CHERUBS DAY NURSERY (SALE) LTD.

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CHERUBS DAY NURSERY (SALE) LTD.

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Key Data

Status

Liquidation

Company No.

04075321

Incorporation date

20/09/2000

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 20/09/2000)
dot icon19/02/2026
Termination of appointment of Marcello Christoforo Giovanni Iacono as a director on 2026-01-23
dot icon19/02/2026
Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on 2026-01-23
dot icon19/02/2026
Termination of appointment of Samantha Jane Rhodes as a director on 2026-01-23
dot icon14/10/2025
Appointment of a voluntary liquidator
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Registered office address changed from Ridgway House Progress Way Denton Manchester M34 2GP to 1 More London Place London SE1 2AF on 2025-10-14
dot icon14/10/2025
Declaration of solvency
dot icon27/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon25/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon18/03/2024
Director's details changed for Partou Uk Bidco Limited on 2024-03-05
dot icon29/12/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/10/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon17/01/2023
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02
dot icon20/10/2022
Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17
dot icon14/10/2022
Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11
dot icon04/10/2022
Appointment of Mr Richard Henry Smith as a director on 2022-09-30
dot icon04/10/2022
Termination of appointment of David William Johnson as a director on 2022-09-30
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon29/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon01/07/2022
Termination of appointment of Robert Harmen Michel Visser as a director on 2022-06-27
dot icon27/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/06/2021
Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02
dot icon16/06/2021
Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02
dot icon16/06/2021
Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02
dot icon16/06/2021
Appointment of Partou Uk Bidco Limited as a director on 2021-06-02
dot icon08/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon09/10/2020
Confirmation statement made on 2020-09-20 with updates
dot icon24/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon11/10/2019
Accounts for a small company made up to 2018-12-31
dot icon21/05/2019
Director's details changed for Mr David William Johnson on 2019-04-17
dot icon21/05/2019
Director's details changed for Mrs Jacqueline Ann Johnson on 2019-04-17
dot icon26/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon10/09/2018
Accounts for a small company made up to 2017-12-31
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon22/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon26/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon20/11/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
dot icon30/09/2015
Termination of appointment of Lisa Kate Hughes as a secretary on 2015-08-14
dot icon30/09/2015
Termination of appointment of Lisa Kate Hughes as a secretary on 2015-08-14
dot icon30/09/2015
Termination of appointment of Lisa Kate Hughes as a director on 2015-08-14
dot icon30/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon30/09/2015
Termination of appointment of Lisa Kate Hughes as a director on 2015-08-14
dot icon17/09/2015
Annual return made up to 2001-09-20 with full list of shareholders
dot icon24/08/2015
Annual return made up to 2007-09-20
dot icon18/08/2015
Registered office address changed from 83 Broad Road Sale Manchester M33 2EU to Ridgway House Progress Way Denton Manchester M34 2GP on 2015-08-18
dot icon30/07/2015
Appointment of Mrs Jacqueline Ann Johnson as a director on 2015-07-30
dot icon30/07/2015
Appointment of Mr David William Johnson as a director on 2015-07-30
dot icon01/07/2015
Termination of appointment of Anthony Stephen Hughes as a director on 2015-06-22
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon13/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon11/06/2012
Appointment of Mrs Lisa Kate Hughes as a secretary
dot icon29/05/2012
Appointment of Mrs Lisa Kate Hughes as a director
dot icon29/05/2012
Appointment of Mr Anthony Stephen Hughes as a director
dot icon14/05/2012
Termination of appointment of Suzanne Vickers as a director
dot icon14/05/2012
Termination of appointment of Barry Vickers as a director
dot icon14/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon14/05/2012
Termination of appointment of Barry Vickers as a secretary
dot icon03/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/10/2010
Director's details changed for Suzanne Vickers on 2010-09-20
dot icon04/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon04/10/2010
Director's details changed for Mr Barry Vickers on 2010-09-20
dot icon16/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/09/2009
Return made up to 20/09/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/01/2009
Return made up to 20/09/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/10/2007
Return made up to 20/09/07; no change of members
dot icon02/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/11/2006
Return made up to 20/09/06; full list of members
dot icon09/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon20/09/2005
Return made up to 20/09/05; full list of members
dot icon14/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/10/2004
Return made up to 20/09/04; full list of members
dot icon14/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon23/09/2003
Return made up to 20/09/03; full list of members
dot icon27/04/2003
Total exemption small company accounts made up to 2002-09-30
dot icon17/09/2002
Total exemption small company accounts made up to 2001-09-30
dot icon16/09/2002
Return made up to 20/09/02; full list of members
dot icon11/10/2001
Return made up to 20/09/01; full list of members
dot icon11/10/2000
Ad 03/10/00--------- £ si 999@1=999 £ ic 1/1000
dot icon22/09/2000
Secretary resigned
dot icon20/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Richard Henry
Director
30/09/2022 - Present
97
PARTOU UK HOLDING LIMITED
Corporate Director
02/06/2021 - Present
30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
20/09/2000 - 20/09/2000
7613
Johnson, David William
Director
30/07/2015 - 30/09/2022
115
Hughes, Lisa Kate
Director
03/10/2011 - 14/08/2015
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CHERUBS DAY NURSERY (SALE) LTD.

CHERUBS DAY NURSERY (SALE) LTD. is an(a) Liquidation company incorporated on 20/09/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 CHERUBS DAY NURSERY (SALE) LTD.?

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CHERUBS DAY NURSERY (SALE) LTD. is currently Liquidation. It was registered on 20/09/2000 .

Where is CHERUBS DAY NURSERY (SALE) LTD. located?

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CHERUBS DAY NURSERY (SALE) LTD. is registered at 1 More London Place, London SE1 2AF.

What does CHERUBS DAY NURSERY (SALE) LTD. do?

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CHERUBS DAY NURSERY (SALE) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHERUBS DAY NURSERY (SALE) LTD.?

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The latest filing was on 19/02/2026: Termination of appointment of Marcello Christoforo Giovanni Iacono as a director on 2026-01-23.