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SERENDIPITYS CHILD CARE SERVICES LIMITED

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

This company is commonly known as Serendipitys Child Care Services Limited. The company was founded 23 years ago and was given the registration number 04025206. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 85200 - Primary education.

Company Information

Name:SERENDIPITYS CHILD CARE SERVICES LIMITED
Company Number:04025206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary15 June 2004Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director03 July 2000Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director24 November 2008Active
23 Guildford Road, St. Albans, AL1 5JX

Secretary18 October 2000Active
21 Newgate Street, Bingham, Nottingham, NG13 8FD

Secretary03 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 2000Active
21 Newgate Street, Bingham, Nottingham, NG13 8FD

Director03 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 2000Active

People with Significant Control

Serendipitys Child Care Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Pinnacle Way, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-09-11Address

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

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-05-19Address

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

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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2016-11-01Officers

Change person director company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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