CRYSTAL CHILDCARE LIMITED

Key Data

Status

Active

Company No.

03518977

Incorporation date

27/02/1998

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1998)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

16/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

22/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/07/2024

Satisfaction of charge 035189770003 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 035189770004 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 035189770006 in full

View PDF (1 pages)

01/07/2024

Termination of appointment of Colin James Lawson as a director on 2024-06-30

View PDF (1 pages)

22/03/2024

Termination of appointment of Prism Cosec Limited as a secretary on 2024-02-29

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

30/01/2024

Change of details for Three Little Birds Nurseries Holdings Ltd as a person with significant control on 2022-11-02

View PDF (2 pages)

13/12/2023

Termination of appointment of Charlotte Gould as a director on 2023-12-12

View PDF (1 pages)

26/09/2023

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

View PDF (10 pages)

04/11/2022

Director's details changed for Ms Charlotte Gould on 2022-10-31

View PDF (2 pages)

03/11/2022

Termination of appointment of Edward Andrew Morris as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Termination of appointment of James Morris as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Appointment of Ms Lydia Joy Hopper as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Mr Colin James Lawson as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Prism Cosec Limited as a secretary on 2022-10-31

View PDF (2 pages)

02/11/2022

Satisfaction of charge 035189770005 in full

View PDF (1 pages)

02/11/2022

Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2022-11-02

View PDF (1 pages)

05/10/2022

Satisfaction of charge 035189770007 in full

View PDF (1 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

22/09/2022

Director's details changed for Mr Edward Andrew Morris on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Mr James Morris on 2022-09-21

View PDF (2 pages)

22/09/2022

Registered office address changed from 2 Springwood Drive Stone Staffordshire ST15 8TU England to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 2022-09-22

View PDF (1 pages)

28/04/2022

Registration of charge 035189770007, created on 2022-04-14

View PDF (30 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

02/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

26/05/2021

Registration of charge 035189770006, created on 2021-05-21

View PDF (47 pages)

04/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

09/12/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

05/12/2020

Registration of charge 035189770005, created on 2020-12-01

View PDF (41 pages)

09/04/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

18/02/2020

Termination of appointment of Edward Louis Rosengarten as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Nathaniel Jerome Meyohas as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of David Daniel Morris as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Dianne Lumsden-Earle as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Neville Barry Kahn as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Mark Goodfellow as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Daniel James Burke as a director on 2020-02-17

View PDF (1 pages)

31/01/2020

Appointment of Ms Charlotte Gould as a director on 2020-01-31

View PDF (2 pages)

20/01/2020

Resolutions

View PDF (23 pages)

20/01/2020

Statement of company's objects

View PDF (2 pages)

20/01/2020

Registration of charge 035189770003, created on 2020-01-08

View PDF (48 pages)

20/01/2020

Registration of charge 035189770004, created on 2020-01-08

View PDF (47 pages)

16/01/2020

Cessation of Paul Anthony Duffy as a person with significant control on 2020-01-08

View PDF (1 pages)

16/01/2020

Cessation of Lorraine Gail Duffy as a person with significant control on 2020-01-08

View PDF (1 pages)

16/01/2020

Notification of Three Little Birds Nurseries Holdings Ltd as a person with significant control on 2020-01-08

View PDF (2 pages)

15/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 035189770002 in full

View PDF (1 pages)

10/01/2020

Appointment of Mr Neville Barry Kahn as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to 2 Springwood Drive Stone Staffordshire ST15 8TU on 2020-01-09

View PDF (1 pages)

09/01/2020

Appointment of Mr Nathaniel Jerome Meyohas as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Appointment of Mr Mark Goodfellow as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Appointment of Mr Edward Louis Rosengarten as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Appointment of Mr Daniel James Burke as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Appointment of Mr David Daniel Morris as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Termination of appointment of Paul Duffy as a secretary on 2020-01-08

View PDF (1 pages)

09/01/2020

Termination of appointment of Paul Anthony Duffy as a director on 2020-01-08

View PDF (1 pages)

