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CHILDRENSALON LIMITED

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CHILDRENSALON LIMITED

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Key Data

Status

Active

Company No.

04997666

Incorporation date

17/12/2003

Size

Audit Exemption Subsidiary

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 17/12/2003)
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 icon18/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon03/12/2025
Termination of appointment of Ian Davidson as a director on 2025-11-19
View PDF (1 pages)
dot icon11/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon11/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon11/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (46 pages)
dot icon11/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (27 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon10/09/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon04/07/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (35 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon28/09/2021
Termination of appointment of George Frederick Smith as a director on 2021-09-28
View PDF (1 pages)
dot icon28/09/2021
Termination of appointment of Michele Mary Beatrice Harriman Smith as a director on 2021-09-28
View PDF (1 pages)
dot icon09/09/2021
Full accounts made up to 2020-12-31
View PDF (35 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 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
Full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon22/07/2020
Director's details changed for Ms Sorcha Harriman-Smith on 2020-07-08
View PDF (2 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon16/08/2019
Full accounts made up to 2018-12-31
View PDF (27 pages)
dot icon09/01/2019
Appointment of Mrs Afsaneh Scott-Read as a director on 2018-12-31
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (29 pages)
dot icon09/05/2018
Appointment of Mr Ian Davidson as a director on 2018-05-09
View PDF (2 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon21/08/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon17/05/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon13/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2015
Full accounts made up to 2014-12-31
View PDF (27 pages)
dot icon27/05/2015
Termination of appointment of William Paul Harriman as a director on 2015-03-31
View PDF (1 pages)
dot icon27/05/2015
Termination of appointment of David Layton as a director on 2015-03-31
View PDF (1 pages)
dot icon16/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (8 pages)
dot icon12/11/2014
Auditor's resignation
View PDF (1 pages)
dot icon16/10/2014
Termination of appointment of Anna Monika Radwan as a secretary on 2014-10-13
View PDF (1 pages)
dot icon10/10/2014
Registration of charge 049976660002, created on 2014-10-06
View PDF (27 pages)
dot icon11/08/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon15/07/2014
Termination of appointment of Ian Davidson as a director on 2013-12-30
View PDF (1 pages)
dot icon03/04/2014
Registration of charge 049976660001
View PDF (65 pages)
dot icon14/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (9 pages)
dot icon10/09/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon28/06/2013
Appointment of Miss Anna Monika Radwan as a secretary
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (9 pages)
dot icon07/09/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon23/07/2012
Appointment of Ms Melissa Ng as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Miss Sorcha Harriman-Smith as a director
View PDF (2 pages)
dot icon17/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (8 pages)
dot icon20/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon27/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (8 pages)
dot icon26/01/2011
Secretary's details changed for Mr John Frederick Brudenell-Leech on 2010-12-16
View PDF (1 pages)
dot icon10/08/2010
Appointment of Mr John Frederick Brudenell-Leech as a director
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for George Frederick Smith on 2010-08-09
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for David Layton on 2010-08-09
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Michele Mary Beatrice Harriman Smith on 2010-08-09
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Ian Davidson on 2010-08-09
View PDF (2 pages)
dot icon13/04/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2008-12-31
View PDF (2 pages)
dot icon29/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon08/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2010
Director's details changed for William Paul Harriman on 2009-11-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for David Lauton on 2009-11-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Ian Davidson on 2009-11-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Michele Mary Beatrice Harriman Smith on 2009-11-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for George Frederick Smith on 2009-11-01
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Mr John Frederick Brudenell-Leech on 2009-11-01
View PDF (1 pages)
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon06/02/2009
Return made up to 17/12/08; full list of members
View PDF (5 pages)
dot icon07/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon29/09/2008
Registered office changed on 29/09/2008 from 23 madeira park tunbridge wells kent TN2 5SX
View PDF (1 pages)
dot icon13/09/2008
Certificate of change of name
View PDF (4 pages)
dot icon30/06/2008
Director appointed william paul harriman
View PDF (2 pages)
dot icon26/06/2008
Director appointed david lauton
View PDF (4 pages)
dot icon26/06/2008
Director appointed ian davidson
View PDF (2 pages)
dot icon15/04/2008
Appointment terminated director sybil harriman
View PDF (1 pages)
dot icon28/03/2008
Appointment terminated secretary sybil harriman
View PDF (1 pages)
dot icon28/03/2008
Secretary appointed mr john frederick brudenell-leech
View PDF (1 pages)
dot icon28/03/2008
Return made up to 17/12/07; full list of members
View PDF (4 pages)
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon03/05/2007
Return made up to 17/12/06; full list of members
View PDF (7 pages)
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon31/10/2006
Return made up to 17/12/05; full list of members
View PDF (7 pages)
dot icon15/09/2006
Registered office changed on 15/09/06 from: 91 gower street london WC1E 6AB
View PDF (1 pages)
dot icon23/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon08/02/2005
Return made up to 17/12/04; full list of members
View PDF (7 pages)
dot icon08/02/2005
Ad 10/12/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon14/09/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
Registered office changed on 14/09/04 from: 91 gower street london WC1E 6AB
View PDF (1 pages)
dot icon14/09/2004
New director appointed
View PDF (2 pages)
dot icon04/05/2004
Director resigned
View PDF (1 pages)
dot icon04/05/2004
Secretary resigned
View PDF (1 pages)
dot icon04/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/05/2004
New director appointed
View PDF (2 pages)
dot icon04/05/2004
New director appointed
View PDF (2 pages)
dot icon04/05/2004
Registered office changed on 04/05/04 from: third floor 55 gower street london WC1E 6HQ
View PDF (1 pages)
dot icon17/12/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brudenell-Leech, John Frederick
Director
06/08/2010 - 05/02/2026
12
Harriman-Smith, Asher Sorche Storm, Mx
Director
01/07/2012 - Present
8
Ng, Melissa
Director
01/07/2012 - 13/02/2026
2
Scott-Read, Afsaneh
Director
31/12/2018 - Present
6
Davidson, Ian
Director
09/05/2018 - 19/11/2025
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILDRENSALON LIMITED

CHILDRENSALON LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at 9 High Street, Tunbridge Wells, Kent TN1 1UL. 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 CHILDRENSALON LIMITED?

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CHILDRENSALON LIMITED is currently Active. It was registered on 17/12/2003 .

Where is CHILDRENSALON LIMITED located?

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

What does CHILDRENSALON LIMITED do?

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

What is the latest filing for CHILDRENSALON LIMITED?

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The latest filing was on 18/02/2026: Termination of appointment of Melissa Ng as a director on 2026-02-13.