INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD

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INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD

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Key Data

Status

Active

Company No.

04581218Copy
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Incorporation date

04/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Castlegate, Melbourne Street, Newcastle Upon Tyne NE1 2JQCopy
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Latest events (Record since 04/11/2002)
dot icon18/12/2025
Termination of appointment of Trent Clifford Frecklington as a secretary on 2025-12-05
dot icon18/12/2025
Appointment of Hong Kong Corporate Services Group Limited as a secretary on 2025-12-05
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon30/08/2024
Micro company accounts made up to 2023-12-31
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon24/04/2024
Appointment of Mr Joseph Paul Gisbey as a director on 2024-03-12
dot icon24/04/2024
Notification of David James Gotts as a person with significant control on 2024-04-24
dot icon15/04/2024
Cessation of Peter Maize as a person with significant control on 2024-01-16
dot icon16/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/11/2023
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon23/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon12/09/2023
Termination of appointment of Andrew George Gardener as a director on 2023-05-01
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon21/10/2022
Appointment of Linda Long as a director on 2022-10-13
dot icon13/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon28/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/11/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon06/11/2020
Termination of appointment of Stewart Evans as a director on 2020-11-01
dot icon13/05/2020
Termination of appointment of Hong Soon Lim as a director on 2019-08-27
dot icon13/05/2020
Appointment of Ms Ruth Smith as a director on 2019-01-01
dot icon13/05/2020
Cessation of Kerry Dale Weathington as a person with significant control on 2020-05-07
dot icon13/05/2020
Notification of Peter Maize as a person with significant control on 2017-04-01
dot icon13/05/2020
Notification of Ruth Smith as a person with significant control on 2020-05-07
dot icon13/05/2020
Termination of appointment of Lyndel Catherine Clancy as a director on 2019-10-21
dot icon19/11/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/12/2018
Registered office address changed from 24 Dacre Street Morpeth Northumberland NE61 1HW to The Castlegate Melbourne Street Newcastle upon Tyne NE1 2JQ on 2018-12-20
dot icon19/12/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon10/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/06/2018
Appointment of Mr Stewart Evans as a director on 2018-01-01
dot icon29/06/2018
Termination of appointment of Susan Catherine Munday as a director on 2018-01-01
dot icon29/06/2018
Termination of appointment of Gooitzen Hoen as a director on 2018-06-29
dot icon29/06/2018
Termination of appointment of Susan Catherine Munday as a director on 2018-01-01
dot icon29/06/2018
Termination of appointment of Rex Theodore Hills as a secretary on 2018-06-16
dot icon07/11/2017
Confirmation statement made on 2017-11-04 with no updates
dot icon07/11/2017
Appointment of Trent Clifford Frecklington as a secretary on 2017-11-01
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/06/2017
Appointment of Mrs Lyndel Catherine Clancy as a director on 2016-01-01
dot icon16/06/2017
Director's details changed for Mrs Lyndel Catherine Clancy on 2016-01-01
dot icon17/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon16/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2015-11-04 no member list
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon28/07/2015
Termination of appointment of Doris Margaret Olafsen as a director on 2015-05-31
dot icon04/12/2014
Annual return made up to 2014-11-04 no member list
dot icon06/11/2014
Total exemption full accounts made up to 2013-12-31
dot icon03/09/2014
Termination of appointment of Richard Harris as a director on 2013-12-02
dot icon30/11/2013
Annual return made up to 2013-11-04 no member list
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/09/2013
Termination of appointment of Lyndel Clancy as a director
dot icon20/09/2013
Appointment of Rex Theodore Hills as a secretary
dot icon20/09/2013
Appointment of Doris Margaret Olafsen as a director
dot icon20/09/2013
Appointment of Andrew George Gardener as a director
dot icon05/11/2012
Annual return made up to 2012-11-04 no member list
dot icon05/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon25/01/2012
Director's details changed for Miss Susan Catherine Munday on 2012-01-25
dot icon25/01/2012
Director's details changed for Mr Kerry Dale Weathington on 2012-01-25
dot icon25/01/2012
Director's details changed for Mr Hong Soon Lim on 2012-01-25
dot icon01/12/2011
Appointment of Mr Kerry Dale Weathington as a director
dot icon01/12/2011
Appointment of Mr Hong Soon Lim as a director
dot icon01/12/2011
Appointment of Mr Gooitzen Hoen as a director
dot icon29/11/2011
Director's details changed for Miss Susan Catherine Munday on 2011-11-01
dot icon29/11/2011
Annual return made up to 2011-11-04 no member list
dot icon24/11/2011
Registered office address changed from 31 Brumell Drive Morpeth Northumberland NE61 3RB on 2011-11-24
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon27/07/2011
Termination of appointment of Terry Phillips as a director
dot icon06/12/2010
Annual return made up to 2010-11-04 no member list
dot icon06/12/2010
Director's details changed for Miss Susan Catherine Munday on 2010-11-23
dot icon23/11/2010
Director's details changed for Miss Susan Catherine Munday on 2010-11-22
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon10/09/2010
Appointment of Miss Susan Catherine Munday as a director
dot icon09/09/2010
Termination of appointment of Graham Young as a director
dot icon06/09/2010
Termination of appointment of Richard Hubbard as a secretary
dot icon30/11/2009
Annual return made up to 2009-11-04 no member list
dot icon30/11/2009
Director's details changed for Graham Douglas Young on 2009-11-01
dot icon30/11/2009
Director's details changed for Lyndel Catherine Clancy on 2009-11-01
dot icon30/11/2009
Director's details changed for Richard Harris on 2009-11-01
dot icon30/11/2009
Director's details changed for Terry Lynn Phillips on 2009-11-01
dot icon03/11/2009
Partial exemption accounts made up to 2008-12-31
dot icon20/11/2008
Annual return made up to 04/11/08
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon26/03/2008
Appointment terminated director david gotts
dot icon26/11/2007
Director's particulars changed
dot icon26/11/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon26/11/2007
Annual return made up to 04/11/07
dot icon17/07/2007
Director resigned
dot icon12/06/2007
Full accounts made up to 2006-08-31
dot icon07/01/2007
New director appointed
dot icon10/11/2006
Annual return made up to 04/11/06
dot icon23/06/2006
Full accounts made up to 2005-08-31
dot icon11/11/2005
Annual return made up to 04/11/05
dot icon11/11/2005
Director's particulars changed
dot icon05/07/2005
Full accounts made up to 2004-08-31
dot icon14/01/2005
Director's particulars changed
dot icon14/01/2005
New director appointed
dot icon14/01/2005
New director appointed
dot icon14/01/2005
Director's particulars changed
dot icon23/11/2004
Annual return made up to 04/11/04
dot icon14/10/2004
Total exemption full accounts made up to 2003-08-31
dot icon26/05/2004
Accounting reference date shortened from 30/11/03 to 31/08/03
dot icon12/05/2004
Certificate of change of name
dot icon12/12/2003
Annual return made up to 04/11/03
dot icon04/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD has not submitted financial statements

INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD

INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD is an(a) Active company incorporated on 04/11/2002 with the registered office located at The Castlegate, Melbourne Street, Newcastle Upon Tyne NE1 2JQ. There are currently 5 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 INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD?

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INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD is currently Active. It was registered on 04/11/2002 .

Where is INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD located?

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INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD is registered at The Castlegate, Melbourne Street, Newcastle Upon Tyne NE1 2JQ.

What does INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD do?

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INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD?

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The latest filing was on 18/12/2025: Termination of appointment of Trent Clifford Frecklington as a secretary on 2025-12-05.