CHILD 1ST (COLESHILL) LTD

Key Data

Status

Active

Company No.

09501180

Incorporation date

20/03/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

03/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Memorandum and Articles of Association

View PDF (17 pages)

01/12/2025

Resolutions

View PDF (2 pages)

01/12/2025

Registration of charge 095011800001, created on 2025-11-24

View PDF (33 pages)

26/11/2025

Cessation of Penny Ann Harding as a person with significant control on 2025-11-24

View PDF (1 pages)

26/11/2025

Cessation of Stuart Ross Harding as a person with significant control on 2025-11-24

View PDF (1 pages)

26/11/2025

Notification of Icp Educare Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

26/11/2025

Appointment of Miss Lisa Jane Rowland as a director on 2025-11-24

View PDF (2 pages)

26/11/2025

Termination of appointment of Stuart Ross Harding as a director on 2025-11-24

View PDF (1 pages)

26/11/2025

Appointment of Mr Dominic Stephen Harrison as a director on 2025-11-24

View PDF (2 pages)

26/11/2025

Appointment of Mr Pete Jackson as a director on 2025-11-24

View PDF (2 pages)

25/11/2025

Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE United Kingdom to 85 Smithurst Road Giltbrook Nottingham NG16 2UD on 2025-11-25

View PDF (1 pages)

16/10/2025

Change of details for Mrs Penny Ann Harding as a person with significant control on 2025-10-10

View PDF (2 pages)

16/10/2025

Change of details for Mr Stuart Ross Harding as a person with significant control on 2025-10-10

View PDF (2 pages)

24/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

03/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

29/05/2025

Change of details for Mr Stuart Ross Harding as a person with significant control on 2018-01-21

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

12/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

01/03/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

28/03/2018

Registered office address changed from C/O Mjb Accountants Derngate Mews Derngate Northampton Northamptonshire NN1 1UE United Kingdom to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 2018-03-28

View PDF (1 pages)

21/01/2018

Notification of Penny Ann Harding as a person with significant control on 2016-10-16

View PDF (2 pages)

21/01/2018

Change of details for Mr Stuart Ross Harding as a person with significant control on 2016-10-16

View PDF (2 pages)

18/10/2017

Termination of appointment of Corrinne Lyndsley Elsmore as a secretary on 2017-10-18

View PDF (1 pages)

11/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

30/05/2017

Appointment of Mrs Corrinne Lyndsley Elsmore as a secretary on 2017-05-30

View PDF (2 pages)

17/05/2017

Termination of appointment of Corrinne Lyndsley Elsmore as a secretary on 2017-05-17

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

20/03/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
100.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, Stuart Ross	Director	20/03/2015 - 24/11/2025	6
Rowland, Lisa Jane	Director	24/11/2025 - Present	14
Harrison, Dominic Stephen	Director	24/11/2025 - Present	83
Jackson, Pete	Director	24/11/2025 - Present	2

Persons with Significant Control

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

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Description

About CHILD 1ST (COLESHILL) LTD

CHILD 1ST (COLESHILL) LTD is an(a) Active company incorporated on 20/03/2015 with the registered office located at 85 Smithurst Road, Giltbrook, Nottingham NG16 2UD. There are currently 3 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 CHILD 1ST (COLESHILL) LTD?

CHILD 1ST (COLESHILL) LTD is currently Active. It was registered on 20/03/2015 .

Where is CHILD 1ST (COLESHILL) LTD located?

CHILD 1ST (COLESHILL) LTD is registered at 85 Smithurst Road, Giltbrook, Nottingham NG16 2UD.

What does CHILD 1ST (COLESHILL) LTD do?

CHILD 1ST (COLESHILL) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHILD 1ST (COLESHILL) LTD?

The latest filing was on 03/12/2025: Resolutions.