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 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.
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 |
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 |