CHILDREN'S HOUR LIMITED
Overview
| Company Name | CHILDREN'S HOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310714 |
| Jurisdiction | Scotland |
| 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 CHILDREN'S HOUR LIMITED?
- Pre-primary education (85100) / Education
Where is CHILDREN'S HOUR LIMITED located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILDREN'S HOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHILDREN'S HOUR LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for CHILDREN'S HOUR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Christopher James Coxhead as a director | 3 pages | RP04AP01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||
legacy | 44 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||
legacy | 44 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||
Registration of charge SC3107140012, created on Oct 05, 2023 | 16 pages | MR01 | ||||||
Registration of charge SC3107140013, created on Oct 05, 2023 | 16 pages | MR01 | ||||||
Registration of charge SC3107140011, created on Sep 29, 2023 | 26 pages | MR01 | ||||||
Notification of Bright Stars Nurseries Uk Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC02 | ||||||
Cessation of Cresswell Nurseries Limited as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||||||
Current accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC3107140009, created on Oct 26, 2022 | 16 pages | MR01 | ||||||
Registration of charge SC3107140010, created on Oct 26, 2022 | 16 pages | MR01 | ||||||
Registration of charge SC3107140008, created on Oct 24, 2022 | 24 pages | MR01 | ||||||
Who are the officers of CHILDREN'S HOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | Director | 234075650002 | ||||
| JOHNSON, Kevin Mark | Secretary | Gladstone Place FK8 2NN Stirling 15 Scotland | British | Marketing Consultant | 116298300002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | Director | 309241460001 | ||||
| JOHNSON, Kevin Mark | Director | Gladstone Place FK8 2NN Stirling 15 Scotland | Scotland | British | Marketing Consultant | 116298300002 | ||||
| JOHNSON, Trudy Maria | Director | Gladstone Place FK8 2NN Stirling 15 Scotland | Scotland | British | Director | 116298290002 |
Who are the persons with significant control of CHILDREN'S HOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nurseries Uk Limited | Jun 14, 2022 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cresswell Nurseries Limited | Jun 01, 2022 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Mark Johnson | Apr 06, 2016 | 9 Lower Sutherland Crescent G84 9PG Helensburgh Underwood Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Trudy Maria Johnson | Apr 06, 2016 | 9 Lower Sutherland Crescent G84 9PG Helensburgh Underwood Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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