CATERPILLARS CHILDCARE LTD

Key Data

Status

Active

Company No.

09980819

Incorporation date

01/02/2016

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2016)

31/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/03/2025

Previous accounting period shortened from 2024-09-13 to 2024-03-31

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2023-09-13

View PDF (4 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/10/2024

Current accounting period shortened from 2024-01-31 to 2023-09-13

View PDF (1 pages)

02/02/2024

Director's details changed for Mrs Hollie Louise Crane on 2024-02-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

24/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

14/09/2023

Appointment of Mrs Olivia Jane Sheikh as a director on 2023-09-13

View PDF (2 pages)

14/09/2023

Appointment of Mrs Hollie Louise Crane as a director on 2023-09-13

View PDF (2 pages)

14/09/2023

Termination of appointment of Emilien Arnold as a director on 2023-09-13

View PDF (1 pages)

14/09/2023

Termination of appointment of Vishal Luhana as a director on 2023-09-13

View PDF (1 pages)

14/09/2023

Cessation of Avery Row Holdings Limited as a person with significant control on 2023-09-13

View PDF (1 pages)

14/09/2023

Notification of Future Childcare Ltd as a person with significant control on 2023-09-13

View PDF (2 pages)

14/09/2023

Registered office address changed from Wynnstay High Road Eastcote Pinner HA5 2HJ England to 9 Dillmount Drive Walton-on-Thames KT12 2FJ on 2023-09-14

View PDF (1 pages)

11/09/2023

Termination of appointment of Verity Johanna Julia Ross as a director on 2023-08-20

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

26/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

03/03/2022

Appointment of Verity Johanna Julia Ross as a director on 2022-02-02

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

04/02/2022

Registered office address changed from 2-4 Wellington Lane Farnham Surrey GU9 9BA England to Wynnstay High Road Eastcote Pinner HA5 2HJ on 2022-02-04

View PDF (1 pages)

04/02/2022

Notification of Avery Row Holdings Limited as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Termination of appointment of Rebecca Maxine Harraway as a director on 2022-02-02

View PDF (1 pages)

04/02/2022

Cessation of Rebecca Maxine Harraway as a person with significant control on 2022-02-02

View PDF (1 pages)

04/02/2022

Appointment of Mr Vishal Luhana as a director on 2022-02-02

View PDF (2 pages)

04/02/2022

Appointment of Mr Emilien Arnold as a director on 2022-02-02

View PDF (2 pages)

09/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

19/05/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

07/02/2019

Cessation of Helen Cole as a person with significant control on 2017-04-30

View PDF (1 pages)

15/09/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

08/07/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

08/05/2017

Termination of appointment of Helen Cole as a director on 2017-04-30

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

13/07/2016

Appointment of Mrs Helen Cole as a director on 2016-07-13

View PDF (2 pages)

13/07/2016

Registered office address changed from 44 Lakeside Gardens Farnborough Hampshire GU14 9JG United Kingdom to 2-4 Wellington Lane Farnham Surrey GU9 9BA on 2016-07-13

View PDF (1 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

16/02/2016

Current accounting period shortened from 2017-02-28 to 2017-01-31

View PDF (1 pages)

01/02/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-22.43 % *

* during past year

Cash in Bank

£27,944.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/01/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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
15
47.91K
-
0.00
29.51K
-

2022
15
1.26K
-
0.00
36.02K
-

2023
14
8.15K
-
0.00
27.94K
-

2023
14
8.15K
-
0.00
27.94K
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

8.15K £544.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.94K £-22.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luhana, Vishal	Director	02/02/2022 - 13/09/2023	16
Arnold, Emilien	Director	02/02/2022 - 13/09/2023	5
Mrs Rebecca Maxine Harraway	Director	01/02/2016 - 02/02/2022	2
Sheikh, Olivia Jane	Director	13/09/2023 - Present	5
Cole, Helen Margaret	Director	13/07/2016 - 30/04/2017	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

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

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SC278017

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06/01/2005

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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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02153348

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Description

About CATERPILLARS CHILDCARE LTD

CATERPILLARS CHILDCARE LTD is an(a) Active company incorporated on 01/02/2016 with the registered office located at 9 Dillmount Drive, Walton-On-Thames KT12 2FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERPILLARS CHILDCARE LTD?

CATERPILLARS CHILDCARE LTD is currently Active. It was registered on 01/02/2016 .

Where is CATERPILLARS CHILDCARE LTD located?

CATERPILLARS CHILDCARE LTD is registered at 9 Dillmount Drive, Walton-On-Thames KT12 2FJ.

What does CATERPILLARS CHILDCARE LTD do?

CATERPILLARS CHILDCARE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CATERPILLARS CHILDCARE LTD have?

CATERPILLARS CHILDCARE LTD had 14 employees in 2023.

What is the latest filing for CATERPILLARS CHILDCARE LTD?

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