CHILDCARE AND LEARNING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05604444

Incorporation date

26/10/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/2005)

26/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (33 pages)

19/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

19/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

18/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

28/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

17/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

28/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

28/10/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

03/08/2021

Statement of company's objects

View PDF (2 pages)

08/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (37 pages)

05/01/2021

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

25/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

25/09/2020

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2020-03-12

View PDF (2 pages)

20/05/2020

Register inspection address has been changed from The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY England to 1a Cambridge Avenue New Malden KT3 4JY

View PDF (1 pages)

18/05/2020

Registered office address changed from Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE England to Roebuck House 284 -286 Upper Richmond Road West East Sheen London SW14 7JE on 2020-05-18

View PDF (1 pages)

18/05/2020

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2020-05-18

View PDF (2 pages)

04/02/2020

Register inspection address has been changed to The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY

View PDF (1 pages)

03/02/2020

Registered office address changed from The Old Post Office Antlands Lane East Horley Surrey RH6 9TE to Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE on 2020-02-03

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

20/08/2018

Cessation of Robert Malcolm Campbell Shannon as a person with significant control on 2018-08-08

View PDF (1 pages)

20/08/2018

Notification of Robert Karlson as a person with significant control on 2018-08-08

View PDF (2 pages)

12/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

10/03/2017

Registration of charge 056044440008, created on 2017-02-28

View PDF (20 pages)

10/03/2017

Registration of charge 056044440006, created on 2017-02-28

View PDF (21 pages)

10/03/2017

Registration of charge 056044440007, created on 2017-02-28

View PDF (21 pages)

20/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (33 pages)

15/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2016

Appointment of Robert Karlson as a director on 2016-09-06

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

15/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (24 pages)

24/09/2015

Resolutions

View PDF (28 pages)

11/09/2015

Registration of charge 056044440005, created on 2015-08-28

View PDF (22 pages)

11/09/2015

Registration of charge 056044440002, created on 2015-08-28

View PDF (28 pages)

11/09/2015

Registration of charge 056044440004, created on 2015-08-28

View PDF (22 pages)

11/09/2015

Registration of charge 056044440003, created on 2015-08-28

View PDF (22 pages)

19/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

09/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

01/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

18/07/2014

Auditor's resignation

View PDF (1 pages)

15/07/2014

Auditor's resignation

View PDF (1 pages)

04/03/2014

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2014-02-28

View PDF (2 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (4 pages)

26/02/2014

Sub-division of shares on 2014-02-04

View PDF (5 pages)

21/01/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

30/09/2013

Resolutions

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

25/04/2013

Termination of appointment of Hamish Cruden as a director

View PDF (1 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

04/03/2013

Termination of appointment of Russell Hall as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Russell Hall as a secretary

View PDF (1 pages)

19/09/2012

Appointment of Mr Russell Andrew Hall as a director

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

20/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-26

View PDF (16 pages)

20/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-10-26

View PDF (16 pages)

20/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2009-10-26

View PDF (16 pages)

16/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

08/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

04/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

04/11/2010

Director's details changed for Hamish Gordon Cruden on 2010-10-26

View PDF (2 pages)

04/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

11/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Hamish Gordon Cruden on 2009-11-11

View PDF (2 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

09/03/2009

Return made up to 26/10/08; full list of members; amend

View PDF (5 pages)

17/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

14/11/2008

Secretary's change of particulars / russell hall / 14/11/2008

View PDF (2 pages)

05/11/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

28/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

26/02/2008

Curr sho from 31/03/2008 to 30/06/2007

View PDF (1 pages)

05/02/2008

Return made up to 26/10/07; full list of members

View PDF (7 pages)

05/02/2008

Registered office changed on 05/02/08 from: edwin coe LLP stone buildings, lincoln's inn, london, WC2A 3TH

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Registered office changed on 23/05/07 from: c/o druces & attlee, salisbury house london wall, london, EC2M 5PS

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

17/11/2006

Return made up to 26/10/06; full list of members

View PDF (5 pages)

15/11/2006

Director resigned

View PDF (1 pages)

19/05/2006

Registered office changed on 19/05/06 from: 20 bigwood court, southway, london, NW11 6SS

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (9 pages)

21/02/2006

Ad 27/01/06--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

21/02/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

26/10/2005

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/08/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

29/06/2025

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
2
134.20K
-
0.00
215.61K
-

2022
2
213.98K
-
0.00
243.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Karlson, Robert	Director	06/09/2016 - Present	3
Shannon, Robert Malcolm Campbell	Director	27/02/2007 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHILDCARE AND LEARNING (HOLDINGS) LIMITED

CHILDCARE AND LEARNING (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/10/2005 with the registered office located at Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE. There are currently 2 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 LEARNING (HOLDINGS) LIMITED?

CHILDCARE AND LEARNING (HOLDINGS) LIMITED is currently Active. It was registered on 26/10/2005 .

Where is CHILDCARE AND LEARNING (HOLDINGS) LIMITED located?

CHILDCARE AND LEARNING (HOLDINGS) LIMITED is registered at Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE.

What does CHILDCARE AND LEARNING (HOLDINGS) LIMITED do?

CHILDCARE AND LEARNING (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHILDCARE AND LEARNING (HOLDINGS) LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-14 with no updates.