CHILDCARE AND LEARNING (REALTY) LIMITED - LONDON


Company Profile Company Filings

Overview

CHILDCARE AND LEARNING (REALTY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHILDCARE AND LEARNING (REALTY) LIMITED was incorporated 18 years ago on 11/10/2005 and has the registered number: 05589042. The accounts status is SMALL and accounts are next due on 29/03/2024.

CHILDCARE AND LEARNING (REALTY) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

ROEBUCK HOUSE 284 -286 UPPER RICHMOND ROAD WEST
LONDON
SW14 7JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MALCOLM CAMPBELL SHANNON Oct 1963 New Zealander Director 2007-10-01 CURRENT
D & A SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-12 UNTIL 2007-05-11 RESIGNED
MR TOM SHEA Oct 1952 British Director 2005-10-11 UNTIL 2007-02-27 RESIGNED
MR RUSSELL ANDREW HALL Apr 1965 Director 2007-02-27 UNTIL 2013-01-23 RESIGNED
MICHAEL GEE May 1931 British Director 2005-10-11 UNTIL 2006-10-19 RESIGNED
MR RUSSELL ANDREW HALL Apr 1965 Secretary 2007-02-27 UNTIL 2012-09-20 RESIGNED
MICHAEL GEE May 1931 British Secretary 2005-10-11 UNTIL 2006-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Malcolm Campbell Shannon 2016-04-06 - 2021-04-22 10/1963 London   Significant influence or control as trust
Childcare & Learning (Holdings) Ltd 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
CHILDCARE_AND_LEARNING_(R - Accounts 2024-03-20 30-06-2023 £-6,973,198 equity
CHILDCARE_AND_LEARNING_(R - Accounts 2023-03-29 30-06-2022 £-5,983,147 equity
CHILDCARE_AND_LEARNING_(R - Accounts 2022-03-29 30-06-2021 £-5,246,886 equity

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