CHILDCARE ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

02932069

Incorporation date

23/05/1994

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/1994)

28/05/2023

Final Gazette dissolved following liquidation

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25/01/2022

Statement of affairs

View PDF (8 pages)

25/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2022

Resolutions

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24/01/2022

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Suite 5, 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-01-24

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18/01/2022

First Gazette notice for compulsory strike-off

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04/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

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28/05/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

27/11/2020

Registered office address changed from Brunton Nursery Roseden Way Newcastle Great Park Newcastle upon Tyne NE13 9BD to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 2020-11-27

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

21/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

13/03/2018

Notification of Julia Wilcock as a person with significant control on 2017-06-22

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13/03/2018

Notification of Graham Wilcock as a person with significant control on 2017-06-22

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13/03/2018

Withdrawal of a person with significant control statement on 2018-03-13

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29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

11/05/2017

Director's details changed for Julia Ruth Wilcock on 2017-05-11

View PDF (2 pages)

11/05/2017

Secretary's details changed for Julia Ruth Wilcock on 2017-05-11

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/06/2016

Director's details changed for Mr Graham Wilcock on 2016-06-01

View PDF (2 pages)

16/06/2016

Director's details changed for Julia Ruth Wilcock on 2016-06-01

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-15 no member list

View PDF (3 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/05/2015

Director's details changed for Julia Ruth Wilcock on 2015-01-01

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-15 no member list

View PDF (3 pages)

27/05/2015

Director's details changed for Julia Ruth Wilcock on 2015-01-01

View PDF (2 pages)

27/05/2015

Secretary's details changed for Julia Ruth Wilcock on 2015-01-01

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-15 no member list

View PDF (3 pages)

24/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/01/2014

Secretary's details changed for Julia Ruth Doxford on 2013-12-09

View PDF (3 pages)

03/01/2014

Director's details changed for Julia Ruth Doxford on 2013-12-09

View PDF (3 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/08/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-05-15 no member list

View PDF (4 pages)

18/07/2013

Registered office address changed from Roseden Way Newcastle Great Park Newcastle upon Tyne NE13 9BD England on 2013-07-18

View PDF (1 pages)

10/06/2013

Registered office address changed from Unit 25 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 2013-06-10

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-05-15 no member list

View PDF (4 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-15 no member list

View PDF (4 pages)

15/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-05-15 no member list

View PDF (4 pages)

22/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

30/11/2009

Termination of appointment of Nicholas Hall as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Nicholas Hall as a secretary

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27/11/2009

Appointment of Mr Graham Wilcock as a director

View PDF (2 pages)

05/06/2009

Annual return made up to 15/05/09

View PDF (3 pages)

23/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/07/2008

Annual return made up to 15/05/08

View PDF (3 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Resolutions

View PDF (10 pages)

27/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Annual return made up to 15/05/07

View PDF (6 pages)

23/10/2006

Resolutions

View PDF (37 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

15/06/2006

Annual return made up to 15/05/06

View PDF (8 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

21/10/2005

Registered office changed on 21/10/05 from: suite 4 131 bedford street north shields tyne & wear NE29 6LA

View PDF (1 pages)

13/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Annual return made up to 15/05/05

View PDF (8 pages)

14/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

14/05/2004

Annual return made up to 15/05/04

View PDF (8 pages)

05/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

28/05/2003

Annual return made up to 15/05/03

View PDF (8 pages)

03/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

23/05/2002

Annual return made up to 15/05/02

View PDF (8 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/01/2002

Registered office changed on 08/01/02 from: 103 east howard street north shields tyne & wear NE30 1NA

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

18/05/2001

Annual return made up to 15/05/01

View PDF (6 pages)

23/04/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/06/2000

Annual return made up to 23/05/00

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

18/06/1999

Annual return made up to 23/05/99

View PDF (6 pages)

14/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

11/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/07/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Annual return made up to 23/05/98

View PDF (8 pages)

24/05/1998

Director resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

09/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

04/07/1997

Registered office changed on 04/07/97 from: camden house camden street north shields tyne & wear NE30 1NW

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

Annual return made up to 23/05/97

View PDF (8 pages)

10/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Registered office changed on 07/05/97 from: 103 east castle street north sheilds newcastle upon tyne tyne and wear NE30 1NA

View PDF (1 pages)

16/04/1997

Registered office changed on 16/04/97 from: camden street north shields tyne & wear NE30 1NW

View PDF (1 pages)

27/10/1996

Annual return made up to 23/05/96

View PDF (8 pages)

14/08/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (1 pages)

14/12/1995

Memorandum and Articles of Association

View PDF (44 pages)

14/12/1995

Resolutions

View PDF (4 pages)

06/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/11/1995

Director resigned

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Resolutions

View PDF (4 pages)

07/07/1995

New director appointed

View PDF (2 pages)

26/05/1995

Annual return made up to 23/05/95

View PDF (8 pages)

25/05/1995

Director resigned

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

22/02/1995

Resolutions

View PDF (17 pages)

05/02/1995

Accounting reference date notified as 31/03

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13/09/1994

New director appointed

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01/09/1994

New director appointed

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01/09/1994

New director appointed

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01/09/1994

New director appointed

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30/08/1994

Director resigned;new director appointed

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30/08/1994

New director appointed

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30/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/08/1994

Registered office changed on 15/08/94 from: milburn house dean street newcastle upon tyne tyne wear NE1 1NP

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23/05/1994

Incorporation

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Phillipson, John Joseph	Director	13/11/2002 - 10/10/2006	7

Persons with Significant Control

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

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Description

About CHILDCARE ENTERPRISE LIMITED

CHILDCARE ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 23/05/1994 with the registered office located at Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently no 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 ENTERPRISE LIMITED?

CHILDCARE ENTERPRISE LIMITED is currently Dissolved. It was registered on 23/05/1994 and dissolved on 28/05/2023.

Where is CHILDCARE ENTERPRISE LIMITED located?

CHILDCARE ENTERPRISE LIMITED is registered at Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CHILDCARE ENTERPRISE LIMITED do?

CHILDCARE ENTERPRISE LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CHILDCARE ENTERPRISE LIMITED?

The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.