This company is commonly known as Company Creche Care Limited. The company was founded 34 years ago and was given the registration number 02434041. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, C/o Storal Learning, London, . This company's SIC code is 85100 - Pre-primary education.
| Name | : | COMPANY CRECHE CARE LIMITED |
|---|---|---|
| Company Number | : | 02434041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, C/o Storal Learning, London, England, W2 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, Baker Street, Mezzanine Level, London, England, W1U 6RR | Director | 06 July 2021 | Active |
| 111, Baker Street, Mezzanine Level, London, England, W1U 6RR | Director | 18 August 2017 | Active |
| 111, Baker Street, Mezzanine Level, London, England, W1U 6RR | Director | 18 August 2017 | Active |
| 111, Baker Street, Mezzanine Level, London, England, W1U 6RR | Director | 21 March 2022 | Active |
| Smartswell Willow Wents, Mereworth, Kent, ME18 5NF | Secretary | 13 February 2001 | Active |
| 55 Parklawn Avenue, Epsom, KT18 7SJ | Secretary | 26 October 2003 | Active |
| Dunvegan, Pannier Lane, Carbis Bay, St. Ives, TR26 2RQ | Secretary | - | Active |
| Owl House, Trenley Farm, Trenley Lane, Gills Green, Cranbrook, England, TN18 5AH | Director | 13 February 2001 | Active |
| Smartswell, Willow Wents, Mereworth, ME18 5NF | Director | 02 March 2005 | Active |
| Smartswell, Willow Wents, Mereworth, ME18 5NF | Director | 13 February 2001 | Active |
| Dunvegan, Pannier Lane, Carbis Bay, St. Ives, TR26 2RQ | Director | - | Active |
| Dunvegan, Pannier Lane, Carbis Bay, St. Ives, TR26 2RQ | Director | - | Active |
| 111, Baker Street, Mezzanine Level, London, England, W1U 6RR | Director | 23 September 2021 | Active |
| Chipmunks Limited | ||
| Notified on | : | 09 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 111, Baker Street, London, England, W1U 6RR |
| Nature of control | : |
|
| Storal Learning Ltd | ||
| Notified on | : | 18 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Kingdom Street, C/O Storal Learning Ltd, Level 6, London, United Kingdom, W2 6BD |
| Nature of control | : |
|
| Mrs Claire Patricia Bound | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Owl House, Trenley Lane, Cranbrook, United Kingdom, TN18 5AH |
| Nature of control | : |
|
| Mr Michael Alan Bound | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Smartswell, Willow Wents, Maidstone, England, ME18 5NF |
| Nature of control | : |
|
| Chipmunks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Smartswell, Willow Wents, Maidstone, England, ME18 5NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-21 | Accounts | Legacy. | Download |
| 2023-10-21 | Other | Legacy. | Download |
| 2023-10-21 | Other | Legacy. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Incorporation | Memorandum articles. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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