CHILDCARE AND BUSINESS CONSULTANCY SERVICES

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CHILDCARE AND BUSINESS CONSULTANCY SERVICES

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Key Data

Status

Active

Company No.

04060959

Incorporation date

29/08/2000

Size

Full

Contacts

Registered address

Registered address

25 Blakenham Road, 25 Blakenham Road, Tooting, London, London SW17 8NECopy
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Latest events (Record since 29/08/2000)
dot icon23/12/2025
Full accounts made up to 2025-03-31
dot icon10/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon15/05/2025
Appointment of Mr Peter Frederick Selley as a director on 2025-05-09
dot icon01/04/2025
Registered office address changed from 108 Battersea High Street Battersea London SW11 3HP to 25 Blakenham Road, 25 Blakenham Road Tooting London London SW17 8NE on 2025-04-01
dot icon26/11/2024
Termination of appointment of Graeme Colville Stephen as a director on 2024-11-26
dot icon20/11/2024
Compulsory strike-off action has been discontinued
dot icon19/11/2024
First Gazette notice for compulsory strike-off
dot icon19/11/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon12/04/2024
Full accounts made up to 2023-03-31
dot icon24/10/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon21/09/2023
Termination of appointment of Clive Hanks as a director on 2023-09-10
dot icon31/03/2023
Full accounts made up to 2022-03-31
dot icon08/09/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon11/02/2022
Full accounts made up to 2021-03-31
dot icon30/09/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon19/03/2021
Notification of Robina Khalid as a person with significant control on 2021-03-19
dot icon19/03/2021
Appointment of Mrs Robina Khalid as a secretary on 2021-03-19
dot icon19/03/2021
Cessation of Jacquline Coward as a person with significant control on 2021-03-19
dot icon19/03/2021
Termination of appointment of Jacqueline Coward as a secretary on 2021-03-19
dot icon10/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon02/09/2020
Termination of appointment of Catherine Mary Edwards as a director on 2020-09-02
dot icon28/02/2020
Termination of appointment of Carol Janet Yala-Hutchinson as a director on 2020-02-28
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/10/2019
Appointment of Mrs Carol Janet Yala-Hutchinson as a director on 2019-10-11
dot icon06/09/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon06/09/2019
Notification of Jacquline Coward as a person with significant control on 2019-07-20
dot icon06/09/2019
Cessation of Sue Farley as a person with significant control on 2019-07-19
dot icon16/08/2019
Termination of appointment of Sandra Margaret Gould as a director on 2019-08-16
dot icon11/07/2019
Termination of appointment of Carol Janet Yala Hutchinson as a director on 2019-07-09
dot icon01/07/2019
Appointment of Mrs Jacqueline Coward as a secretary on 2019-07-01
dot icon01/07/2019
Termination of appointment of Sue Farley as a secretary on 2019-07-01
dot icon15/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon14/01/2019
Secretary's details changed for Mrs Sue Farley on 2019-01-14
dot icon18/10/2018
Appointment of Mr Clive Hanks as a director on 2018-09-25
dot icon05/09/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon31/07/2018
Termination of appointment of Pauline Valerie Robinson as a director on 2018-04-25
dot icon09/01/2018
Termination of appointment of Nicola Kirrage as a director on 2017-12-31
dot icon20/12/2017
Statement of company's objects
dot icon20/12/2017
Resolutions
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/10/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon24/08/2017
Appointment of Mr Huw Richard Jenkins as a director on 2017-08-23
dot icon21/07/2017
Termination of appointment of Huw Jenkins as a director on 2017-07-20
dot icon08/03/2017
Termination of appointment of Amanda Glancy as a director on 2017-03-01
dot icon07/03/2017
Appointment of Mr Robert John Parker as a director on 2017-03-01
dot icon06/03/2017
Appointment of Mr Huw Jenkins as a director on 2017-01-31
dot icon03/03/2017
Appointment of Mr Graeme Stephen as a director on 2017-01-31
dot icon06/01/2017
Appointment of Mrs Carol Janet Yala Hutchinson as a director on 2017-01-01
dot icon14/09/2016
Full accounts made up to 2016-03-31
dot icon01/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon03/06/2016
Termination of appointment of Frances Therese Ditroia as a director on 2015-08-31
dot icon01/09/2015
Annual return made up to 2015-08-29 no member list
dot icon29/07/2015
Total exemption full accounts made up to 2015-03-31
dot icon04/09/2014
Annual return made up to 2014-08-29 no member list
dot icon16/07/2014
Full accounts made up to 2014-03-31
dot icon06/02/2014
Termination of appointment of Janice Honeywood as a director
dot icon29/08/2013
Annual return made up to 2013-08-29 no member list
dot icon29/08/2013
Director's details changed for Ms Janice Honeywood on 2013-08-01
dot icon03/07/2013
Total exemption full accounts made up to 2013-03-31
dot icon29/05/2013
Termination of appointment of Carol Hutchinson as a director
dot icon06/12/2012
Termination of appointment of Geraldine O'brian as a director
dot icon06/12/2012
Termination of appointment of Daniel Lineham as a director
dot icon12/09/2012
Annual return made up to 2012-08-29 no member list
