UKBizDB.co.uk

CHILD BASE LIMITED

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

This company is commonly known as Child Base Limited. The company was founded 13 years ago and was given the registration number 07630795. The firm's registered office is in NEWPORT PAGNELL. You can find them at Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:CHILD BASE LIMITED
Company Number:07630795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire, MK16 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House, Northampton Road, Newport Pagnell, United Kingdom, MK16 8NJ

Director19 May 2011Active
Power House, Harrison Close, Knowlhill, Milton Keynes, United Kingdom, MK5 8PA

Secretary11 May 2011Active
Power House, Harrison Close, Knowlhill, Milton Keynes, United Kingdom, MK5 8PA

Director11 May 2011Active

People with Significant Control

Childbase Employee Ownership Trustee Limited
Notified on:26 May 2017
Status:Active
Country of residence:England
Address:Kingston House, Northampton Road, Newport Pagnell, England, MK16 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Childbase Partnership Limited
Notified on:11 May 2017
Status:Active
Country of residence:England
Address:Kingston House, Northampton Road, Newport Pagnell, England, MK16 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-07Dissolution

Dissolution application strike off company.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Persons with significant control

Cessation of a person with significant control.

Download
2018-05-23Persons with significant control

Notification of a person with significant control.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-08Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Accounts with accounts type total exemption small.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-12Change of name

Certificate change of name company.

Download
2013-03-12Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.