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EXCEL CHILD CARE SERVICES LTD

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

This company is commonly known as Excel Child Care Services Ltd. The company was founded 22 years ago and was given the registration number 04381726. The firm's registered office is in LONDON. You can find them at 96 Forest Hill Road, , London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:EXCEL CHILD CARE SERVICES LTD
Company Number:04381726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:96 Forest Hill Road, London, SE22 0RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Forest Hill Road, London, United Kingdom, SE22 0RS

Director18 September 2013Active
96, Forest Hill Road, London, United Kingdom, SE22 0RS

Director18 September 2013Active
8 Dainford Close, Bromley, BR1 5QS

Secretary26 February 2002Active
8 Dainford Close, Bromley, BR1 5QS

Secretary20 August 2007Active
8, Dainford Close, Bromley, United Kingdom, BR1 5QS

Secretary11 February 2008Active
8 Dainford Close, Bromley, BR1 5QS

Director26 February 2002Active
96, Forest Hill Road, London, United Kingdom, SE22 0RS

Director05 November 2009Active
44 Blacklands Road, Catford, London, SE6 3AF

Director26 February 2002Active
8 Dainford Close, Bromley, BR1 5QS

Director20 August 2007Active
8 Dainford Close, Bromley, BR1 5QS

Director11 February 2008Active
96, Forest Hill Road, London, United Kingdom, SE22 0RS

Director18 September 2013Active

People with Significant Control

Mrs Helen Elliott
Notified on:31 May 2019
Status:Active
Date of birth:October 1965
Nationality:British
Address:96, Forest Hill Road, London, SE22 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Olushola Akiniyi
Notified on:01 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:96, Forest Hill Road, London, England, SE22 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Olushola Yemi-Akiniyi
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:96, Forest Hill Road, London, SE22 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-02-06Gazette

Gazette filings brought up to date.

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2019-02-05Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-28Officers

Change person director company with change date.

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