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CHILDCARE LIMITED

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CHILDCARE LIMITED

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Key Data

Status

Active

Company No.

06020111

Incorporation date

06/12/2006

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 06/12/2006)
dot icon25/02/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon04/03/2024
Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-04
View PDF (1 pages)
dot icon24/02/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (4 pages)
dot icon24/02/2022
Statement of capital following an allotment of shares on 2022-02-23
View PDF (4 pages)
dot icon27/11/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/11/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon27/11/2020
Resolutions
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon01/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/06/2012
Change of share class name or designation
View PDF (2 pages)
dot icon26/06/2012
Statement of capital following an allotment of shares on 2012-05-30
View PDF (4 pages)
dot icon26/06/2012
Sub-division of shares on 2012-05-30
View PDF (5 pages)
dot icon26/06/2012
Resolutions
View PDF (16 pages)
dot icon10/01/2012
Director's details changed for Richard David Conway on 2012-01-10
View PDF (2 pages)
dot icon10/01/2012
Registered office address changed
View PDF (1 pages)
dot icon13/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Termination of appointment of Hayley Conway as a secretary
View PDF (1 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Director's details changed for Richard David Conway on 2009-12-14
View PDF (2 pages)
dot icon15/12/2009
Secretary's details changed for Hayley Susan Conway on 2009-12-14
View PDF (1 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/02/2009
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/08/2008
Registered office changed on 20/08/2008
View PDF (1 pages)
dot icon20/08/2008
Director's change of particulars / richard conway / 11/08/2008
View PDF (1 pages)
dot icon20/08/2008
Secretary's change of particulars / hayley conway / 11/08/2008
View PDF (1 pages)
dot icon21/12/2007
Return made up to 06/12/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+0.65 % *

* during past year

Cash in Bank

£1,456,524.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.35M
-
0.00
1.45M
-
2022
6
1.44M
-
0.00
1.46M
-
2022
6
1.44M
-
0.00
1.46M
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

1.44M £Ascended6.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.46M £Ascended0.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Richard David
Director
06/12/2006 - Present
12

Persons with Significant Control

1
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 LIMITED

CHILDCARE LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDCARE LIMITED?

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CHILDCARE LIMITED is currently Active. It was registered on 06/12/2006 .

Where is CHILDCARE LIMITED located?

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CHILDCARE LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CHILDCARE LIMITED do?

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CHILDCARE LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does CHILDCARE LIMITED have?

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CHILDCARE LIMITED had 6 employees in 2022.

What is the latest filing for CHILDCARE LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.