09/01/2020

Termination of appointment of Lorraine Gail Duffy as a director on 2020-01-08

View PDF (1 pages)

09/01/2020

Appointment of Ms Dianne Lumsden-Earle as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Appointment of Mr Edward Andrew Morris as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Appointment of Mr James Morris as a director on 2020-01-08

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

16/12/2019

Notification of Lorraine Gail Duffy as a person with significant control on 2016-06-30

View PDF (2 pages)

29/08/2019

Registration of charge 035189770002, created on 2019-08-29

View PDF (30 pages)

21/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

29/08/2018

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2018-08-29

View PDF (1 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

21/03/2017

Total exemption full accounts made up to 2016-10-31

View PDF (7 pages)

16/02/2017

Appointment of Mr Paul Duffy as a secretary on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Paul Anthony Duffy on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Lorraine Duffy on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Lorraine Duffy on 2017-02-15

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

15/02/2017

Registered office address changed from , 202 Venner Road, London, SE26 5HT to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 2017-02-15

View PDF (1 pages)

15/02/2017

Termination of appointment of Adam Brockwell as a secretary on 2017-02-15

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

05/02/2016

Director's details changed for Lorraine Duffy on 2016-02-05

View PDF (2 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

10/03/2015

Secretary's details changed for Mr Adam Brockwell on 2015-01-01

View PDF (1 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

07/03/2014

Director's details changed for Lorraine Duffy on 2014-01-01

View PDF (2 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

03/03/2011

Secretary's details changed for Mr Adam Brockwell-Low on 2009-11-13

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Paul Anthony Duffy on 2009-11-15

View PDF (2 pages)

05/03/2010

Director's details changed for Lorraine Duffy on 2009-11-15

View PDF (2 pages)

11/12/2009

Registered office address changed from , the Pirogue Suite, 30 Broomfield Road Bexleyheath, Kent, DA6 7PA on 2009-12-11

View PDF (1 pages)

24/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

26/06/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

31/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2008

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

03/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption full accounts made up to 2005-10-31

View PDF (13 pages)

20/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

19/06/2006

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

10/04/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

24/06/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

21/12/2004

Registered office changed on 21/12/04 from: cairns house, 23 broomfield road, bexleyheath, kent DA6 7PD

View PDF (1 pages)

18/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

03/05/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

10/10/2002

Ad 31/10/00--------- £ si 98@1

View PDF (2 pages)

29/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

07/06/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

07/06/2002

Director resigned

View PDF (1 pages)

31/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

28/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

01/06/2000

Registered office changed on 01/06/00 from: the chislehurst suite, 28 high street, chislehurst, kent BR7 5AN

View PDF (1 pages)

19/04/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

09/04/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

09/04/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/02/1999

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Registered office changed on 09/10/98 from: beech house, brighton road, purley, surrey CR8 2BH

View PDF (1 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Registered office changed on 14/04/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

27/02/1998

Incorporation

View PDF (18 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

15/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
44
194.31K
-
0.00
1.18M
-

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
PRISM COSEC LIMITED	Corporate Secretary	31/10/2022 - 29/02/2024	325
Morris, David Daniel	Director	08/01/2020 - 17/02/2020	101
Gould, Charlotte	Director	31/01/2020 - 12/12/2023	17
Goodfellow, Mark	Director	08/01/2020 - 17/02/2020	26
Lawson, Colin James	Director	31/10/2022 - 30/06/2024	37

Persons with Significant Control

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

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Description

About CRYSTAL CHILDCARE LIMITED

CRYSTAL CHILDCARE LIMITED is an(a) Active company incorporated on 27/02/1998 with the registered office located at Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF. 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 CRYSTAL CHILDCARE LIMITED?

CRYSTAL CHILDCARE LIMITED is currently Active. It was registered on 27/02/1998 .

Where is CRYSTAL CHILDCARE LIMITED located?

CRYSTAL CHILDCARE LIMITED is registered at Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF.

What does CRYSTAL CHILDCARE LIMITED do?

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

What is the latest filing for CRYSTAL CHILDCARE LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.