CAERLEON CHILD CARE LIMITED

Key Data

Status

Active

Company No.

03473047

Incorporation date

27/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

31/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

27/01/2026

Notification of Dave Cond as a person with significant control on 2026-01-20

View PDF (2 pages)

23/12/2025

Termination of appointment of John Carl Sebastian Tham as a director on 2025-12-09

View PDF (1 pages)

23/12/2025

Cessation of John Carl Sebastian Tham as a person with significant control on 2025-12-09

View PDF (1 pages)

21/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

26/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

17/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/02/2022

Registered office address changed from 7 Templar Street London SE5 9JB England to 22 Concorde Road Patchway Bristol BS34 5TB on 2022-02-08

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

29/11/2019

Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY to 7 Templar Street London SE5 9JB on 2019-11-29

View PDF (1 pages)

15/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

18/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

07/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

30/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

21/09/2012

Director's details changed for David Cond on 2012-09-01

View PDF (2 pages)

21/09/2012

Secretary's details changed for David Cond on 2012-09-01

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/05/2011

Certificate of change of name

View PDF (3 pages)

03/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

15/10/2010

Secretary's details changed for David Cond on 2010-10-01

View PDF (2 pages)

15/10/2010

Director's details changed for David Cond on 2010-10-01

View PDF (2 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/03/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

21/11/2008

Registered office changed on 21/11/2008 from unit 1 harrowbrook road harrowbrook industrial estate hinckley LE10 3DJ

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

30/11/2007

Return made up to 27/11/07; full list of members

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21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

21/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

20/03/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

13/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

11/11/2003

New director appointed

View PDF (2 pages)

02/09/2003

Registered office changed on 02/09/03 from: 7 harriott drive heathcote industrial estate warwick CV34 6TJ

View PDF (1 pages)

27/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

05/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

07/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

13/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

23/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

11/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

10/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

11/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

24/09/1998

Registered office changed on 24/09/98 from: 125 london wall london EC2Y 5AE

View PDF (1 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

28/01/1998

Registered office changed on 28/01/98 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

28/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

27/11/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/11/1997 - 22/01/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	27/11/1997 - 22/01/1998	1754
Dla Nominees Limited	Nominee Director	27/11/1997 - 22/01/1998	835
Simmons, John Adrian	Director	31/08/2001 - 03/01/2003	28
Taylor, Dudley George	Director	06/01/2003 - 04/02/2004	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAERLEON CHILD CARE LIMITED

CAERLEON CHILD CARE LIMITED is an(a) Active company incorporated on 27/11/1997 with the registered office located at 22 Concorde Road, Patchway, Bristol BS34 5TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAERLEON CHILD CARE LIMITED?

CAERLEON CHILD CARE LIMITED is currently Active. It was registered on 27/11/1997 .

Where is CAERLEON CHILD CARE LIMITED located?

CAERLEON CHILD CARE LIMITED is registered at 22 Concorde Road, Patchway, Bristol BS34 5TB.

What does CAERLEON CHILD CARE LIMITED do?

CAERLEON CHILD CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAERLEON CHILD CARE LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-12-31.