Child Care Bureau Limited
Company Profile
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SmallChild Care Bureau Limited
04222171•Private Limited With Share Capital
Atria Spa Road, Bolton, BL14AG
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Incorporated
23/05/2001
Company Age
24 years
Directors
3
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Child Care Bureau Limited (04222171) is a private limited with share capital incorporated on 23/05/2001 (24 years old) and registered in bolton, BL14AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Child care bureau is an independent foster care agency that was founded in 2000 by a former fostering family. it is still operated by the same former fostering family and we are now in our 17th year of supporting foster carers and looked after children.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/05/2001
BL14AG
10 employees
Financial Overview
Total Assets
£1.87M
Liabilities
£879.0K
Net Assets
£987.0K
Turnover
£3.38M
Cash
£41.0K
Key Metrics
10
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2024
Legacy
Category:Accounts
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Legacy
Category:Other
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Resolution
Category:Resolution
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Change Sail Address Company With New Address
Category:Address
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:30-05-2008
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date14/05/2025
Latest Accounts31/08/2024
Trading Addresses
Atria, Spa Road, Bolton, BL14AGRegistered
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