This company is commonly known as Crystal Childcare Limited. The company was founded 26 years ago and was given the registration number 03518977. The firm's registered office is in STONE. You can find them at 2 Springwood Drive, , Stone, Staffordshire. This company's SIC code is 85100 - Pre-primary education.
| Name | : | CRYSTAL CHILDCARE LIMITED |
|---|---|---|
| Company Number | : | 03518977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Springwood Drive, Stone, Staffordshire, England, ST15 8TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 31 October 2022 | Active |
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 31 October 2022 | Active |
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 23 February 2023 | Active |
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 23 February 2023 | Active |
| 38, Lyndhurst Road, Bexleyheath, England, DA7 6DF | Secretary | 27 February 1998 | Active |
| Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF | Secretary | 15 February 2017 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 27 February 1998 | Active |
| Highdown House, Yeoman Way, Worthing, England, BN99 3HH | Corporate Secretary | 31 October 2022 | Active |
| Queensland House, 393 Strand, London, England, WC2R 0LT | Director | 08 January 2020 | Active |
| Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF | Director | 27 February 1998 | Active |
| Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF | Director | 27 February 1998 | Active |
| Queensland House, 393 Strand, London, England, WC2R 0LT | Director | 08 January 2020 | Active |
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 31 January 2020 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 27 February 1998 | Active |
| 29 Milner Road, Seasalter, Whitstable, CT5 4SH | Director | 27 February 1998 | Active |
| 22, Cross Keys Close, London, England, W1U 2DW | Director | 08 January 2020 | Active |
| Queensland House, 393 Strand, London, England, WC2R 0LT | Director | 08 January 2020 | Active |
| 22, Cross Keys Close, London, England, W1U 2DW | Director | 08 January 2020 | Active |
| 22, Cross Keys Close, London, England, W1U 2DW | Director | 08 January 2020 | Active |
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 08 January 2020 | Active |
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 08 January 2020 | Active |
| Queensland House, 393 Strand, London, England, WC2R 0LT | Director | 08 January 2020 | Active |
| Three Little Birds Nurseries Holdings Ltd | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF |
| Nature of control | : |
|
| Mr Paul Anthony Duffy | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Springwood Drive, Stone, England, ST15 8TU |
| Nature of control | : |
|
| Mrs Lorraine Gail Duffy | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Springwood Drive, Stone, England, ST15 8TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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