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SUNBEAMS EARLY YEARS LIMITED

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

This company is commonly known as Sunbeams Early Years Limited. The company was founded 8 years ago and was given the registration number 09907018. The firm's registered office is in LEEDS. You can find them at Unit 9 Gemini Park, Sheepscar Way, Leeds, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SUNBEAMS EARLY YEARS LIMITED
Company Number:09907018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Unit 9 Gemini Park, Sheepscar Way, Leeds, England, LS7 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Gemini Park, Sheepscar Way, Leeds, England, LS7 3JB

Director08 December 2015Active

People with Significant Control

Crg Investments Limited
Notified on:12 September 2023
Status:Active
Country of residence:England
Address:24, Sugar Well Mount, Leeds, England, LS7 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jade Lee Charlton
Notified on:12 September 2023
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Unit 9 Gemini Park, Sheepscar Way, Leeds, England, LS7 3JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Jade Lee Charlton
Notified on:20 December 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Blackstone Accountancy, 232 Stanningley Road, Leeds, United Kingdom, LS13 3BA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Clw Investments Limited
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:Tradeforce Building, Cornwall Place, Bradford, United Kingdom, BD8 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vcl Holdings Ltd
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:38 Sunningdale Avenue, Leeds, United Kingdom, LS17 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jade Lee Charlton
Notified on:01 June 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:4a, Wellcroft, Shipley, England, BD18 3QH
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 (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
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Address

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

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2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Persons with significant control

Change to a person with significant control.

Download
2020-01-30Officers

Change person director company with change date.

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2020-01-29Address

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

Download
2020-01-28Persons with significant control

Change to a person with significant control.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Address

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

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

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