This company is commonly known as Butterfly Children Limited. The company was founded 37 years ago and was given the registration number 02110328. The firm's registered office is in COBHAM. You can find them at 1 Earleswood, , Cobham, Surrey. This company's SIC code is 90010 - Performing arts.
Name | : | BUTTERFLY CHILDREN LIMITED |
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Company Number | : | 02110328 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Earleswood, Cobham, Surrey, England, KT11 2BZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Deer House, 1 Earleswood, Cobham, England, KT11 2BZ | Secretary | 07 May 1997 | Active |
Deer House, 1 Earleswood, Cobham, England, KT11 2BZ | Director | 07 May 1997 | Active |
27, High Street, Thames Ditton, England, KT7 0SD | Director | 15 September 2017 | Active |
26 St Mathews Avenue, Surbiton, KT6 6JA | Secretary | - | Active |
Deer House, 1 Earleswood, Cobham, England, KT11 2BZ | Director | 07 May 1997 | Active |
26 St Matthews Avenue, Surbiton, KT6 6JQ | Director | - | Active |
26 St Mathews Avenue, Surbiton, KT6 6JA | Director | - | Active |
Mr Peter Vernon-Kell | ||
Notified on | : | 24 August 2020 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Earleswood, Cobham, England, KT11 2BZ |
Nature of control | : |
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Mr Martin Ronald Barnes | ||
Notified on | : | 04 January 2018 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Earleswood, Cobham, England, KT11 2BZ |
Nature of control | : |
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Mr Martin Ronald Barnes | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Address | : | 28 Booth Drive, Berkshire, RG40 4HL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-08 | Officers | Termination director company with name termination date. | Download |
2022-03-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-22 | Capital | Capital alter shares subdivision. | Download |
2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-15 | Officers | Appoint person director company with name date. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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