CHILD 1ST NURSERIES LIMITED

Key Data

Status

Active

Company No.

05842961

Incorporation date

12/06/2006

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2006)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

13/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

12/06/2025

Registration of charge 058429610015, created on 2025-06-06

View PDF (186 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/02/2025

Appointment of Christopher James Coxhead as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Appointment of Lisa Barter-Ng as a director on 2025-01-31

View PDF (2 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (44 pages)

14/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

27/10/2023

Termination of appointment of David Jenkins as a director on 2023-10-24

View PDF (1 pages)

09/10/2023

Registration of charge 058429610014, created on 2023-09-29

View PDF (80 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

07/06/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 pages)

22/05/2023

Appointment of David Jenkins as a director on 2023-05-08

View PDF (2 pages)

28/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (52 pages)

01/11/2022

Registration of charge 058429610013, created on 2022-10-25

View PDF (76 pages)

01/07/2022

Change of details for Icp Nurseries Limited as a person with significant control on 2022-06-09

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

13/06/2022

Termination of appointment of Dominic Stephen Harrison as a director on 2022-06-01

View PDF (1 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

07/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/06/21

View PDF (51 pages)

07/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/11/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

29/11/2021

Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2021-11-29

View PDF (1 pages)

27/08/2021

Registration of charge 058429610012, created on 2021-08-27

View PDF (50 pages)

14/07/2021

Director's details changed for Mr Stephen Martin Booty on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Clare Elizabeth Wilson on 2021-07-14

View PDF (2 pages)

05/07/2021

Termination of appointment of Tracey Anne Storey as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Appointment of Mr Stephen Martin Booty as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Appointment of Clare Elizabeth Wilson as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Satisfaction of charge 058429610010 in full

View PDF (1 pages)

05/07/2021

Satisfaction of charge 058429610011 in full

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

22/06/2021

Appointment of Mr Dominic Stephen Harrison as a director on 2021-06-17

View PDF (2 pages)

10/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

28/01/2021

Director's details changed for Ms Tracey Anne Storey on 2021-01-28

View PDF (2 pages)

05/01/2021

Previous accounting period shortened from 2020-04-11 to 2020-03-31

View PDF (1 pages)

11/12/2020

Registration of charge 058429610011, created on 2020-12-07

View PDF (70 pages)

09/11/2020

Total exemption full accounts made up to 2019-04-11

View PDF (16 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

30/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-04-11

View PDF (1 pages)

15/10/2019

Satisfaction of charge 058429610004 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 058429610007 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 058429610008 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 058429610006 in full

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

15/05/2019

Satisfaction of charge 058429610003 in full

View PDF (1 pages)

15/05/2019

Satisfaction of charge 058429610005 in full

View PDF (1 pages)

29/04/2019

Resolutions

View PDF (23 pages)

29/04/2019

Statement of company's objects

View PDF (2 pages)

15/04/2019

Registration of charge 058429610010, created on 2019-04-11

View PDF (10 pages)

12/04/2019

Notification of Icp Nurseries Limited as a person with significant control on 2019-04-11

View PDF (2 pages)

12/04/2019

Cessation of Thomas Alan Shea as a person with significant control on 2019-04-11

View PDF (1 pages)

12/04/2019

Cessation of Paul Pressland as a person with significant control on 2019-04-11

View PDF (1 pages)

12/04/2019

Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 2019-04-12

View PDF (1 pages)

12/04/2019

Termination of appointment of Tom Shea as a director on 2019-04-11

View PDF (1 pages)

12/04/2019

Termination of appointment of Thomas Alan Shea as a secretary on 2019-04-11

View PDF (1 pages)

12/04/2019

Appointment of Ms Tracey Anne Storey as a director on 2019-04-11

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

26/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

23/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

24/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

23/11/2016

Satisfaction of charge 058429610009 in full

View PDF (4 pages)

17/10/2016

Secretary's details changed for Thomas Alan Shea on 2016-10-13

View PDF (1 pages)

11/10/2016

Registration of charge 058429610009, created on 2016-10-11

View PDF (23 pages)

29/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (4 pages)

01/03/2016

Amended total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/08/2014

Registered office address changed from 51 Derngate Northampton Northamptonshire NN1 1UE to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 2014-08-19

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

11/06/2014

Registration of charge 058429610008

View PDF (48 pages)

29/05/2014

Registration of charge 058429610003

View PDF (41 pages)

29/05/2014

Registration of charge 058429610004

View PDF (41 pages)

29/05/2014

Registration of charge 058429610005

View PDF (41 pages)

29/05/2014

Registration of charge 058429610006

View PDF (41 pages)

29/05/2014

Registration of charge 058429610007

View PDF (41 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

06/02/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

23/04/2013

Amended accounts made up to 2012-06-30

View PDF (7 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

13/04/2011

Director's details changed for Mr Tom Shea on 2011-01-04

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

20/08/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

08/04/2009

Return made up to 12/06/07; no change of members; amend

View PDF (9 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/10/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

10/07/2008

Registered office changed on 10/07/2008 from, 14 church street, whitchurch, basingstoke, hampshire, RG28 7AB

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/04/2008

Secretary appointed thomas alan shea

View PDF (2 pages)

31/12/2007

Certificate of change of name

View PDF (3 pages)

21/08/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

21/08/2007

Registered office changed on 21/08/07 from: 6 cheyne walk, northampton, NN1 5PT

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

12/06/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	29/06/2021 - Present	137
Booty, Stephen Martin	Director	29/06/2021 - Present	329
Storey, Tracey Anne	Director	11/04/2019 - 29/06/2021	61
Barter-Ng, Lisa	Director	31/01/2025 - Present	133
Jenkins, David	Director	08/05/2023 - 24/10/2023	87

Persons with Significant Control

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

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Description

About CHILD 1ST NURSERIES LIMITED

CHILD 1ST NURSERIES LIMITED is an(a) Active company incorporated on 12/06/2006 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. 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 NURSERIES LIMITED?

CHILD 1ST NURSERIES LIMITED is currently Active. It was registered on 12/06/2006 .

Where is CHILD 1ST NURSERIES LIMITED located?

CHILD 1ST NURSERIES LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does CHILD 1ST NURSERIES LIMITED do?

CHILD 1ST NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CHILD 1ST NURSERIES LIMITED?

The latest filing was on 15/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.