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CHILDREN AT HOME LTD

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

This company is commonly known as Children At Home Ltd. The company was founded 14 years ago and was given the registration number 07063178. The firm's registered office is in STAINES. You can find them at Centurion House London Road, Staines-upon-thames, Staines, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHILDREN AT HOME LTD
Company Number:07063178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2009
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Centurion House London Road, Staines-upon-thames, Staines, Surrey, England, TW18 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, London Road, Staines-Upon-Thames, Staines, England, TW18 4AX

Director02 November 2009Active
Centurion House, London Road, Staines-Upon-Thames, Staines, England, TW18 4AX

Director15 December 2019Active
1000, Great West Road, Brentford, England, TW8 9DW

Director06 April 2016Active
Access Self Storage, 592 London Road, Isleworth, England, TW7 4EY

Corporate Director15 July 2016Active

People with Significant Control

Lyonway Corporation
Notified on:24 November 2020
Status:Active
Country of residence:England
Address:Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Lyonway Corporation
Notified on:15 December 2019
Status:Active
Country of residence:England
Address:Centurion House, London Road, Staines, England, TW18 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Lee Robert Eade
Notified on:01 October 2016
Status:Active
Date of birth:April 1985
Nationality:English
Country of residence:England
Address:Centurion House, London Road, Staines, England, TW18 4AX
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-03-14Gazette

Gazette filings brought up to date.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type dormant.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Capital

Capital allotment shares.

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2020-11-24Capital

Capital allotment shares.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Dissolution

Dissolution withdrawal application strike off company.

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2020-04-07Gazette

Gazette notice voluntary.

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2020-03-31Dissolution

Dissolution application strike off company.

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2020-03-30Officers

Termination director company with name termination date.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-12-26Persons with significant control

Notification of a person with significant control.

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2019-12-26Persons with significant control

Change to a person with significant control.

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2019-12-26Officers

Appoint person director company with name date.

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