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CAERLEON CHILD CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caerleon Child Care Limited. The company was founded 27 years ago and was given the registration number 03473047. The firm's registered office is in LONDON. You can find them at 7 Templar Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAERLEON CHILD CARE LIMITED
Company Number:03473047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Templar Street, London, England, SE5 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ashford Road, Whitnash, Leamington Spa, United Kingdom, CV31 2NA

Secretary30 August 2000Active
1, Ashford Road, Whitnash, Leamington Spa, United Kingdom, CV31 2NA

Director03 July 2000Active
9 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Director06 October 2003Active
The Old Rectory, Wormshill, Sittingbourne, ME9 0TT

Secretary22 January 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary27 November 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director27 November 1997Active
Grove House Norton Grange, Little Kineton, Warwick, CV35 0DP

Director22 January 1998Active
971a Loughborough Road, Rothley, LE7 7NJ

Director31 August 2001Active
87 Northern Common, Dronfield, Sheffield, S18 8XJ

Director06 January 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director27 November 1997Active

People with Significant Control

Mr John Carl Sebastian Tham
Notified on:01 September 2016
Status:Active
Date of birth:March 1944
Nationality:Swedish
Country of residence:England
Address:22, Concorde Road, Bristol, England, BS34 5TB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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