THE GREEN GIRAFFE DAY NURSERY LTD
Overview
| Company Name | THE GREEN GIRAFFE DAY NURSERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08904264 |
| Jurisdiction | 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 THE GREEN GIRAFFE DAY NURSERY LTD?
- Child day-care activities (88910) / Human health and social work activities
Where is THE GREEN GIRAFFE DAY NURSERY LTD located?
| Registered Office Address | 2 Cathedral Road CF11 9LJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GREEN GIRAFFE DAY NURSERY LTD?
| 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 | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE GREEN GIRAFFE DAY NURSERY LTD?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for THE GREEN GIRAFFE DAY NURSERY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mrs Corinna Ann Laing as a director on May 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Laura Alexandra Filer as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Richard Ruxton as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Notification of Family Adventures Group Ltd as a person with significant control on Mar 06, 2025 | 2 pages | PSC02 | ||
Cessation of Andrea Mccormack as a person with significant control on Mar 06, 2025 | 1 pages | PSC07 | ||
Cessation of Leigh Paul Collier as a person with significant control on Mar 06, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Leigh Paul Collier as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrea Mccormack as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas John Filer as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 089042640003 in full | 1 pages | MR04 | ||
Satisfaction of charge 089042640005 in full | 1 pages | MR04 | ||
Satisfaction of charge 089042640004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 089042640002 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Leigh Paul Collier on May 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Notification of Leigh Paul Collier as a person with significant control on Feb 19, 2022 | 2 pages | PSC01 | ||
Change of details for Mrs Andrea Mccormack as a person with significant control on Feb 19, 2022 | 2 pages | PSC04 | ||
Who are the officers of THE GREEN GIRAFFE DAY NURSERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILER, Laura Alexandra | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | England | British | 255285970001 | |||||
| FILER, Thomas John | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | England | British | 183686300002 | |||||
| LAING, Corinna Ann | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | England | British | 336445140001 | |||||
| RUXTON, Philip Richard | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | England | British | 325039660001 | |||||
| COLLIER, Leigh Paul | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | Wales | British | 234003710002 | |||||
| MCCORMACK, Andrea | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | Wales | Hungarian | 230848600001 | |||||
| MCCORMACK, Andrea | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | Wales | Hungarian | 230848600001 | |||||
| MCCORMACK, Andrea | Director | Cathedral Road CF11 9LJ Cardiff 2 Wales | United Kingdom | Hungarian | 185292590001 |
Who are the persons with significant control of THE GREEN GIRAFFE DAY NURSERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Family Adventures Group Ltd | Mar 06, 2025 | Wells Road Latcham BS28 4SA Wedmore Family Adventures Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leigh Paul Collier | Feb 19, 2022 | Cathedral Road CF11 9LJ Cardiff 2 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Mccormack | Apr 06, 2016 | Cathedral Road CF11 9LJ Cardiff 2 Wales | Yes | ||||||||||
Nationality: Hungarian Country of Residence: Wales | |||||||||||||
Natures of 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