CHILDCARE AND BUSINESS CONSULTANCY SERVICES

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

This company is commonly known as Childcare And Business Consultancy Services. The company was founded 23 years ago and was given the registration number 04060959. The firm's registered office is in LONDON. You can find them at 108 Battersea High Street, Battersea, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name	:	CHILDCARE AND BUSINESS CONSULTANCY SERVICES
Company Number	:	04060959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 2000
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85100 - Pre-primary education

Office Address & Contact

Registered Address	:	108 Battersea High Street, Battersea, London, SW11 3HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
108, Battersea High Street, Battersea, London, SW11 3HP	Secretary	19 March 2021	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Director	23 August 2017	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Director	01 March 2017	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Director	31 January 2017	Active
175 Boundaries Road, London, SW12 8HE	Director	29 August 2000	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Secretary	01 July 2019	Active
42 Aylward Road, Merton Park, London, SW20 9AF	Secretary	29 August 2000	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Secretary	27 June 2008	Active
76 Brathway Road, London, SW18 4BB	Director	29 August 2000	Active
137 Earlsfield Road, London, SW18 3DD	Director	29 August 2000	Active
10 Blegborough Road, London, SW16 6DZ	Director	29 August 2000	Active
12, Woodcott House Ellisfield Drive, Roehampton, Sw15 4ds, SW15 4DS	Director	14 June 2001	Active
108, Battersea High Street, Battersea, London, England, SW11 3HP	Director	09 September 2010	Active
87 Stormont Road, Battersea, London, SW11 5EJ	Director	29 August 2000	Active
108, Battersea High Street, Battersea, London, England, SW11 3HP	Director	09 September 2010	Active
60 Deeside Road, Aboyne Estate Tooting, London, SW17 0PL	Director	07 January 2004	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Director	25 September 2018	Active
22, 22 Reynolds Close, Carlshalton, Great Britain, SM5 2AY	Director	29 August 2000	Active
86 Charlmont Road, London, SW17 9AB	Director	14 June 2001	Active
113 Penwortham Road, Streatham, London, SW16 6RH	Director	07 January 2004	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Director	31 January 2017	Active
108, Battersea High Street, Battersea, London, England, SW11 3HP	Director	09 September 2010	Active
55 Tonsley Place, Wandsworth, London, SW18 1BH	Director	07 January 2004	Active
10 Melody Road, Wandsworth, London, SW18 2QF	Director	26 June 2008	Active
26 Dresden House, Dagnall Street, London, SW11 5DP	Director	29 August 2000	Active
108, Battersea High Street, Battersea, London, England, SW11 3HP	Director	09 September 2010	Active
63, Avening Road, London, SW18 4PN	Director	26 June 2008	Active
63 Avening Road, London, SW18 4PN	Director	29 August 2000	Active
70 Caithness Road, Mitcham, CR4 2EU	Director	29 August 2000	Active
105 Bennerley Road, London, SW11 6DT	Director	29 August 2000	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Director	01 January 2017	Active
108, Battersea High Street, Battersea, London, SW11 3HP	Director	11 October 2019	Active

People with Significant Control

Mrs Robina Khalid
Notified on	:	19 March 2021
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	108, Battersea High Street, London, SW11 3HP
Nature of control	:	Significant influence or control as trust

Mrs Jacquline Coward
Notified on	:	20 July 2019
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	108, Battersea High Street, London, SW11 3HP
Nature of control	:	Significant influence or control as trust

Mrs Sue Farley
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Address	:	108, Battersea High Street, London, SW11 3HP
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

Date	Category	Description
2023-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-21	Officers	Termination director company with name termination date.	Download
2023-03-31	Accounts	Accounts with accounts type full.	Download
2022-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-11	Accounts	Accounts with accounts type full.	Download
2021-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-19	Persons with significant control	Notification of a person with significant control.	Download
2021-03-19	Officers	Appoint person secretary company with name date.	Download
2021-03-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-19	Officers	Termination secretary company with name termination date.	Download
2021-03-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-02	Officers	Termination director company with name termination date.	Download
2020-02-28	Officers	Termination director company with name termination date.	Download
2019-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-11	Officers	Appoint person director company with name date.	Download
2019-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-06	Persons with significant control	Notification of a person with significant control.	Download
2019-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-16	Officers	Termination director company with name termination date.	Download
2019-07-11	Officers	Termination director company with name termination date.	Download
2019-07-01	Officers	Appoint person secretary company with name date.	Download
2019-07-01	Officers	Termination secretary company with name termination date.	Download
2019-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-14	Officers	Change person secretary company with change date.	Download