CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Overview
| Company Name | CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10637619 |
| 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 CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED located?
| Registered Office Address | Kingston House Northampton Road MK16 8NJ Newport Pagnell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Second filing for the appointment of Mr Michael Anthony Norcott Thompson as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Alexandria Brown as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Georgina Ross-Barnard as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rachel Boyle as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jade Louise Rowledge as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samuel Waters as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mr Ian Wincott as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chloe Roberts as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Termination of appointment of Kate Alicia Broadhurst as a director on May 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Jade Louise Payne on Nov 23, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Ms Angela Alexandria Brown as a director on May 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Martin Hinchliffe as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Drake as a director on May 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Alexander William Bowden as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Who are the officers of CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Rachel | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 330077880001 | |||||
| HINCHLIFFE, Martin | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 147595000005 | |||||
| LEITCH, Neil | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 123458830001 | |||||
| ROSS-BARNARD, Georgina | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 330078030001 | |||||
| THOMPSON, Michael Anthony Norcott | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | United Kingdom | British | 243687700001 | |||||
| WINCOTT, Ian | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 323016200001 | |||||
| BLAKE, Ria | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | United Kingdom | British | 225437880001 | |||||
| BOWDEN, Frederick Alexander William | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | Scotland | British | 115252140003 | |||||
| BROADHURST, Kate Alicia | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 250516960001 | |||||
| BROWN, Angela Alexandria | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 188956810001 | |||||
| BROWN, Angela Alexandria | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 188956810001 | |||||
| DRAKE, Claire Louise | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 243977940001 | |||||
| GARDNER, Tazmin Farrington | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | United Kingdom | British | 225437910001 | |||||
| GOODRUM, Alison | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | United Kingdom | British | 166656090001 | |||||
| HALL, Ewan Stuart | Director | Wework Offices 22 Upper Ground SE1 9PD London Baxendale United Kingdom | United Kingdom | British | 208857380001 | |||||
| LEITCH, Neil | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 123458830001 | |||||
| MEEKING, Jack Charles | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 243977510001 | |||||
| ROBERTS, Chloe | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 283605160001 | |||||
| ROWLEDGE, Jade Louise | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 283637000002 | |||||
| WATERS, Samuel | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House United Kingdom | England | British | 254815020001 |
What are the latest statements on persons with significant control for CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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