This company is commonly known as Childcare Vouchers Limited. The company was founded 34 years ago and was given the registration number 02420196. The firm's registered office is in . You can find them at 50 Vauxhall Bridge Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHILDCARE VOUCHERS LIMITED |
|---|---|---|
| Company Number | : | 02420196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Vauxhall Bridge Road, London, SW1V 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Vauxhall Bridge Road, London, SW1V 2RS | Secretary | 01 August 2023 | Active |
| 50 Vauxhall Bridge Road, London, SW1V 2RS | Director | 01 August 2023 | Active |
| 50 Vauxhall Bridge Road, London, SW1V 2RS | Director | 01 August 2023 | Active |
| Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, France, | Director | 01 August 2022 | Active |
| 25 Haygarth Place, Wimbledon, London, SW19 5BX | Secretary | - | Active |
| 30, Fernhurst Road, Fulham, London, SW6 7JW | Secretary | 03 September 2004 | Active |
| 54 Fitzjames Avenue, London, W14 0RR | Secretary | 01 January 2004 | Active |
| 12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU | Secretary | 20 November 1995 | Active |
| 103, Fernlea Road, Balham, United Kingdom, SW12 9RP | Secretary | 03 October 2007 | Active |
| 70 Kenley Lane, Kenley, CR8 5DD | Secretary | 01 October 1996 | Active |
| Birchwood, Lake Road, Virginia Water, GU25 4PP | Secretary | 07 October 1993 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Secretary | 01 August 2022 | Active |
| 50 Vauxhall Bridge Road, London, SW1V 2RS | Secretary | 01 February 2022 | Active |
| 39 Rue Jean-Jacques Rousseau, Suresnes, | Director | 01 August 2003 | Active |
| 25 Haygarth Place, Wimbledon, London, SW19 5BX | Director | - | Active |
| 30, Fernhurst Road, Fulham, London, SW6 7JW | Director | 03 September 2004 | Active |
| 9 Rue Victor Hugo, Jouy-En-Josas, France, | Director | - | Active |
| 8, Chaussee De La Muette, Paris, France, | Director | 21 October 2016 | Active |
| 54 Fitzjames Avenue, London, W14 0RR | Director | 01 January 2000 | Active |
| 12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU | Director | 20 November 1995 | Active |
| 65, Fairdene Road, Coulsdon, United Kingdom, CR5 1RJ | Director | 22 February 2017 | Active |
| 81 Amity Grove, London, SW20 0LQ | Director | - | Active |
| Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, Belgium, | Director | 03 October 2007 | Active |
| The Farm House, Curtisden Green Goudhurst, Cranbrook, TN17 1LL | Director | 15 December 2000 | Active |
| 70 Kenley Lane, Kenley, CR8 5DD | Director | 01 January 2000 | Active |
| 20, Wontner Road, Balham, London, Uk, SW17 7QT | Director | 28 May 2010 | Active |
| Avenue Des Creneaux 23, Brussels, Belgium, | Director | 01 October 2010 | Active |
| Birchwood, Lake Road, Virginia Water, GU25 4PP | Director | 07 October 1993 | Active |
| 50 Vauxhall Bridge Road, London, SW1V 2RS | Director | 31 March 2020 | Active |
| 73, Crescent Lane, London, England, SW4 9PT | Director | 11 December 2014 | Active |
| 5 Avenue Villepreux, Vaucresson, France, | Director | 09 March 2006 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Director | 28 June 2018 | Active |
| 50 Vauxhall Bridge Road, London, SW1V 2RS | Director | 29 September 2020 | Active |
| Reward Gateway (Uk) Ltd | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 265, Tottenham Court Road, London, England, W1T 7RQ |
| Nature of control | : |
|
| Edenred (Uk Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Vauxhall Bridge Road, London, England, SW1V 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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