CRANBROOK DAY NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

09920519

Incorporation date

17/12/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/12/2015)

30/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2024

Return of final meeting in a members' voluntary winding up

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15/01/2024

Registered office address changed from 102 Abinger Road Chiswick London W4 1EX United Kingdom to Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2024-01-15

View PDF (2 pages)

12/01/2024

Resolutions

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12/01/2024

Appointment of a voluntary liquidator

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12/01/2024

Declaration of solvency

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03/01/2024

Confirmation statement made on 2023-12-16 with no updates

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01/09/2023

Satisfaction of charge 099205190004 in full

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01/09/2023

Satisfaction of charge 099205190005 in full

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01/09/2023

Satisfaction of charge 099205190006 in full

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01/09/2023

Satisfaction of charge 099205190007 in full

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13/06/2023

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

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

22/04/2022

Registration of charge 099205190007, created on 2022-04-20

View PDF (45 pages)

19/04/2022

Certificate of change of name

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13/04/2022

Certificate of change of name

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21/02/2022

Registration of charge 099205190006, created on 2022-02-08

View PDF (44 pages)

14/02/2022

Registration of charge 099205190005, created on 2022-02-08

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14/01/2022

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

23/07/2021

Resolutions

View PDF (1 pages)

23/07/2021

Resolutions

View PDF (2 pages)

14/07/2021

Notification of Cdnl Holding Company Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

14/07/2021

Cessation of Christopher Michael Holmes as a person with significant control on 2021-06-18

View PDF (1 pages)

14/07/2021

Termination of appointment of Peter Knight Churchley as a director on 2021-06-18

View PDF (1 pages)

23/06/2021

Registration of charge 099205190004, created on 2021-06-18

View PDF (49 pages)

21/06/2021

Satisfaction of charge 099205190003 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 099205190002 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 099205190001 in full

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

02/05/2018

Registration of charge 099205190003, created on 2018-04-30

View PDF (61 pages)

23/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

30/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (3 pages)

12/05/2016

Resolutions

View PDF (40 pages)

12/05/2016

Registration of charge 099205190002, created on 2016-04-29

View PDF (13 pages)

06/05/2016

Registration of charge 099205190001, created on 2016-04-29

View PDF (26 pages)

04/05/2016

Appointment of Mr Peter Knight Churchley as a director on 2016-04-29

View PDF (2 pages)

17/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/12/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Holmes, Christopher Michael	Director	17/12/2015 - Present	14

Persons with Significant Control

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

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Description

About CRANBROOK DAY NURSERIES LIMITED

CRANBROOK DAY NURSERIES LIMITED is an(a) Dissolved company incorporated on 17/12/2015 with the registered office located at Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK DAY NURSERIES LIMITED?

CRANBROOK DAY NURSERIES LIMITED is currently Dissolved. It was registered on 17/12/2015 and dissolved on 30/01/2025.

Where is CRANBROOK DAY NURSERIES LIMITED located?

CRANBROOK DAY NURSERIES LIMITED is registered at Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL.

What does CRANBROOK DAY NURSERIES LIMITED do?

CRANBROOK DAY NURSERIES LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CRANBROOK DAY NURSERIES LIMITED?

The latest filing was on 30/01/2025: Final Gazette dissolved following liquidation.