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CASTLE DAYCARE AND PRESCHOOL LTD.

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

This company is commonly known as Castle Daycare And Preschool Ltd.. The company was founded 20 years ago and was given the registration number 05124560. The firm's registered office is in LONDON. You can find them at Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:CASTLE DAYCARE AND PRESCHOOL LTD.
Company Number:05124560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom, SW14 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roebuck House, 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom, SW14 7JE

Director03 May 2005Active
35, Station Road, Barnes, London, United Kingdom, SW13 0LF

Secretary08 October 2007Active
Hallings Hatch, Parkgate Road, Dorking, RH5 5DY

Secretary11 May 2007Active
Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Corporate Secretary11 May 2004Active
C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Corporate Director11 May 2004Active

People with Significant Control

Childcare And Learning Group Limited
Notified on:22 June 2021
Status:Active
Country of residence:United Kingdom
Address:Roebuck House 284-286, Upper Richmond Road West, London, United Kingdom, SW14 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Childcare & Learning (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roebuck House, 284-286 Upper Richmond Road West, London, United Kingdom, SW14 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Malcolm Campbell Shannon
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:New Zealander
Country of residence:United Kingdom
Address:Roebuck House, 284-286 Upper Richmond Road West, London, United Kingdom, SW14 7JE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type full.

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2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-09Persons with significant control

Notification of a person with significant control.

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2023-09-09Persons with significant control

Cessation of a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type small.

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2021-07-08Accounts

Accounts with accounts type small.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-05-20Address

Change sail address company with old address new address.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-02-04Address

Change sail address company with new address.

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2020-02-03Address

Change registered office address company with date old address new address.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type small.

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