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CR CHILDCARE LIMITED

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CR CHILDCARE LIMITED

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Key Data

Status

Active

Company No.

05763645

Incorporation date

30/03/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

St Matthews, Shaftesbury Drive, Burntwood WS7 9QPCopy
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Latest events (Record since 30/03/2006)
dot icon13/04/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon29/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon21/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon04/09/2023
Termination of appointment of Simon Andrew Irons as a director on 2023-09-04
View PDF (1 pages)
dot icon04/09/2023
Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04
View PDF (1 pages)
dot icon04/09/2023
Termination of appointment of Clare Phizacklea as a director on 2023-09-04
View PDF (1 pages)
dot icon04/09/2023
Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04
View PDF (2 pages)
dot icon21/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon15/02/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon17/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon19/07/2021
Satisfaction of charge 057636450004 in full
View PDF (4 pages)
dot icon19/07/2021
Satisfaction of charge 057636450003 in full
View PDF (4 pages)
dot icon19/07/2021
Satisfaction of charge 057636450002 in full
View PDF (4 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon07/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (13 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon31/10/2019
Registration of charge 057636450004, created on 2019-10-25
View PDF (129 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon19/09/2019
Statement of capital on 2019-09-19
View PDF (4 pages)
dot icon26/06/2019
Resolutions
View PDF (2 pages)
dot icon10/06/2019
Statement by Directors
View PDF (2 pages)
dot icon10/06/2019
Solvency Statement dated 31/12/18
View PDF (1 pages)
dot icon10/06/2019
Resolutions
View PDF (2 pages)
dot icon10/06/2019
Resolutions
View PDF (2 pages)
dot icon14/05/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon05/11/2018
Registration of charge 057636450003, created on 2018-10-25
View PDF (108 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (4 pages)
dot icon16/10/2017
Appointment of Mr Matthew Peter Muller as a director on 2017-10-06
View PDF (2 pages)
dot icon05/10/2017
Termination of appointment of Charles Edmund Patrick Eggleston as a director on 2017-09-29
View PDF (1 pages)
dot icon24/07/2017
Termination of appointment of Clare Elizabeth Wilson as a director on 2017-07-18
View PDF (1 pages)
dot icon16/06/2017
Memorandum and Articles of Association
View PDF (11 pages)
dot icon16/06/2017
Resolutions
View PDF (4 pages)
dot icon09/06/2017
Registration of charge 057636450002, created on 2017-06-06
View PDF (145 pages)
dot icon03/05/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon02/05/2017
Appointment of Mrs Margaret Josephine Randles as a director on 2017-05-02
View PDF (2 pages)
dot icon02/05/2017
Appointment of Mrs Clare Phizacklea as a director on 2017-05-02
View PDF (2 pages)
dot icon02/05/2017
Appointment of Mr Simon Andrew Irons as a director on 2017-05-02
View PDF (2 pages)
dot icon02/05/2017
Registered office address changed from 1 st. James Court, Friar Gate Derby DE1 1BT England to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 2017-05-02
View PDF (1 pages)
dot icon02/05/2017
Termination of appointment of Clare Elizabeth Wilson as a secretary on 2017-05-02
View PDF (1 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon21/02/2017
Satisfaction of charge 057636450001 in full
View PDF (1 pages)
dot icon17/02/2017
Appointment of Ms Clare Elizabeth Wilson as a secretary on 2017-01-31
View PDF (2 pages)
dot icon16/02/2017
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 1 st. James Court, Friar Gate Derby DE1 1BT on 2017-02-16
View PDF (1 pages)
dot icon16/02/2017
Termination of appointment of Claire Sule Irving as a secretary on 2017-01-31
View PDF (1 pages)
dot icon16/02/2017
Termination of appointment of Richard Leslie Irving as a director on 2017-01-31
View PDF (1 pages)
dot icon16/02/2017
Termination of appointment of Claire Sule Irving as a director on 2017-01-31
View PDF (1 pages)
dot icon16/02/2017
Appointment of Mr Charles Edmund Patrick Eggleston as a director on 2017-01-31
View PDF (2 pages)
dot icon16/02/2017
Appointment of Ms Clare Elizabeth Wilson as a director on 2017-01-31
View PDF (2 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon31/03/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon30/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (10 pages)
dot icon22/04/2014
Previous accounting period extended from 2013-08-31 to 2013-09-30
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon17/09/2013
Registration of charge 057636450001
View PDF (8 pages)
dot icon09/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon30/03/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2012
Director's details changed for Mr Richard Leslie Irving on 2012-03-27
View PDF (2 pages)
dot icon27/03/2012
Director's details changed for Mrs Claire Sule Irving on 2012-03-27
View PDF (2 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (8 pages)
dot icon27/06/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2011
Total exemption full accounts made up to 2010-08-31
View PDF (11 pages)
dot icon19/05/2011
Registered office address changed from C/O Leadbetter Staff Suite 4 Lexham Chambers 3-6 Colonnade High Street Maidenhead Berkshire SL6 1QL England on 2011-05-19
View PDF (2 pages)
dot icon17/02/2011
Registered office address changed from C/O Leadbetter Staff 2Nd Floor Park Hse Park Street, Maidenhead Berkshire SL6 1SF on 2011-02-17
View PDF (1 pages)
dot icon19/07/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Claire Sule Irving on 2009-10-01
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Richard Leslie Irving on 2009-10-01
View PDF (2 pages)
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon09/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2010
Annual return made up to 2009-03-30 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon10/12/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon04/09/2007
Accounting reference date extended from 31/03/07 to 31/08/07
View PDF (1 pages)
dot icon27/06/2007
Return made up to 30/03/07; full list of members
View PDF (7 pages)
dot icon25/04/2006
Secretary resigned
View PDF (1 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon25/04/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon30/03/2006
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)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
Davies, Matthew Gordon Philip
Director
04/09/2023 - Present
96
Muller, Matthew Peter
Director
06/10/2017 - Present
90
Randles, Margaret Josephine
Director
02/05/2017 - 04/09/2023
87
Irons, Simon Andrew
Director
02/05/2017 - 04/09/2023
101
Phizacklea, Clare
Director
02/05/2017 - 04/09/2023
52

Persons with Significant Control

0

No PSC data available.

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Description

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About CR CHILDCARE LIMITED

CR CHILDCARE LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at St Matthews, Shaftesbury Drive, Burntwood WS7 9QP. 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 CR CHILDCARE LIMITED?

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CR CHILDCARE LIMITED is currently Active. It was registered on 30/03/2006 .

Where is CR CHILDCARE LIMITED located?

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CR CHILDCARE LIMITED is registered at St Matthews, Shaftesbury Drive, Burntwood WS7 9QP.

What does CR CHILDCARE LIMITED do?

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CR CHILDCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CR CHILDCARE LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-30 with no updates.