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CASTLE DAYCARE AND PRESCHOOL LTD.

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CASTLE DAYCARE AND PRESCHOOL LTD.

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Key Data

Status

Active

Company No.

05124560

Incorporation date

11/05/2004

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

Registered address

Roebuck House 284-286 Upper Richmond Road West, East Sheen, London SW14 7JECopy
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Latest events (Record since 11/05/2004)
dot icon26/08/2025
Registration of charge 051245600015, created on 2025-08-22
View PDF (38 pages)
dot icon27/05/2025
Notification of Childcare and Learning Group Limited as a person with significant control on 2024-06-30
View PDF (2 pages)
dot icon27/05/2025
Cessation of Childcare and Learning (Holdings) Limited as a person with significant control on 2024-06-30
View PDF (1 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-11 with updates
View PDF (4 pages)
dot icon31/03/2025
Full accounts made up to 2024-06-30
View PDF (24 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-11 with updates
View PDF (4 pages)
dot icon28/05/2024
Cessation of Childcare and Learning Group Limited as a person with significant control on 2024-04-10
View PDF (1 pages)
dot icon28/05/2024
Notification of Childcare and Learning (Holdings) Limited as a person with significant control on 2024-04-10
View PDF (2 pages)
dot icon19/03/2024
Full accounts made up to 2023-06-30
View PDF (23 pages)
dot icon14/09/2023
Second filing of Confirmation Statement dated 2022-05-11
View PDF (3 pages)
dot icon09/09/2023
Cessation of Childcare & Learning (Holdings) Ltd as a person with significant control on 2021-06-22
View PDF (1 pages)
dot icon09/09/2023
Notification of Childcare and Learning Group Limited as a person with significant control on 2021-06-22
View PDF (2 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon28/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (11 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (4 pages)
dot icon28/03/2022
Accounts for a small company made up to 2021-06-30
View PDF (11 pages)
dot icon08/07/2021
Accounts for a small company made up to 2020-06-30
View PDF (13 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon22/04/2021
Change of details for Childcare and Learning Holdings Ltd as a person with significant control on 2021-04-22
View PDF (2 pages)
dot icon05/01/2021
Accounts for a small company made up to 2019-06-30
View PDF (13 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon03/06/2020
Notification of Childcare and Learning Holdings Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/06/2020
Cessation of Robert Malcolm Campbell Shannon as a person with significant control on 2020-06-02
View PDF (1 pages)
dot icon20/05/2020
Register inspection address has been changed from The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY England to 1a Cambridge Avenue New Malden KT3 4JY
View PDF (1 pages)
dot icon18/05/2020
Director's details changed for Mr Robert Malcolm Campbell Shannon on 2020-05-18
View PDF (2 pages)
dot icon18/05/2020
Registered office address changed from Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE England to Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE on 2020-05-18
View PDF (1 pages)
dot icon04/02/2020
Register inspection address has been changed to The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY
View PDF (1 pages)
dot icon03/02/2020
Registered office address changed from The Old Post Office Antlands Lane East Shipley Bridge Horley RH6 9TE to Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE on 2020-02-03
View PDF (1 pages)
dot icon29/07/2019
Confirmation statement made on 2019-05-11 with updates
View PDF (5 pages)
dot icon04/07/2019
Accounts for a small company made up to 2018-06-30
View PDF (11 pages)
dot icon28/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
View PDF (1 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon10/01/2018
Accounts for a small company made up to 2017-06-30
View PDF (12 pages)
dot icon18/06/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (6 pages)
dot icon20/02/2017
Accounts for a small company made up to 2016-06-30
View PDF (6 pages)
dot icon15/02/2017
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon15/02/2017
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon15/02/2017
Satisfaction of charge 12 in full
View PDF (2 pages)
dot icon15/02/2017
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon12/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2016
Accounts for a small company made up to 2015-06-30
View PDF (6 pages)
dot icon24/09/2015
Resolutions
View PDF (28 pages)
dot icon11/09/2015
Registration of charge 051245600014, created on 2015-08-28
