COMPLETE CHILDCARE LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLETE CHILDCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPLETE CHILDCARE LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697810. The accounts status is SMALL and accounts are next due on 30/09/2024.

COMPLETE CHILDCARE LIMITED - LONDON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2023-03-20 CURRENT
DR NICOLA HODSON Dec 1966 British Director 2020-05-05 CURRENT
ALEC HODSON Nov 1964 British Director 2009-10-22 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-10-26 UNTIL 2009-11-16 RESIGNED
KENNETH ROBERT LIVINGSTON Apr 1940 Director 1999-01-22 UNTIL 2004-11-05 RESIGNED
CAROLE ANN LIVINGSTON Oct 1939 British Director 1999-01-22 UNTIL 2005-10-26 RESIGNED
ANDREW ROBERT EDWARD LIVINGSTON Apr 1976 British Director 2004-11-12 UNTIL 2005-10-26 RESIGNED
MR NEIL ANTHONY EDWARDS Sep 1960 British Director 2005-10-26 UNTIL 2009-10-22 RESIGNED
BRIAN ROBERT PAGE Jun 1948 British Nominee Director 1999-01-19 UNTIL 1999-01-22 RESIGNED
KATRINA TATAM British Secretary 1999-01-19 UNTIL 1999-01-22 RESIGNED
KENNETH ROBERT LIVINGSTON Apr 1940 Secretary 1999-01-22 UNTIL 2004-11-05 RESIGNED
ANDREW ROBERT EDWARD LIVINGSTON Apr 1976 British Secretary 2004-11-12 UNTIL 2005-10-26 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-11-16 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redplexus Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-11 31-12-2022 821,923 Cash 4,151,053 equity
ACCOUNTS - Final Accounts preparation 2022-07-20 31-12-2021 791,097 Cash 3,633,698 equity
ACCOUNTS - Final Accounts preparation 2021-08-21 31-12-2020 432,171 Cash 3,173,949 equity
ACCOUNTS - Final Accounts preparation 2020-09-12 31-12-2019 260,029 Cash 2,743,796 equity

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