CHILD'S TIME LTD

Key Data

Status

Active

Company No.

05577071

Incorporation date

28/09/2005

Size

Audit Exemption Subsidiary

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2005)

08/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

18/09/2024

Amended audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

10/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (50 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

21/09/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Ms Emily Burgess as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Previous accounting period shortened from 2022-11-30 to 2022-09-30

View PDF (1 pages)

03/02/2023

Registration of charge 055770710003, created on 2023-01-30

View PDF (23 pages)

30/01/2023

Resolutions

View PDF (3 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

27/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

27/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

27/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

27/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

05/10/2022

Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-05

View PDF (1 pages)

14/09/2022

Director's details changed for Ms Dianne Lumsden-Earle on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Mr Warwick Richard Thresher on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Mr Oliver Mark Humphries on 2022-09-14

View PDF (2 pages)

05/09/2022

Change of details for Child's Time Holdings Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

05/09/2022

Termination of appointment of Nicola Wood as a director on 2022-09-01

View PDF (1 pages)

05/09/2022

Director's details changed for Mr Warwick Richard Thresher on 2022-09-01

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Oliver Mark Humphries on 2022-09-01

View PDF (2 pages)

05/09/2022

Termination of appointment of Anthony John Pritchard as a director on 2022-09-01

View PDF (1 pages)

05/09/2022

Termination of appointment of Stella Tallantyre as a director on 2022-09-01

View PDF (1 pages)

05/09/2022

Termination of appointment of Stella Tallantyre as a secretary on 2022-09-01

View PDF (1 pages)

05/09/2022

Appointment of Mr Oliver Mark Humphries as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Mr Warwick Richard Thresher as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Ms Dianne Lumsden-Earle as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Registered office address changed from 216-218 Melton Road Edwalton Nottinghamshire NG12 4BS United Kingdom to 3 Peardon Street London SW8 3BW on 2022-09-05

View PDF (1 pages)

19/08/2022

Notification of Child's Time Holdings Limited as a person with significant control on 2022-08-19

View PDF (2 pages)

19/08/2022

Cessation of Wjp Developments Limited as a person with significant control on 2022-08-19

View PDF (1 pages)

19/08/2022

Satisfaction of charge 055770710001 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 055770710002 in full

View PDF (1 pages)

18/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

25/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (6 pages)

15/06/2022

Resolutions

View PDF (3 pages)

15/06/2022

Memorandum and Articles of Association

View PDF (6 pages)

14/06/2022

Sub-division of shares on 2022-06-08

View PDF (4 pages)

13/06/2022

Change of share class name or designation

View PDF (2 pages)

13/06/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/06/2022

Notification of Wjp Developments Limited as a person with significant control on 2022-06-09

View PDF (2 pages)

10/06/2022

Cessation of Nicola Wood as a person with significant control on 2022-06-09

View PDF (1 pages)

10/06/2022

Cessation of Anthony John Pritchard as a person with significant control on 2022-06-09

View PDF (1 pages)

27/05/2022

Statement of capital on 2022-05-27

View PDF (3 pages)

27/05/2022

Statement by Directors

View PDF (1 pages)

27/05/2022

Solvency Statement dated 27/05/22

View PDF (1 pages)

27/05/2022

Resolutions

View PDF (3 pages)

17/05/2022

Resolutions

View PDF (3 pages)

17/05/2022

Memorandum and Articles of Association

View PDF (6 pages)

19/08/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

24/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

01/08/2019

Change of details for Ms Nicola Wood as a person with significant control on 2019-08-01

View PDF (2 pages)

01/08/2019

Director's details changed for Stella Tallantyre on 2019-08-01

View PDF (2 pages)

01/08/2019

Director's details changed for Ms Nicola Wood on 2019-08-01

View PDF (2 pages)

01/08/2019

Secretary's details changed for Stella Tallantyre on 2019-08-01

View PDF (1 pages)

01/08/2019

Change of details for Mr Anthony John Pritchard as a person with significant control on 2019-08-01

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (3 pages)

01/08/2019

Director's details changed for Mr Anthony John Pritchard on 2019-08-01

View PDF (2 pages)

