CALCOT SERVICES FOR CHILDREN LIMITED

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CALCOT SERVICES FOR CHILDREN LIMITED

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Key Data

Status

Active

Company No.

05957737

Incorporation date

05/10/2006

Size

Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 05/10/2006)
dot icon20/03/2026
Previous accounting period shortened from 2025-03-31 to 2025-03-30
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon25/02/2025
Full accounts made up to 2024-03-31
dot icon24/01/2025
Director's details changed for Mr Sukhbir Singh on 2024-12-20
dot icon20/12/2024
Registered office address changed from Advantage 87 Castle Street Reading RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20
dot icon15/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon24/10/2023
Full accounts made up to 2023-03-31
dot icon23/10/2023
Full accounts made up to 2022-03-31
dot icon09/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon17/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon31/03/2022
Full accounts made up to 2021-03-31
dot icon21/12/2021
Director's details changed for Mr Sukhbir Singh on 2021-12-03
dot icon21/12/2021
Director's details changed for Mrs Harvinder Singh on 2021-12-03
dot icon21/12/2021
Secretary's details changed for Harvinder Singh on 2021-12-03
dot icon20/12/2021
Change of details for Mr Sukhbir Singh as a person with significant control on 2021-12-03
dot icon20/12/2021
Change of details for Mrs Harvinder Singh as a person with significant control on 2021-12-03
dot icon20/12/2021
Change of details for Mrs Harvinder Singh as a person with significant control on 2021-12-03
dot icon20/12/2021
Change of details for Mr Sukhbir Singh as a person with significant control on 2021-12-03
dot icon20/12/2021
Director's details changed for Mr Sukhbir Singh on 2021-12-03
dot icon20/12/2021
Director's details changed for Mrs Harvinder Singh on 2021-12-03
dot icon02/11/2021
Confirmation statement made on 2021-10-05 with updates
dot icon04/05/2021
Registered office address changed from 8 Brewery Court Theale Reading Berks RG7 5AJ to Advantage 87 Castle Street Reading RG1 7SN on 2021-05-04
dot icon05/01/2021
Full accounts made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-10-05 with updates
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon09/12/2019
Registration of charge 059577370009, created on 2019-12-05
dot icon17/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon25/02/2019
Registration of charge 059577370008, created on 2019-02-25
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon14/09/2018
Registration of charge 059577370007, created on 2018-09-07
dot icon09/04/2018
Registration of charge 059577370006, created on 2018-04-05
dot icon11/01/2018
Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 8 Brewery Court Theale Reading Berks RG7 5AJ on 2018-01-11
dot icon04/01/2018
Registration of charge 059577370005, created on 2018-01-03
dot icon19/10/2017
Confirmation statement made on 2017-10-05 with updates
dot icon18/10/2017
Registration of charge 059577370004, created on 2017-10-13
dot icon25/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/03/2017
Registered office address changed from Pond View Wokingham Road Hurst Berkshire RG10 0SB United Kingdom to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2017-03-02
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon02/11/2016
Appointment of Mrs Harvinder Singh as a director on 2016-11-02
dot icon21/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon23/06/2016
Registered office address changed from Pond View Wokingham Road Hurst Berkshire RG1 0SB to Pond View Wokingham Road Hurst Berkshire RG10 0SB on 2016-06-23
dot icon13/04/2016
Satisfaction of charge 1 in full
dot icon13/04/2016
Satisfaction of charge 059577370002 in full
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/10/2015
Registration of charge 059577370003, created on 2015-10-19
dot icon07/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon17/09/2015
Director's details changed for Sukhbir Singh on 2015-09-17
dot icon17/09/2015
Secretary's details changed for Harvinder Singh on 2015-09-17
dot icon17/09/2015
Annual return made up to 2014-10-05 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/10/2014
Registration of charge 059577370002, created on 2014-09-29
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon27/12/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/12/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon26/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/12/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon27/11/2009
Director's details changed for Sukhbir Singh on 2009-10-01
dot icon21/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon07/05/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon22/01/2009
Registered office changed on 22/01/2009 from trinity & co (accountants) LIMITED, 17 soho road birmingham B21 9SN
dot icon10/12/2008
Return made up to 05/10/08; full list of members
dot icon29/07/2008
Accounts for a dormant company made up to 2007-10-31
dot icon11/01/2008
Return made up to 05/10/07; full list of members
dot icon20/02/2007
New secretary appointed
dot icon20/12/2006
New director appointed
dot icon13/10/2006
Secretary resigned
dot icon13/10/2006
Director resigned
dot icon05/10/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

180
2023
change arrow icon-52.88 % *

* during past year

Cash in Bank

£856,815.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
194
7.72M
-
0.00
3.51M
-
2022
181
8.81M
-
10.64M
1.82M
-
2023
180
8.01M
-
4.88M
856.82K
-
2023
180
8.01M
-
4.88M
856.82K
-

Employees

2023

Employees

180 Descended-1 % *

Net Assets(GBP)

8.01M £Descended-9.08 % *

Total Assets(GBP)

-

Turnover(GBP)

4.88M £Descended-54.14 % *

Cash in Bank(GBP)

856.82K £Descended-52.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
05/10/2006 - 05/10/2006
16015
Mrs Harvinder Singh
Director
02/11/2016 - Present
14
Singh, Sukhbir
Director
05/10/2006 - Present
22
Singh, Harvinder
Secretary
05/10/2006 - Present
-
HANOVER DIRECTORS LIMITED
Nominee Director
05/10/2006 - 05/10/2006
15849

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALCOT SERVICES FOR CHILDREN LIMITED

CALCOT SERVICES FOR CHILDREN LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 180 according to last financial statements.

Frequently Asked Questions

What is the current status of CALCOT SERVICES FOR CHILDREN LIMITED?

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CALCOT SERVICES FOR CHILDREN LIMITED is currently Active. It was registered on 05/10/2006 .

Where is CALCOT SERVICES FOR CHILDREN LIMITED located?

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CALCOT SERVICES FOR CHILDREN LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CALCOT SERVICES FOR CHILDREN LIMITED do?

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CALCOT SERVICES FOR CHILDREN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALCOT SERVICES FOR CHILDREN LIMITED have?

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CALCOT SERVICES FOR CHILDREN LIMITED had 180 employees in 2023.

What is the latest filing for CALCOT SERVICES FOR CHILDREN LIMITED?

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The latest filing was on 20/03/2026: Previous accounting period shortened from 2025-03-31 to 2025-03-30.