This company is commonly known as Childcare And Learning (holdings) Limited. The company was founded 18 years ago and was given the registration number 05604444. 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 82990 - Other business support service activities n.e.c..
| Name | : | CHILDCARE AND LEARNING (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05604444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 609 Citygate 1, 20 Tat Tung Road, Tung Chung, Lantau Island, Hong Kong, | Director | 06 September 2016 | Active |
| Roebuck House, 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom, SW14 7JE | Director | 27 February 2007 | Active |
| 20 Bigwood Court, Southway, London, NW11 6SS | Secretary | 26 October 2005 | Active |
| 35, Station Road, Barnes, London, United Kingdom, SW13 0LF | Secretary | 08 October 2007 | Active |
| Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS | Corporate Secretary | 12 May 2006 | Active |
| E2, 11 Shouson Hill Road East, Hong Kong, FOREIGN | Director | 17 January 2007 | Active |
| 20 Bigwood Court, Southway, London, NW11 6SS | Director | 26 October 2005 | Active |
| The Old Post Office, Antlands Lane East, Horley, RH6 9TE | Director | 03 September 2012 | Active |
| 179 Billing Road, Northampton, NN1 5RS | Director | 26 October 2005 | Active |
| Mr Robert Karlson | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 609 Citygate I, 20 Tat Tung Road, Lantau Island, Hong Kong, |
| Nature of control | : |
|
| Mr Robert Malcolm Campbell Shannon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | New Zealander |
| Address | : | The Old Post Office, Horley, RH6 9TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Address | Change sail address company with old address new address. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Address | Change sail address company with new address. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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