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CHILDCARE AND LEARNING (CRANBROOK) LIMITED

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

This company is commonly known as Childcare And Learning (cranbrook) Limited. The company was founded 19 years ago and was given the registration number 05589047. 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:CHILDCARE AND LEARNING (CRANBROOK) LIMITED
Company Number:05589047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2005
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

Director27 February 2007Active
20 Bigwood Court, Southway, London, NW11 6SS

Secretary11 October 2005Active
35, Station Road, Barnes, London, United Kingdom, SW13 0LF

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

Secretary23 May 2007Active
Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Corporate Secretary12 May 2006Active
5f,, T16, Caribbean Coast, Tung Chung, FOREIGN

Director17 January 2007Active
20 Bigwood Court, Southway, London, NW11 6SS

Director11 October 2005Active
The Old Post Office, Antlands Lane East, Horley, RH6 9TE

Director20 September 2012Active
179 Billing Road, Northampton, NN1 5RS

Director11 October 2005Active

People with Significant Control

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
Childcare And Learning Group Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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