View PDF (29 pages)
dot icon18/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2015
Accounts for a small company made up to 2014-06-30
View PDF (6 pages)
dot icon18/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon15/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon20/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/03/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon04/03/2014
Director's details changed for Mr Robert Malcolm Campbell Shannon on 2014-02-28
View PDF (2 pages)
dot icon04/03/2014
Director's details changed for Mr Robert Malcolm Campbell Shannon on 2014-02-28
View PDF (2 pages)
dot icon21/01/2014
Total exemption full accounts made up to 2013-06-30
View PDF (12 pages)
dot icon20/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (11 pages)
dot icon04/03/2013
Termination of appointment of Russell Hall as a secretary
View PDF (1 pages)
dot icon08/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (11 pages)
dot icon28/10/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (6 pages)
dot icon26/10/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (6 pages)
dot icon26/10/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon16/09/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon02/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (11 pages)
dot icon26/11/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon26/11/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon26/11/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon26/11/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (9 pages)
dot icon27/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (11 pages)
dot icon05/06/2009
Return made up to 11/05/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon13/11/2008
Return made up to 11/05/08; no change of members
View PDF (6 pages)
dot icon05/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon26/02/2008
Prev ext from 31/05/2007 to 30/06/2007
View PDF (1 pages)
dot icon12/10/2007
New secretary appointed
View PDF (2 pages)
dot icon12/10/2007
Secretary resigned
View PDF (1 pages)
dot icon31/07/2007
Total exemption full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon31/07/2007
Total exemption full accounts made up to 2005-05-31
View PDF (11 pages)
dot icon31/07/2007
Return made up to 11/05/07; no change of members
View PDF (7 pages)
dot icon31/07/2007
New secretary appointed
View PDF (1 pages)
dot icon23/05/2007
Secretary resigned
View PDF (1 pages)
dot icon23/05/2007
Registered office changed on 23/05/07 from: druces & attlee salisbury house london wall london EC2M 5PS
View PDF (1 pages)
dot icon11/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2006
Return made up to 11/05/06; full list of members
View PDF (6 pages)
dot icon06/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/06/2005
Return made up to 11/05/05; full list of members
View PDF (5 pages)
dot icon17/05/2005
Director resigned
View PDF (1 pages)
dot icon17/05/2005
New director appointed
View PDF (2 pages)
dot icon31/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon11/05/2004
Incorporation
View PDF (23 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
5.88M
-
0.00
551.80K
-
2022
57
6.72M
-
0.00
257.92K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
D & A NOMINEES LIMITED
Corporate Director
10/05/2004 - 02/05/2005
115
D & A SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/05/2004 - 10/05/2007
92
Shannon, Robert Malcolm Campbell
Director
03/05/2005 - Present
17
Reed, Christopher
Secretary
10/05/2007 - 07/10/2007
11
Hall, Russell Andrew
Secretary
07/10/2007 - 22/01/2013
-

Persons with Significant Control

7
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 CASTLE DAYCARE AND PRESCHOOL LTD.

CASTLE DAYCARE AND PRESCHOOL LTD. is an(a) Active company incorporated on 11/05/2004 with the registered office located at Roebuck House 284-286 Upper Richmond Road West, East Sheen, London SW14 7JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE DAYCARE AND PRESCHOOL LTD.?

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CASTLE DAYCARE AND PRESCHOOL LTD. is currently Active. It was registered on 11/05/2004 .

Where is CASTLE DAYCARE AND PRESCHOOL LTD. located?

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CASTLE DAYCARE AND PRESCHOOL LTD. is registered at Roebuck House 284-286 Upper Richmond Road West, East Sheen, London SW14 7JE.

What does CASTLE DAYCARE AND PRESCHOOL LTD. do?

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CASTLE DAYCARE AND PRESCHOOL LTD. operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CASTLE DAYCARE AND PRESCHOOL LTD.?

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The latest filing was on 26/08/2025: Registration of charge 051245600015, created on 2025-08-22.