CHILDCARE INTERNATIONAL LIMITED

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CHILDCARE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02752378

Incorporation date

01/10/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 01/10/1992)
dot icon28/02/2025
Final Gazette dissolved following liquidation
dot icon29/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon30/04/2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30
dot icon30/11/2023
Liquidators' statement of receipts and payments to 2023-10-10
dot icon18/12/2022
Liquidators' statement of receipts and payments to 2022-10-10
dot icon02/11/2021
Statement of affairs
dot icon25/10/2021
Appointment of a voluntary liquidator
dot icon25/10/2021
Resolutions
dot icon30/09/2021
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Allan House 10 John Princes Street London W1G 0AH on 2021-09-30
dot icon02/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon19/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with updates
dot icon23/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon09/11/2017
Confirmation statement made on 2017-09-24 with updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon01/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon28/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon20/10/2014
Director's details changed for Mrs Sandra Lynn Kibel on 2014-01-16
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon27/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon13/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon12/10/2010
Director's details changed for Mrs Sandra Lynn Kibel on 2010-07-14
dot icon12/10/2010
Secretary's details changed for Mr Simon David Kibel on 2010-03-02
dot icon17/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/03/2010
Appointment of Mr Simon David Kibel as a secretary
dot icon02/03/2010
Termination of appointment of Muriel Schreiber as a secretary
dot icon25/09/2009
Return made up to 24/09/09; full list of members
dot icon02/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/10/2008
Registered office changed on 03/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
dot icon25/09/2008
Return made up to 24/09/08; full list of members
dot icon20/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/10/2007
Return made up to 24/09/07; full list of members
dot icon21/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon04/10/2006
Return made up to 24/09/06; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon01/12/2005
Return made up to 24/09/05; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon07/10/2004
Registered office changed on 07/10/04 from: 64 cricklewood broadway london NW2 3EP
dot icon05/10/2004
Return made up to 24/09/04; full list of members
dot icon09/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon01/10/2003
Return made up to 24/09/03; full list of members
dot icon22/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon03/10/2002
Return made up to 24/09/02; full list of members
dot icon29/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon01/10/2001
Return made up to 24/09/01; full list of members
dot icon24/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon27/09/2000
Return made up to 24/09/00; full list of members
dot icon07/04/2000
Accounts for a small company made up to 1999-09-30
dot icon30/09/1999
Return made up to 24/09/99; full list of members
dot icon23/07/1999
Accounts for a small company made up to 1998-09-30
dot icon28/09/1998
Return made up to 24/09/98; no change of members
dot icon01/06/1998
Accounts for a small company made up to 1997-09-30
dot icon23/12/1997
Registered office changed on 23/12/97 from: 37 stanmore hill stanmore middlesex HA7 3DS
dot icon14/10/1997
Return made up to 01/10/97; no change of members
dot icon01/05/1997
Accounts for a small company made up to 1996-09-30
dot icon04/10/1996
Return made up to 01/10/96; full list of members
dot icon14/06/1996
Accounts for a small company made up to 1995-09-30
dot icon04/10/1995
Return made up to 01/10/95; no change of members
dot icon03/07/1995
Accounts for a small company made up to 1994-09-30
dot icon04/04/1995
Resolutions
dot icon04/04/1995
Resolutions
dot icon04/10/1994
Return made up to 01/10/94; no change of members
dot icon27/06/1994
Accounts for a small company made up to 1993-09-30
dot icon18/11/1993
Registered office changed on 18/11/93 from: c/o andrew zimbler & co 49 watford way hendon london NW4 3JH
dot icon18/11/1993
Return made up to 01/10/93; full list of members
dot icon03/12/1992
Accounting reference date notified as 30/09
dot icon12/10/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
24/09/2021
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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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 INTERNATIONAL LIMITED

CHILDCARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at 14 Bonhill Street, London EC2A 4BX. 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 INTERNATIONAL LIMITED?

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CHILDCARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 28/02/2025.

Where is CHILDCARE INTERNATIONAL LIMITED located?

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CHILDCARE INTERNATIONAL LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does CHILDCARE INTERNATIONAL LIMITED do?

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CHILDCARE INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHILDCARE INTERNATIONAL LIMITED?

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The latest filing was on 28/02/2025: Final Gazette dissolved following liquidation.