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THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

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

This company is commonly known as The Child Care Company (old Windsor) Limited. The company was founded 16 years ago and was given the registration number 06507416. The firm's registered office is in SLOUGH. You can find them at Floor 1 The Urban Building, 3-9 Albert Street, Slough, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Company Number:06507416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Floor 1 The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ

Director04 April 2016Active
The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ

Director10 October 2023Active
Unit 3, Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY

Director01 January 2016Active
Floor 1, The Switch, 1-7 The Grove,, Hatfield Road, Slough, England, SL1 1QP

Director04 October 2023Active
The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ

Director21 June 2023Active
The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ

Director21 June 2023Active
Waterside Manor, Windsor Road, Runnymede, SL4 2JL

Secretary18 February 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 February 2008Active
Waterside Manor, Windsor Road, Runnymede, SL4 2JL

Director18 February 2008Active
Waterside Manor, Windsor Road, Runnymede, SL4 2JL

Director18 February 2008Active
Floor 1, The Switch, 1-7 The Grove,, Hatfield Road, Slough, England, SL1 1QP

Director05 February 2019Active
Floor 1, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director13 June 2016Active
Floor 1, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director22 March 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 February 2008Active

People with Significant Control

Cain Nominees Limited
Notified on:10 January 2023
Status:Active
Country of residence:England
Address:Floor 1, The Switch, The Grove, Slough, England, SL1 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
National Training Company Limited
Notified on:10 January 2023
Status:Active
Country of residence:England
Address:118, Lindon Road, Walsall, England, WS8 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
National Training Company Limited
Notified on:18 February 2017
Status:Active
Country of residence:England
Address:Academy House, Langley Quay, Waterside Drive, Slough, England, SL3 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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