CHILD CARE BUREAU LIMITED

Key Data

Status

Active

Company No.

04222171

Incorporation date

23/05/2001

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

15/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

15/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

15/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (60 pages)

15/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (19 pages)

11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (60 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (19 pages)

28/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (34 pages)

26/02/2024

Resolutions

View PDF (2 pages)

15/02/2024

Registration of charge 042221710005, created on 2024-02-08

View PDF (43 pages)

25/01/2024

Satisfaction of charge 042221710004 in full

View PDF (4 pages)

23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23

View PDF (1 pages)

09/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (23 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

23/12/2022

Appointment of Alison Bennett as a secretary on 2022-12-22

View PDF (2 pages)

22/12/2022

Termination of appointment of Chris Duffy as a secretary on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Richard John Cooke as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Mr Ryan David Edwards as a director on 2022-12-22

View PDF (2 pages)

08/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (23 pages)

01/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (21 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

16/11/2020

Appointment of Mr Richard John Cooke as a director on 2020-11-06

View PDF (2 pages)

16/11/2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23

View PDF (1 pages)

16/11/2020

Termination of appointment of Ryan David Edwards as a director on 2020-10-29

View PDF (1 pages)

05/08/2020

Change of details for Belton Associates Limited as a person with significant control on 2020-07-29

View PDF (2 pages)

29/07/2020

Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 2020-07-29

View PDF (1 pages)

23/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (22 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

09/10/2019

Statement of company's objects

View PDF (2 pages)

03/10/2019

Registration of charge 042221710004, created on 2019-09-25

View PDF (75 pages)

13/08/2019

Appointment of Mr Stephen James Christie as a director on 2019-08-07

View PDF (2 pages)

08/08/2019

Appointment of Mr Ryan David Edwards as a director on 2019-08-07

View PDF (2 pages)

02/07/2019

Termination of appointment of Antony Vincent Holt as a director on 2019-06-26

View PDF (1 pages)

11/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (22 pages)

22/05/2019

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (6 pages)

27/03/2019

Termination of appointment of Isabella Mary Hutchison as a director on 2019-03-13

View PDF (1 pages)

16/01/2019

Termination of appointment of Iain James Anderson as a director on 2018-09-01

View PDF (1 pages)

09/01/2019

Appointment of Mr David Jon Leatherbarrow as a director on 2018-06-08

View PDF (2 pages)

27/07/2018

Registered office address changed from First Floor 11-13 Elgar Business Cntre Moseley Road Hallow Worcs WR2 6NJ to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 2018-07-27

View PDF (1 pages)

26/06/2018

Change of share class name or designation

View PDF (2 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (35 pages)

18/06/2018

Current accounting period extended from 2018-05-31 to 2018-08-31

View PDF (1 pages)

18/06/2018

Appointment of Mr Iain James Anderson as a director on 2018-06-08

View PDF (2 pages)

18/06/2018

Appointment of Helen Elizabeth Lecky as a secretary on 2018-06-08

View PDF (2 pages)

11/06/2018

Notification of Belton Associates Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

11/06/2018

Termination of appointment of Samantha Louise Purser as a director on 2018-06-08

View PDF (1 pages)

11/06/2018

Termination of appointment of Louis Peter Graham Hemming as a secretary on 2018-06-08

View PDF (1 pages)

11/06/2018

Termination of appointment of Louis Peter Graham Hemming as a director on 2018-06-08

View PDF (1 pages)

11/06/2018

Termination of appointment of Pamela Jennifer Hemming as a director on 2018-06-08

View PDF (1 pages)

11/06/2018

Cessation of Pamela Jennifer Hemming as a person with significant control on 2018-06-08

View PDF (1 pages)

11/06/2018

Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2018-06-08

View PDF (2 pages)

11/06/2018

Cessation of Graham Ronald Hemming as a person with significant control on 2018-06-08

View PDF (1 pages)

11/06/2018

Appointment of Mr Antony Vincent Holt as a director on 2018-06-08

View PDF (2 pages)

11/06/2018

Appointment of Isabella Mary Hutchison as a director on 2018-06-08

View PDF (2 pages)

11/06/2018

Termination of appointment of Graham Ronald Hemming as a director on 2018-06-08

View PDF (1 pages)

11/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

11/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/05/2018

Director's details changed for Samantha Louise Purser on 2018-05-01

View PDF (2 pages)

24/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

01/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (8 pages)

16/05/2017

Director's details changed for Louis Peter Graham Hemming on 2017-05-01

View PDF (2 pages)

17/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (9 pages)

25/05/2016

Director's details changed for Samantha Louise Purser on 2016-04-01

View PDF (2 pages)

25/05/2016

Secretary's details changed for Louis Peter Graham Hemming on 2013-03-27

View PDF (1 pages)

17/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (9 pages)

26/11/2014

Registered office address changed from Suite 5 Tadcaster House Kempton Road Keytec 7 Business Park Pershore WR10 2TA to First Floor 11-13 Elgar Business Cntre Moseley Road Hallow Worcs WR2 6NJ on 2014-11-26

View PDF (2 pages)

19/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (9 pages)

26/11/2013

Amended accounts made up to 2013-05-31

View PDF (6 pages)

21/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (10 pages)

11/04/2013

Director's details changed for Louis Peter Graham Hemming on 2013-03-27

View PDF (3 pages)

11/04/2013

Change of share class name or designation

View PDF (2 pages)

11/04/2013

Resolutions

View PDF (12 pages)

11/04/2013

Resolutions

View PDF (3 pages)

08/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

21/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Louis Peter Graham Hemming on 2010-05-18

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

03/06/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

02/03/2009

Registered office changed on 02/03/2009 from H1 blackpole east worcester WR3 8SG

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

30/05/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

29/05/2008

Director's change of particulars / samantha purser / 18/05/2008

View PDF (1 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2007

Return made up to 18/05/07; full list of members

View PDF (8 pages)

27/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

01/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

12/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

12/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

08/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

30/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

10/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

24/07/2001

Registered office changed on 24/07/01 from: empire hosue sunderland quay culpepper close rochester kent ME2 4HN

View PDF (1 pages)

09/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2001

Registered office changed on 05/07/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

23/05/2001

Incorporation

View PDF (18 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

31/08/2024

Next confirmation date

18/05/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Leatherbarrow, David Jon	Director	08/06/2018 - 23/11/2023	291
Cooke, Richard John	Director	06/11/2020 - 22/12/2022	97
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Janet, Jean-Luc Emmanuel	Director	08/06/2018 - 23/11/2023	158
Christie, Stephen James	Director	07/08/2019 - 16/07/2025	72

Persons with Significant Control

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

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Description

About CHILD CARE BUREAU LIMITED

CHILD CARE BUREAU LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. 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 CARE BUREAU LIMITED?

CHILD CARE BUREAU LIMITED is currently Active. It was registered on 23/05/2001 .

Where is CHILD CARE BUREAU LIMITED located?

CHILD CARE BUREAU LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does CHILD CARE BUREAU LIMITED do?

CHILD CARE BUREAU LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHILD CARE BUREAU LIMITED?

The latest filing was on 25/07/2025: Termination of appointment of Stephen James Christie as a director on 2025-07-16.