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CHILDRENS OUTLET LTD

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

This company is commonly known as Childrens Outlet Ltd. The company was founded 18 years ago and was given the registration number 05551430. The firm's registered office is in EPPING. You can find them at Wintry Park House, Thornwood Road, Epping, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHILDRENS OUTLET LTD
Company Number:05551430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Wintry Park House, Thornwood Road, Epping, Essex, CM16 6SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wintry Park House, Thornwood Road, Epping, CM16 6SZ

Secretary01 September 2005Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU

Director01 November 2012Active
Wintry Park House, Thornwood Road, Epping, CM16 6SZ

Director01 September 2005Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU

Director27 March 2017Active

People with Significant Control

Mr Colin Babb
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:6th Floor, 2, London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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

DateCategoryDescription
2023-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-09Address

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

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2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-09Resolution

Resolution.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Appoint person director company with name date.

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2017-03-04Resolution

Resolution.

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2017-03-04Change of name

Change of name notice.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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