12/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

24/07/2018

Registered office address changed from 7 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ to 216-218 Melton Road Edwalton Nottinghamshire NG12 4BS on 2018-07-24

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

01/09/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

10/08/2017

Cessation of Stella Tallantyre as a person with significant control on 2016-04-06

View PDF (1 pages)

15/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

09/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (7 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-21

View PDF (5 pages)

05/11/2014

Resolutions

View PDF (2 pages)

27/10/2014

Registration of charge 055770710002, created on 2014-10-21

View PDF (17 pages)

27/10/2014

Registration of charge 055770710001, created on 2014-10-21

View PDF (17 pages)

24/10/2014

Statement of company's objects

View PDF (2 pages)

24/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2014

Change of share class name or designation

View PDF (2 pages)

24/10/2014

Resolutions

View PDF (7 pages)

30/09/2014

Appointment of Mr Anthony John Pritchard as a director on 2014-09-16

View PDF (2 pages)

29/09/2014

Termination of appointment of Maurice Tallantyre as a director on 2014-09-16

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (7 pages)

11/07/2014

Director's details changed for Nicola Wood on 2014-07-07

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (7 pages)

25/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

06/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Stella Tallantyre on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Maurice Tallantyre on 2010-07-07

View PDF (2 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (3 pages)

05/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

06/11/2009

Director's details changed for Nicola Rollin on 2009-11-06

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

11/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

07/03/2008

Registered office changed on 07/03/2008 from 46 lorimer avenue, gedling nottingham nottinghamshire NG4 4WA

View PDF (1 pages)

28/12/2007

Accounting reference date extended from 30/09/07 to 30/11/07

View PDF (1 pages)

09/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Ad 25/09/07--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

11/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

28/09/2005

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£402,024.00

Business linkages

Check business linkages of CHILD'S TIME LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
97
692.55K
-
0.00
402.02K
-

2021
97
692.55K
-
0.00
402.02K
-

Employees

2021

Employees

97 - *

Net Assets(GBP)

692.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

402.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thresher, Warwick Richard	Director	01/09/2022 - Present	86
Ms Nicola Wood	Director	28/09/2005 - 01/09/2022	8
Mr Anthony John Pritchard	Director	16/09/2014 - 01/09/2022	9
Tallantyre, Stella	Director	28/09/2005 - 01/09/2022	2
Lumsden-Earle, Dianne	Director	01/09/2022 - 30/06/2023	71

Persons with Significant Control

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

Similar companies

3,653

Company	Classification	Incorporation	Status	Turnover	Employees
AINSTY TIMBER MARKETING LIMITED Bellwood House Minskip Road, Boroughbridge, York YO51 9HY, 01457867	Silviculture and other forestry activities	30/10/1979	Active	-	88
ANDREW C. DAVIES HOLDINGS LIMITED Astley Grange, Astley, Shrewsbury, Shropshire SY4 4BS, 07267295	Growing of cereals (except rice) leguminous crops and oil seeds	27/05/2010	Active	-	79
AI SERVICES (NORTHERN IRELAND) LIMITED Ballycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL, NI021745	Support activities for animal production (other than farm animal boarding and care) n.e.c.	06/07/1988	Active	-	82
BETTINA NURSERY LTD Bettina Nursery, Sedge Green, Roydon, Essex CM19 5JR, 07556127	Growing of vegetables and melons roots and tubers	08/03/2011	Active	-	75
ARCHERFIELD ESTATES LTD 47 - 49 The Square, Kelso, Roxburghshire TD5 7HW, SC106757	Growing of cereals (except rice) leguminous crops and oil seeds	17/09/1987	Active	-	72

AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY

Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About CHILD'S TIME LTD

CHILD'S TIME LTD is an(a) Active company incorporated on 28/09/2005 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILD'S TIME LTD?

CHILD'S TIME LTD is currently Active. It was registered on 28/09/2005 .

Where is CHILD'S TIME LTD located?

CHILD'S TIME LTD is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does CHILD'S TIME LTD do?

CHILD'S TIME LTD operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does CHILD'S TIME LTD have?

CHILD'S TIME LTD had 97 employees in 2021.

What is the latest filing for CHILD'S TIME LTD?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-07 with updates.