen SW14 7JE London Roebuck House United Kingdom	New Zealand	New Zealander	1963-10	Managing Director	105166390007
GEE, Michael 20 Bigwood Court Southway NW11 6SS London	Oct 26, 2005	May 12, 2006	Secretary	20 Bigwood Court Southway NW11 6SS London		British		Chartered Accountant	40796700002
HALL, Russell Andrew Station Road Barnes SW13 0LF London 35 United Kingdom	Oct 08, 2007	Sep 02, 2012	Secretary	Station Road Barnes SW13 0LF London 35 United Kingdom		New Zealander		Accountant	119573150004
D & A SECRETARIAL SERVICES LIMITED Druces & Attlee Salisbury House London Wall EC2M 5PS London	May 12, 2006	May 11, 2007	Secretary	Druces & Attlee Salisbury House London Wall EC2M 5PS London					85460680001
CRUDEN, Hamish Gordon E2 11 Shouson Hill Road East FOREIGN Hong Kong	Jan 17, 2007	Apr 19, 2013	Director	E2 11 Shouson Hill Road East FOREIGN Hong Kong	Hong Kong	New Zealander	1963-11	Stockbroker	119602940007
GEE, Michael 20 Bigwood Court Southway NW11 6SS London	Oct 26, 2005	Oct 31, 2006	Director	20 Bigwood Court Southway NW11 6SS London		British	1931-5	Chartered Accountant	40796700002
HALL, Russell Andrew The Old Post Office Antlands Lane East RH6 9TE Horley Surrey	Sep 03, 2012	Jan 23, 2013	Director	The Old Post Office Antlands Lane East RH6 9TE Horley Surrey	United Kingdom	New Zealander	1965-4	Accountant	119573150004
SHEA, Tom 179 Billing Road NN1 5RS Northampton Northamptonshire	Oct 26, 2005	Jan 16, 2007	Director	179 Billing Road NN1 5RS Northampton Northamptonshire		Other	1952-10	Childcare Specialist And Compa	85173720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILDCARE AND LEARNING (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Karlson 20 Tat Tung Road Tung Chung Lantau Island 609 Citygate I Hong Kong	Aug 08, 2018	20 Tat Tung Road Tung Chung Lantau Island 609 Citygate I Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert Malcolm Campbell Shannon The Old Post Office Antlands Lane East RH6 9TE Horley Surrey	Apr 06, 2016	The Old Post Office Antlands Lane East RH6 9TE Horley Surrey	Yes
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, 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