CLOCKWORK DAY NURSERY (AUDENSHAW) LTD
Overview
| Company Name | CLOCKWORK DAY NURSERY (AUDENSHAW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09822875 |
| 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 CLOCKWORK DAY NURSERY (AUDENSHAW) LTD?
- Pre-primary education (85100) / Education
Where is CLOCKWORK DAY NURSERY (AUDENSHAW) LTD located?
| Registered Office Address | 231 Higher Lane Lymm WA13 0RZ Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOCKWORK DAY NURSERY (AUDENSHAW) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLOCKWORK DAY NURSERY (AUDENSHAW) LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for CLOCKWORK DAY NURSERY (AUDENSHAW) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of James Nicholas Crosswell as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorna Mary Meredith as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jack Meredith as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Nicholas Crosswell as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieron Gordon Ellis as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Clare Bernadette Roberts as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Hoban as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Clockwork Day Nursery Queen Street Ashton Under Lyne Lancashire OL6 6NW United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge 098228750002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098228750001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 098228750002, created on Mar 29, 2021 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLOCKWORK DAY NURSERY (AUDENSHAW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Cfo | 183725480001 | ||||
| HOBAN, John | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Director | 130517600003 | ||||
| KACZMARSKA, Lucy Marie | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Director | 180257140004 | ||||
| ROBERTS, Clare Bernadette | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Director | 198624500001 | ||||
| CROSSWELL, James Nicholas | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | England | British | Director | 272290560001 | ||||
| ELLIS, Kieron Gordon | Director | Lymm WA13 0RZ Cheshire 231 Higher Lane England | United Kingdom | British | Director | 285258630001 | ||||
| MEREDITH, Jack | Director | Queen Street OL6 6NW Ashton Under Lyne Clockwork Day Nursery Lancashire United Kingdom | England | British | Director | 23862840002 | ||||
| MEREDITH, Lorna Mary | Director | Queen Street OL6 6NW Ashton Under Lyne Clockwork Day Nursery Lancashire United Kingdom | United Kingdom | British | Director | 57606560007 |
Who are the persons with significant control of CLOCKWORK DAY NURSERY (AUDENSHAW) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clockwork Childcare Holdings Ltd | Apr 06, 2016 | Queen Street OL6 6NW Ashton-Under-Lyne Clockwork Day Nursery Lancashire England | No | ||||||||||
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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