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 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
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 |
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 |