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COMPANY CHILD CARE LIMITED

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

This company is commonly known as Company Child Care Limited. The company was founded 36 years ago and was given the registration number 02221184. The firm's registered office is in EASTBOURNE. You can find them at 16 Gildredge Road, , Eastbourne, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:COMPANY CHILD CARE LIMITED
Company Number:02221184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:16 Gildredge Road, Eastbourne, England, BN21 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Cornfield Road, Eastbourne, England, BN21 4QG

Secretary01 February 2018Active
43-45, Cornfield Road, Eastbourne, England, BN21 4QG

Director01 February 2018Active
9 Reynolds Road, Hove, BN3 5RJ

Secretary-Active
4 Devonshire House, Devonshire Road, Bexhill, TN40 1AH

Director-Active
9 Reynolds Road, Hove, BN3 5RJ

Director-Active
50 Sackville Gardens, Hove, BN3 4GH

Director-Active

People with Significant Control

Mr Roger Michael Cotton
Notified on:01 February 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:16, Gildredge Road, Eastbourne, England, BN21 4RL
Nature of control:
  • Significant influence or control
Nursery Holdings Limited
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:43-45 Cornfield Road, Cornfield Road, Eastbourne, England, BN21 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marilyn Randall
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:16, Gildredge Road, Eastbourne, England, BN21 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Anne Deeks
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:4, Devonshire House, Bexhill-On-Sea, England, TN40 1AH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Address

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

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-19Officers

Change person secretary company with change date.

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2021-08-19Officers

Change person director company with change date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts amended with accounts type total exemption full.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-03-13Officers

Termination secretary company with name termination date.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Officers

Termination director company with name termination date.

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2018-03-12Officers

Termination director company with name termination date.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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