dot icon20/07/2012
Total exemption full accounts made up to 2012-03-31
dot icon14/03/2012
Certificate of change of name
dot icon06/03/2012
Resolutions
dot icon06/03/2012
Miscellaneous
dot icon23/02/2012
Change of name notice
dot icon06/09/2011
Annual return made up to 2011-08-29 no member list
dot icon06/09/2011
Termination of appointment of Joan Bolster as a director
dot icon06/09/2011
Termination of appointment of Maxine Cross as a director
dot icon08/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon02/02/2011
Director's details changed for Janice Honeywood on 2011-01-31
dot icon13/10/2010
Appointment of Mrs Amanda Glancy as a director
dot icon12/10/2010
Appointment of Mr Daniel John Lineham as a director
dot icon12/10/2010
Appointment of Mrs Frances Therese Ditroia as a director
dot icon12/10/2010
Appointment of Miss Nicola Kirrage as a director
dot icon02/09/2010
Annual return made up to 2010-08-29 no member list
dot icon02/09/2010
Director's details changed for Janice Honeywood on 2010-08-29
dot icon02/09/2010
Director's details changed for Carol Jacqueline Thurgood on 2010-08-29
dot icon02/09/2010
Director's details changed for Geraldine O'brian on 2010-08-29
dot icon02/09/2010
Director's details changed for Pauline Valerie Robinson on 2010-08-29
dot icon02/09/2010
Director's details changed for Joan Maragret Bolster on 2010-08-29
dot icon21/07/2010
Termination of appointment of Mavis Lawrence as a director
dot icon16/07/2010
Full accounts made up to 2010-03-31
dot icon05/04/2010
Registered office address changed from , the Professional Centre, Franciscan Road, Tooting, London, SW17 8HE on 2010-04-05
dot icon01/09/2009
Annual return made up to 29/08/09
dot icon08/07/2009
Full accounts made up to 2009-03-31
dot icon16/09/2008
Annual return made up to 29/08/08
dot icon15/09/2008
Director's change of particulars / maxine cross / 01/08/2008
dot icon15/09/2008
Director's change of particulars / catherine edwards / 01/08/2008
dot icon15/09/2008
Director's change of particulars / geraldine o'brich / 01/08/2008
dot icon14/07/2008
Director appointed mavis dorothy lawrence
dot icon14/07/2008
Director appointed geraldine o'brich
dot icon04/07/2008
Appointment terminated secretary jean crowley
dot icon04/07/2008
Secretary appointed sue farley
dot icon04/07/2008
Appointment terminated director nicola kirrage
dot icon20/06/2008
Full accounts made up to 2008-03-31
dot icon13/12/2007
Full accounts made up to 2007-03-31
dot icon21/09/2007
Annual return made up to 29/08/07
dot icon30/08/2006
Annual return made up to 29/08/06
dot icon23/06/2006
Full accounts made up to 2006-03-31
dot icon30/03/2006
Director resigned
dot icon16/12/2005
Director resigned
dot icon15/09/2005
Annual return made up to 29/08/05
dot icon20/06/2005
Full accounts made up to 2005-03-31
dot icon08/09/2004
Annual return made up to 29/08/04
dot icon13/07/2004
Director resigned
dot icon13/07/2004
Registered office changed on 13/07/04 from:\144 bedford hill, london, SW12 9HW
dot icon16/06/2004
Full accounts made up to 2004-03-31
dot icon24/01/2004
New director appointed
dot icon24/01/2004
New director appointed
dot icon17/01/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon09/09/2003
Annual return made up to 29/08/03
dot icon26/06/2003
Full accounts made up to 2003-03-31
dot icon21/10/2002
Annual return made up to 29/08/02
dot icon21/08/2002
Director resigned
dot icon17/06/2002
Full accounts made up to 2002-03-31
dot icon14/01/2002
Director resigned
dot icon28/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon03/09/2001
Annual return made up to 29/08/01
dot icon10/07/2001
New director appointed
dot icon10/07/2001
New director appointed
dot icon22/06/2001
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon29/08/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
65
-
-
0.00
-
-
2022
58
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Huw Richard
Director
23/08/2017 - Present
4
Hanks, Clive
Director
25/09/2018 - 10/09/2023
11
Stephen, Graeme Colville
Director
31/01/2017 - 26/11/2024
22
Thurgood, Carol Jacqueline
Director
29/08/2000 - Present
1
Parker, Robert John
Director
01/03/2017 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHILDCARE AND BUSINESS CONSULTANCY SERVICES

CHILDCARE AND BUSINESS CONSULTANCY SERVICES is an(a) Active company incorporated on 29/08/2000 with the registered office located at 25 Blakenham Road, 25 Blakenham Road, Tooting, London, London SW17 8NE. There are currently 5 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 CHILDCARE AND BUSINESS CONSULTANCY SERVICES?

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CHILDCARE AND BUSINESS CONSULTANCY SERVICES is currently Active. It was registered on 29/08/2000 .

Where is CHILDCARE AND BUSINESS CONSULTANCY SERVICES located?

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CHILDCARE AND BUSINESS CONSULTANCY SERVICES is registered at 25 Blakenham Road, 25 Blakenham Road, Tooting, London, London SW17 8NE.

What does CHILDCARE AND BUSINESS CONSULTANCY SERVICES do?

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CHILDCARE AND BUSINESS CONSULTANCY SERVICES operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CHILDCARE AND BUSINESS CONSULTANCY SERVICES?

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The latest filing was on 23/12/2025: Full accounts made up to 2025-03-31.