CHILDCARE AND LEARNING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CHILDCARE AND LEARNING (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHILDCARE AND LEARNING (HOLDINGS) LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604444. The accounts status is GROUP and accounts are next due on 29/03/2024.

CHILDCARE AND LEARNING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MALCOLM CAMPBELL SHANNON Oct 1963 New Zealander Director 2007-02-27 CURRENT
ROBERT KARLSON Sep 1958 British Director 2016-09-06 CURRENT
D & A SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-12 UNTIL 2007-05-11 RESIGNED
MR TOM SHEA Oct 1952 British Director 2005-10-26 UNTIL 2007-01-16 RESIGNED
MR RUSSELL ANDREW HALL Apr 1965 Director 2012-09-03 UNTIL 2013-01-23 RESIGNED
MICHAEL GEE May 1931 British Director 2005-10-26 UNTIL 2006-10-31 RESIGNED
HAMISH GORDON CRUDEN Nov 1963 New Zealander Director 2007-01-17 UNTIL 2013-04-19 RESIGNED
MR RUSSELL ANDREW HALL Apr 1965 Secretary 2007-10-08 UNTIL 2012-09-02 RESIGNED
MICHAEL GEE May 1931 British Secretary 2005-10-26 UNTIL 2006-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Karlson 2018-08-08 9/1958 Lantau Island   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Robert Malcolm Campbell Shannon 2016-04-06 - 2018-08-08 10/1963 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CHILDCARE_AND_LEARNING_(H - Accounts 2024-03-20 30-06-2023 £480,230 Cash £-6,718 equity
CHILDCARE_AND_LEARNING_(H - Accounts 2023-03-29 30-06-2022 £243,463 Cash £213,978 equity
CHILDCARE_AND_LEARNING_(H - Accounts 2022-03-29 30-06-2021 £215,606 Cash £134,202 equity

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