LONGACRE CHILDCARE LIMITED

Key Data

Status

Dissolved

Company No.

04633593

Incorporation date

09/01/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2022

Application to strike the company off the register

View PDF (3 pages)

21/07/2022

Appointment of Mr Derek Anthony Germon as a secretary on 2022-07-21

View PDF (2 pages)

04/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Leonor Stjepic as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Appointment of Mrs Leonor Stjepic as a director on 2021-06-08

View PDF (2 pages)

03/06/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

22/04/2020

Termination of appointment of Andrew John Ling as a director on 2019-07-26

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

05/10/2018

Termination of appointment of Blaise Alert as a secretary on 2018-10-05

View PDF (1 pages)

05/10/2018

Termination of appointment of Kevin Richard Coyne as a director on 2018-10-04

View PDF (1 pages)

17/09/2018

Appointment of Miss Blaise Alert as a secretary on 2018-09-14

View PDF (2 pages)

17/09/2018

Termination of appointment of Beverley Cecilia Stewart as a secretary on 2018-09-14

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

13/06/2018

Appointment of Mrs Leonor Stjepic as a director on 2018-06-11

View PDF (2 pages)

21/04/2018

Registered office address changed from 18 Balderton Street London W1K 6TG to Marlborough House 38 Marlborough Place London NW8 0PJ on 2018-04-21

View PDF (1 pages)

10/04/2018

Termination of appointment of Stephen David Tommis as a director on 2018-03-15

View PDF (1 pages)

09/02/2018

Accounts for a small company made up to 2017-08-31

View PDF (14 pages)

04/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

13/01/2017

Full accounts made up to 2016-08-31

View PDF (13 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-08-31

View PDF (12 pages)

27/04/2016

Appointment of Ms Beverley Cecilia Stewart as a secretary on 2016-04-26

View PDF (2 pages)

27/04/2016

Termination of appointment of Robin Peter Collins as a secretary on 2016-04-26

View PDF (1 pages)

15/10/2015

Appointment of Mr Andrew John Ling as a director on 2015-10-15

View PDF (2 pages)

14/10/2015

Termination of appointment of Christopher Philip Levelis Marke as a director on 2015-08-31

View PDF (1 pages)

27/07/2015

Appointment of Mr Robin Peter Collins as a secretary on 2015-07-27

View PDF (2 pages)

27/07/2015

Termination of appointment of Christopher Philip Levelis Marke as a secretary on 2015-07-27

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

22/04/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

28/01/2015

Appointment of Mr Stephen David Tommis as a director on 2015-01-05

View PDF (2 pages)

28/01/2015

Appointment of Mr Kevin Richard Coyne as a director on 2015-01-05

View PDF (2 pages)

12/01/2015

Termination of appointment of John Clifford Gough as a director on 2015-01-05

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

28/07/2014

Secretary's details changed for Mr Chris Philip Marke on 2014-07-28

View PDF (1 pages)

14/07/2014

Appointment of Mr Christopher Philip Levelis Marke as a director on 2014-06-23

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

26/06/2014

Termination of appointment of Philip Bujak as a director

View PDF (1 pages)

20/06/2014

Previous accounting period shortened from 2014-03-31 to 2013-08-31

View PDF (1 pages)

21/05/2014

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

08/05/2014

Current accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

07/08/2013

Director's details changed for Mr John Gough on 2013-07-18

View PDF (2 pages)

30/07/2013

Secretary's details changed for Mr Chris Philip Marke on 2013-07-20

View PDF (2 pages)

30/07/2013

Appointment of Mr Chris Philip Marke as a secretary

View PDF (2 pages)

30/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

17/07/2013

Current accounting period extended from 2013-03-31 to 2013-08-31

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

16/07/2013

Appointment of Mr John Gough as a director

View PDF (2 pages)

11/07/2013

Registered office address changed from Commercial House High Street Hadlow Kent TN11 0EE England on 2013-07-11

View PDF (1 pages)

30/04/2013

Appointment of Mr Philip Edwin Bujak as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Sally Parson as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

07/01/2013

Termination of appointment of Stella Barnes as a secretary

View PDF (1 pages)

25/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/06/2011

Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2011-06-15

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

02/02/2010

Secretary's details changed for Stella Marilyn Barnes on 2009-10-01

View PDF (1 pages)

02/02/2010

Director's details changed for Sally Anne Parson on 2009-10-01

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/08/2009

Registered office changed on 19/08/2009 from victoria house stanbridge park staplefield lane staplefield west sussex RH17 6AS

View PDF (1 pages)

03/03/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

02/03/2009

Director's change of particulars / sally parson / 01/06/2008

View PDF (1 pages)

09/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

26/08/2008

Return made up to 10/01/08; full list of members

View PDF (6 pages)

13/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

03/02/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (3 pages)

18/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

23/05/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

08/04/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

23/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

27/05/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

11/11/2003

Accounting reference date extended from 31/07/03 to 31/03/04

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Registered office changed on 11/05/03 from: broughton cottage london road dunton green sevenoaks kent TN13 2TD

View PDF (1 pages)

17/03/2003

Accounting reference date shortened from 31/01/04 to 31/07/03

View PDF (1 pages)

08/03/2003

Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/03/2003

Registered office changed on 08/03/03 from: 36 hillydeal road, otford sevenoaks kent TN14 5RU

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2021

Last change occurred

30/08/2021

Accounts

Total Exemption Full

Last made up date

30/08/2021

Next account date

30/08/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.94K
-
0.00
-
-

2021
0
18.94K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

18.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LONGACRE CHILDCARE LIMITED

LONGACRE CHILDCARE LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at Marlborough House, 38 Marlborough Place, London NW8 0PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGACRE CHILDCARE LIMITED?

LONGACRE CHILDCARE LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 17/10/2022.

Where is LONGACRE CHILDCARE LIMITED located?

LONGACRE CHILDCARE LIMITED is registered at Marlborough House, 38 Marlborough Place, London NW8 0PJ.

What does LONGACRE CHILDCARE LIMITED do?

LONGACRE CHILDCARE LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for LONGACRE CHILDCARE LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.