COMPLETE CHILDCARE LIMITED

Key Data

Status

Active

Company No.

03697810

Incorporation date

19/01/1999

Size

Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/10/2025

Director's details changed for Dr Nicola Hodson on 2025-10-30

View PDF (2 pages)

30/10/2025

Director's details changed for Mr Alec Hodson on 2025-10-30

View PDF (2 pages)

20/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

10/01/2025

Change of details for Redplexus Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

11/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

19/02/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-03-20

View PDF (1 pages)

19/02/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2024-02-19

View PDF (1 pages)

19/02/2024

Appointment of Accomplish Secretaries Limited as a secretary on 2023-03-20

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

18/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18

View PDF (1 pages)

18/10/2022

Change of details for Redplexus Limited as a person with significant control on 2022-10-18

View PDF (2 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

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
41
3.63M
-
0.00
791.10K
-

2022
49
4.15M
-
0.00
821.92K
-

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
VISTRA COSEC LIMITED	Corporate Secretary	16/11/2009 - 20/03/2023	1666
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	20/03/2023 - Present	251
Hodson, Alec	Director	22/10/2009 - Present	11
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	26/10/2005 - 16/11/2009	1229
Edwards, Neil Anthony	Director	26/10/2005 - 22/10/2009	13

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About COMPLETE CHILDCARE LIMITED

COMPLETE CHILDCARE LIMITED is an(a) Active company incorporated on 19/01/1999 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. 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 COMPLETE CHILDCARE LIMITED?

COMPLETE CHILDCARE LIMITED is currently Active. It was registered on 19/01/1999 .

Where is COMPLETE CHILDCARE LIMITED located?

COMPLETE CHILDCARE LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does COMPLETE CHILDCARE LIMITED do?

COMPLETE CHILDCARE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for COMPLETE CHILDCARE LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.