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CHILDRENSALON GROUP LIMITED

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CHILDRENSALON GROUP LIMITED

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Key Data

Status

Active

Company No.

08467365

Incorporation date

02/04/2013

Size

Group

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

9 High Street, Tunbridge Wells, Kent TN1 1ULCopy
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Latest events (Record since 02/04/2013)
dot icon08/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon18/02/2026
Termination of appointment of Melissa Ng as a director on 2026-02-13
View PDF (1 pages)
dot icon06/02/2026
Termination of appointment of John Frederick Brudenell-Leech as a director on 2026-02-05
View PDF (1 pages)
dot icon03/12/2025
Termination of appointment of Ian Davidson as a director on 2025-11-19
View PDF (1 pages)
dot icon25/11/2025
Termination of appointment of Michele Mary Beatrice Harriman-Smith as a director on 2025-09-25
View PDF (1 pages)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (46 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-02 with updates
View PDF (4 pages)
dot icon10/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (47 pages)
dot icon10/05/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon16/04/2024
Cessation of Decimus Palace Limited as a person with significant control on 2024-04-16
View PDF (1 pages)
dot icon16/04/2024
Notification of John Frederick Brudenell-Leech as a person with significant control on 2024-04-16
View PDF (2 pages)
dot icon16/04/2024
Notification of William Paul Harriman as a person with significant control on 2024-04-16
View PDF (2 pages)
dot icon16/04/2024
Cessation of William Paul Harriman as a person with significant control on 2024-04-16
View PDF (1 pages)
dot icon16/04/2024
Cessation of John Frederick Brudenell-Leech as a person with significant control on 2024-04-16
View PDF (1 pages)
dot icon03/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (46 pages)
dot icon12/05/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon19/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (48 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon09/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (48 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon10/12/2020
Director's details changed for Mx Sorche Harriman-Smith on 2020-12-09
View PDF (2 pages)
dot icon23/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (43 pages)
dot icon22/07/2020
Director's details changed for Ms Sorcha Harriman-Smith on 2020-07-08
View PDF (2 pages)
dot icon28/05/2020
Change of details for Mr George Frederick Smith as a person with significant control on 2020-04-06
View PDF (2 pages)
dot icon27/05/2020
Change of details for Mr George Frederick Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/05/2020
Change of details for Mrs Michele Mary Beatrice Harriman-Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon16/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (38 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon09/01/2019
Appointment of Ms Sorcha Harriman-Smith as a director on 2018-12-31
View PDF (2 pages)
dot icon05/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (42 pages)
dot icon09/05/2018
Appointment of Mr Ian Davidson as a director on 2018-05-09
View PDF (2 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-02 with updates
View PDF (4 pages)
dot icon02/02/2018
Notification of Decimus Palace Limited as a person with significant control on 2017-12-21
View PDF (4 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-12-21
View PDF (6 pages)
dot icon24/01/2018
Resolutions
View PDF (30 pages)
dot icon24/01/2018
Resolutions
View PDF (3 pages)
dot icon24/01/2018
Resolutions
View PDF (2 pages)
dot icon24/01/2018
Resolutions
View PDF (2 pages)
dot icon24/01/2018
Resolutions
View PDF (2 pages)
dot icon21/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (40 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon29/12/2016
Appointment of Ms Afsaneh Scott-Read as a director on 2016-12-29
View PDF (2 pages)
dot icon29/12/2016
Appointment of Ms Melissa Ng as a director on 2016-12-29
View PDF (2 pages)
dot icon29/12/2016
Termination of appointment of William Paul Harriman as a director on 2016-12-29
View PDF (1 pages)
dot icon29/12/2016
Termination of appointment of David Layton as a director on 2016-12-29
View PDF (1 pages)
dot icon25/05/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (8 pages)
dot icon17/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon10/09/2015
Full accounts made up to 2014-12-31
View PDF (33 pages)
dot icon27/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (8 pages)
dot icon27/05/2015
Appointment of Mr David Layton as a director on 2015-03-31
View PDF (2 pages)
dot icon01/12/2014
Registration of charge 084673650003, created on 2014-11-21
View PDF (10 pages)
dot icon10/10/2014
Registration of charge 084673650002, created on 2014-10-06
View PDF (27 pages)
dot icon03/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon23/06/2014
Appointment of Mr George Frederick Smith as a director
View PDF (2 pages)
dot icon29/04/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon29/04/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (4 pages)
dot icon15/04/2014
Resolutions
View PDF (3 pages)
dot icon02/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2014
Registration of charge 084673650001
View PDF (65 pages)
dot icon07/08/2013
Director's details changed for Mr Paul Harriman on 2013-08-06
View PDF (2 pages)
dot icon08/07/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (1 pages)
dot icon17/04/2013
Appointment of Mr Paul Harriman as a director
View PDF (2 pages)
dot icon17/04/2013
Termination of appointment of Melissa Ng as a director
View PDF (1 pages)
dot icon02/04/2013
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harriman-Smith, Asher Sorche Storm, Mx
Director
31/12/2018 - Present
8
Harriman-Smith, Michele Mary Beatrice
Director
02/04/2013 - 25/09/2025
9
Scott-Read, Afsaneh
Director
29/12/2016 - Present
6
Ng, Melissa
Director
29/12/2016 - 13/02/2026
2
Brudenell-Leech, John Frederick
Director
02/04/2013 - 05/02/2026
12

Persons with Significant Control

5
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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 CHILDRENSALON GROUP LIMITED

CHILDRENSALON GROUP LIMITED is an(a) Active company incorporated on 02/04/2013 with the registered office located at 9 High Street, Tunbridge Wells, Kent TN1 1UL. There are currently 3 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 CHILDRENSALON GROUP LIMITED?

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CHILDRENSALON GROUP LIMITED is currently Active. It was registered on 02/04/2013 .

Where is CHILDRENSALON GROUP LIMITED located?

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CHILDRENSALON GROUP LIMITED is registered at 9 High Street, Tunbridge Wells, Kent TN1 1UL.

What does CHILDRENSALON GROUP LIMITED do?

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CHILDRENSALON GROUP LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for CHILDRENSALON GROUP LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-02 with no updates.