CR CHILDCARE LIMITED
Overview
| Company Name | CR CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05763645 |
| 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 CR CHILDCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CR CHILDCARE LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CR CHILDCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLME PARK DAY NURSERY LTD | Sep 25, 2013 | Sep 25, 2013 |
| CR CHILDCARE LIMITED | Mar 30, 2006 | Mar 30, 2006 |
What are the latest accounts for CR CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CR CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for CR CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 057636450004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 057636450003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 057636450002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 057636450004, created on Oct 25, 2019 | 129 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Statement of capital on Sep 19, 2019
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of CR CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 253447400001 | |||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 238799890001 | |||||
| IRVING, Claire Sule | Secretary | 26 Norman Keep Warfield RG42 7UY Bracknell Berkshire | British | 112370580001 | ||||||
| WILSON, Clare Elizabeth | Secretary | St. James Court, Friar Gate DE1 1BT Derby 1 England | 224913590001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EGGLESTON, Charles Edmund Patrick | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 88878580004 | |||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 223308500001 | |||||
| IRVING, Claire Sule | Director | 26 Norman Keep Warfield RG42 7UY Bracknell Berkshire | England | British | 112370580001 | |||||
| IRVING, Richard Leslie | Director | 26 Norman Keep Warfield RG42 7UY Bracknell Berkshire | United Kingdom | British | 112370480001 | |||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 208075610001 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 171877700001 | |||||
| WILSON, Clare Elizabeth | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 148642230002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CR CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Treetops Nurseries Limited | Mar 28, 2017 | St. James Court, Friar Gate DE1 1BT Derby 1 St James Court England | No | ||||
| |||||||
Natures of Control
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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