CHILDSPLAY OF LIVERPOOL LIMITED

Key Data

Status

Active

Company No.

04200122

Incorporation date

13/04/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2001)

14/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

20/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/08/2025

Termination of appointment of John Hoban as a director on 2025-08-08

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/09/2023

Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18

View PDF (1 pages)

21/09/2023

Appointment of Mr Colin James Anderton as a director on 2023-09-18

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/12/2021

Satisfaction of charge 042001220004 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 042001220007 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 042001220003 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 042001220006 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 042001220005 in full

View PDF (4 pages)

07/12/2021

Termination of appointment of Pinesh Mehta as a director on 2021-12-01

View PDF (1 pages)

28/07/2021

Registration of charge 042001220007, created on 2021-07-21

View PDF (86 pages)

26/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Mark Mcmenemy as a director on 2021-02-11

View PDF (1 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

28/04/2020

Registration of charge 042001220006, created on 2020-04-20

View PDF (83 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

30/01/2020

Registration of charge 042001220005, created on 2020-01-25

View PDF (78 pages)

17/12/2019

Appointment of Mr Kieron Gordon Ellis as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Andrew Mark Thorley as a director on 2019-11-29

View PDF (1 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

16/05/2019

Appointment of Mr Andrew Mark Thorley as a director on 2019-05-03

View PDF (2 pages)

16/05/2019

Termination of appointment of Rebecca Anne Green as a director on 2019-05-03

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (2 pages)

14/11/2018

Memorandum and Articles of Association

View PDF (11 pages)

30/10/2018

Registration of charge 042001220004, created on 2018-10-24

View PDF (74 pages)

24/10/2018

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

View PDF (9 pages)

26/09/2018

Annual return made up to 2009-04-13 with full list of shareholders

View PDF (10 pages)

26/09/2018

Annual return made up to 2008-03-31

View PDF (10 pages)

26/09/2018

Annual return made up to 2007-04-13

View PDF (10 pages)

26/09/2018

Annual return made up to 2006-04-13 with full list of shareholders

View PDF (10 pages)

26/09/2018

Annual return made up to 2004-04-13

View PDF (10 pages)

26/09/2018

Annual return made up to 2003-04-13 with full list of shareholders

View PDF (10 pages)

26/09/2018

Annual return made up to 2002-04-13 with full list of shareholders

View PDF (10 pages)

06/09/2018

Second filing of the annual return made up to 2016-04-13

View PDF (22 pages)

06/09/2018

Second filing of the annual return made up to 2015-04-13

View PDF (22 pages)

06/09/2018

Second filing of the annual return made up to 2014-04-13

View PDF (22 pages)

06/09/2018

Second filing of the annual return made up to 2013-04-13

View PDF (22 pages)

06/09/2018

Second filing of the annual return made up to 2012-04-13

View PDF (22 pages)

06/09/2018

Second filing of the annual return made up to 2011-04-13

View PDF (22 pages)

06/09/2018

Second filing of the annual return made up to 2010-04-13

View PDF (22 pages)

15/08/2018

Annual return made up to 2005-04-13

View PDF (10 pages)

06/08/2018

Second filing of Confirmation Statement dated 13/04/2017

View PDF (5 pages)

16/05/2018

Registration of charge 042001220003, created on 2018-05-16

View PDF (39 pages)

01/05/2018

Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

01/05/2018

Director's details changed for Clare Bernadette Roberts on 2018-04-30

View PDF (2 pages)

01/05/2018

Director's details changed for Mr Pinesh Mehta on 2018-04-30

View PDF (2 pages)

01/05/2018

Director's details changed for Mr Mark Mcmenemy on 2018-04-30

View PDF (2 pages)

01/05/2018

Director's details changed for Mrs Lucy Marie Kaczmarska on 2018-04-30

View PDF (2 pages)

01/05/2018

Director's details changed for Mr John Hoban on 2018-04-30

View PDF (2 pages)

01/05/2018

Director's details changed for Mrs Rebecca Anne Green on 2018-04-30

View PDF (2 pages)

01/05/2018

Cessation of Stephen Edwards as a person with significant control on 2018-04-30

View PDF (1 pages)

01/05/2018

Registered office address changed from , Banks House, 1 Paradise Street, Rhyl, Denbighshire, L18 3LW to 231 Higher Lane Lymm WA13 0NA on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Stephen Edwards as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Elizabeth Janice Edwards as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Elizabeth Janice Edwards as a secretary on 2018-04-30

View PDF (1 pages)

01/05/2018

Appointment of Mr Pinesh Mehta as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Mrs Lucy Marie Kaczmarska as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Mr Mark Mcmenemy as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Mrs Rebecca Anne Green as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Clare Bernadette Roberts as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Mr John Hoban as a director on 2018-04-30

View PDF (2 pages)

25/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

24/04/2018

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

19/05/2017

13/04/17 Statement of Capital gbp 160000

View PDF (6 pages)

25/07/2016

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

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

16/11/2015

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

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

31/08/2014

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

View PDF (6 pages)

11/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

15/08/2013

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

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

31/08/2012

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

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Elizabeth Janice Edwards on 2010-04-01

View PDF (2 pages)

14/06/2010

Director's details changed for Stephen Edwards on 2010-04-01

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/07/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

17/09/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/08/2008

Return made up to 13/04/07; no change of members

View PDF (7 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

23/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

08/09/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

29/07/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

28/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/07/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

25/01/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: 201 waterloo warehouse, waterloo road, liverpool, merseyside L3 0BH

View PDF (1 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2001

Ad 01/10/01--------- £ si 159998@1=159998 £ ic 2/160000

View PDF (2 pages)

03/10/2001

Nc inc already adjusted 01/10/01

View PDF (1 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

Registered office changed on 03/10/01 from: banks house 1 paradise street rhyl denbighshire LL18 3LW

View PDF (1 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
546.17K
-
0.00
-
-

2022
0
546.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderton, Colin James	Director	18/09/2023 - Present	281
Kaczmarska, Lucy Marie	Director	30/04/2018 - Present	152
Roberts, Clare Bernadette	Director	30/04/2018 - Present	159
Hoban, John	Director	30/04/2018 - 08/08/2025	112
Mehta, Pinesh	Director	30/04/2018 - 01/12/2021	51

Persons with Significant Control

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

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Description

About CHILDSPLAY OF LIVERPOOL LIMITED

CHILDSPLAY OF LIVERPOOL LIMITED is an(a) Active company incorporated on 13/04/2001 with the registered office located at 231 Higher Lane, Lymm WA13 0NA. 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 CHILDSPLAY OF LIVERPOOL LIMITED?

CHILDSPLAY OF LIVERPOOL LIMITED is currently Active. It was registered on 13/04/2001 .

Where is CHILDSPLAY OF LIVERPOOL LIMITED located?

CHILDSPLAY OF LIVERPOOL LIMITED is registered at 231 Higher Lane, Lymm WA13 0NA.

What does CHILDSPLAY OF LIVERPOOL LIMITED do?

CHILDSPLAY OF LIVERPOOL LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CHILDSPLAY OF LIVERPOOL LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-13 with no updates.