Charlton Nursery Limited

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charlton nursery limited
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Micro

Charlton Nursery Limited

05044878Private Limited With Share Capital

1 Pride Point Drive, Pride Park, Derby, DE248BX
Incorporated

16/02/2004

Company Age

22 years

Directors

4

Employees

75

SIC Code

85100

Risk

not scored

Company Overview

Registration, classification & business activity

Charlton Nursery Limited (05044878) is a private limited with share capital incorporated on 16/02/2004 (22 years old) and registered in derby, DE248BX. The company operates under SIC code 85100 - pre-primary education.

Charlton nursery limited is a hospital and health care company located in 49 charlton drive wraxall, bristol, united kingdom.

Private Limited With Share Capital
SIC: 85100
Micro
Incorporated 16/02/2004
DE248BX
75 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£949.0K

Net Assets

£475.5K

Est. Turnover

£1.27M

AI Estimated
Unreported
Cash

£401.4K

Key Metrics

75

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Legacy
Category:Mortgage
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Capital
Date:05-05-2004
Legacy
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:30-04-2004
Incorporation Company
Category:Incorporation
Date:16-02-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/10/2025
Filing Date28/01/2025
Latest Accounts28/01/2024

Trading Addresses

1 Pride Point Drive, Pride Park, Derby, DE248BXRegistered
Westbrook, Main Road, Flax Bourton, Bristol, Avon, BS483QX

Contact

01173790799
www.charltonnursery.co.uk
1 Pride Point Drive, Pride Park, Derby, DE248BX