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CHATTERBOX CHILDCARE LTD.

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CHATTERBOX CHILDCARE LTD.

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Key Data

Status

Active

Company No.

SC313556

Incorporation date

15/12/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Caledonia House, 89 Seaward Street, Glasgow G41 1HJCopy
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Latest events (Record since 15/12/2006)
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with updates
View PDF (4 pages)
dot icon14/01/2026
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon12/12/2023
Secretary's details changed for Ms Jill Gallacher on 2023-12-12
View PDF (1 pages)
dot icon12/12/2023
Director's details changed for Ms Jill Mary Gallacher on 2021-12-22
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon03/03/2022
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon03/03/2022
Change of details for Ms Jill Mary Gallacher as a person with significant control on 2022-03-03
View PDF (2 pages)
dot icon16/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-01
View PDF (7 pages)
dot icon02/02/2022
Previous accounting period extended from 2021-12-14 to 2021-12-31
View PDF (1 pages)
dot icon22/12/2021
Registered office address changed from 6 Church Street Uddingston Glasgow G71 7PT Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2021-12-22
View PDF (1 pages)
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-11-01
View PDF (3 pages)
dot icon23/09/2021
Notification of Jill Mary Gallacher as a person with significant control on 2021-09-17
View PDF (2 pages)
dot icon23/09/2021
Cessation of Karin Semple as a person with significant control on 2021-09-17
View PDF (1 pages)
dot icon23/09/2021
Termination of appointment of Karin Semple as a director on 2021-09-17
View PDF (1 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-14
View PDF (5 pages)
dot icon05/08/2021
Secretary's details changed for Ms Jill Gallacher on 2021-08-01
View PDF (1 pages)
dot icon05/08/2021
Director's details changed for Ms Jill Gallacher on 2021-08-01
View PDF (2 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-12-14
View PDF (4 pages)
dot icon21/01/2020
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-12-14
View PDF (4 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon03/12/2018
Director's details changed for Ms Jill Gallacher on 2018-12-03
View PDF (2 pages)
dot icon03/12/2018
Secretary's details changed for Ms Jill Gallacher on 2018-12-03
View PDF (1 pages)
dot icon01/03/2018
Total exemption full accounts made up to 2017-12-14
View PDF (4 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-12-14
View PDF (3 pages)
dot icon21/02/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon21/02/2017
Registered office address changed from 36 Don Drive Paisley Renfrewshire PA2 0AF to 6 Church Street Uddingston Glasgow G71 7PT on 2017-02-21
View PDF (1 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-14
View PDF (3 pages)
dot icon26/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-12-14
View PDF (3 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-12-14
View PDF (3 pages)
dot icon10/03/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-12-14
View PDF (3 pages)
dot icon28/02/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-12-14
View PDF (3 pages)
dot icon16/02/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-14
View PDF (3 pages)
dot icon22/02/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Total exemption small company accounts made up to 2009-12-14
View PDF (3 pages)
dot icon01/03/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Secretary's details changed for Jill Davidson on 2009-12-01
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Jill Davidson on 2009-12-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Karin Semple on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Registered office address changed from 36 Don Drive Paisley PA2 0AS on 2010-03-01
View PDF (1 pages)
dot icon09/06/2009
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon12/03/2009
Total exemption small company accounts made up to 2008-12-14
View PDF (4 pages)
dot icon30/10/2008
Director's change of particulars / kalin semple / 15/12/2006
View PDF (1 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-12-14
View PDF (4 pages)
dot icon08/01/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon08/02/2007
New secretary appointed
View PDF (1 pages)
dot icon08/02/2007
Secretary resigned
View PDF (1 pages)
dot icon08/02/2007
Accounting reference date shortened from 31/12/07 to 14/12/07
View PDF (1 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon18/12/2006
Director resigned
View PDF (1 pages)
dot icon18/12/2006
Secretary resigned
View PDF (1 pages)
dot icon18/12/2006
Director resigned
View PDF (1 pages)
dot icon15/12/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£5,004.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
12
1.79K
-
0.00
28.79K
-
2022
-
-
-
0.00
-
-
2023
6
110.00
-
0.00
5.00K
-
2023
6
110.00
-
0.00
5.00K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

110.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Karin Semple
Director
15/12/2006 - 17/09/2021
-
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
15/12/2006 - 15/12/2006
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
15/12/2006 - 15/12/2006
3136
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director
15/12/2006 - 15/12/2006
1220
Ms Jill Mary Gallacher
Director
15/12/2006 - Present
-

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 CHATTERBOX CHILDCARE LTD.

CHATTERBOX CHILDCARE LTD. is an(a) Active company incorporated on 15/12/2006 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATTERBOX CHILDCARE LTD.?

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CHATTERBOX CHILDCARE LTD. is currently Active. It was registered on 15/12/2006 .

Where is CHATTERBOX CHILDCARE LTD. located?

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CHATTERBOX CHILDCARE LTD. is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does CHATTERBOX CHILDCARE LTD. do?

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CHATTERBOX 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 CHATTERBOX CHILDCARE LTD. have?

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CHATTERBOX CHILDCARE LTD. had 6 employees in 2023.

What is the latest filing for CHATTERBOX CHILDCARE LTD.?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with updates.