UKBizDB.co.uk

CHILDS PLAY CENTRES (UK) LIMITED

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

This company is commonly known as Childs Play Centres (uk) Limited. The company was founded 43 years ago and was given the registration number 01496137. The firm's registered office is in NORWICH. You can find them at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHILDS PLAY CENTRES (UK) LIMITED
Company Number:01496137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 1980
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Cottage, Sheerwater Avenue, Woodham, KT15 3DP

Secretary-Active
Cedar Cottage, Sheerwater Avenue, Woodham, KT15 3DP

Director-Active
Cedar Cottage, Sheerwater Avenue, Woodham, KT15 3DP

Director-Active
18 Connaught Drive, Weybridge, KT13 0XA

Director18 August 1998Active

People with Significant Control

Mr Christopher Alastair Rust
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:English
Address:5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

Download
2020-11-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-04-08Address

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

Download
2020-03-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-30Resolution

Resolution.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2015-12-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-17Mortgage

Mortgage charge whole release with charge number.

Download
2015-07-17Mortgage

Mortgage satisfy charge full.

Download
2015-07-10Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Address

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

Download
2014-12-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-21Accounts

Accounts with accounts type total exemption small.

Download
2013-12-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-10Accounts

Accounts with accounts type total exemption small.

Download
2012-12-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.