Childcare And Learning (Holdings) Limited

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Childcare And Learning (holdings) Limited

05604444•Private Limited With Share Capital

Roebuck House, 284 -286 Upper Richmond Road Wes, London, SW147JE
Website01293785215

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Incorporated

26/10/2005

Company Age

20 years

Directors

2

Employees

252

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Childcare And Learning (holdings) Limited (05604444) is a private limited with share capital incorporated on 26/10/2005 (20 years old) and registered in london, SW147JE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/10/2005
SW147JE
252 employees

Financial Overview

Total Assets

£25.05M

Liabilities

£15.53M

Net Assets

£9.52M

Turnover

£16.27M

Cash

£375.3K

Key Metrics

252

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
robert malcolm campbell shannon
director
R
robert karlson
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Sail Address Company With New Address
Category:Address
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Resolution
Category:Resolution
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Auditors Resignation Company
Category:Auditors
Date:18-07-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Resolution
Category:Resolution
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Address
Date:23-05-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Address
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Capital
Date:21-02-2006
Legacy
Category:Capital
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Mortgage
Date:14-02-2006
Legacy
Category:Accounts
Date:10-02-2006
Incorporation Company
Category:Incorporation
Date:26-10-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date29/03/2027
Filing Date29/05/2026
Latest Accounts30/06/2025

Trading Addresses

Antlands Lane, Shipley Bridge, Horley, Surrey, RH69TE
Roebuck House, 284 -286 Upper Richmond Road Wes, London, Sw14 7Je, SW147JERegistered

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Contact

01293785215
cranbrooknursery.co.uk
Roebuck House, 284 -286 Upper Richmond Road Wes, London, SW147JE