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MAGIC MOMENTS CHILDCARE LTD

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MAGIC MOMENTS CHILDCARE LTD

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Key Data

Status

Active

Company No.

05651466

Incorporation date

12/12/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire GL50 1BBCopy
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Latest events (Record since 12/12/2005)
dot icon15/12/2025
Confirmation statement made on 2025-12-15 with updates
View PDF (4 pages)
dot icon29/10/2025
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 2025-10-29
View PDF (1 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (4 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/09/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with updates
View PDF (4 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (4 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon31/07/2017
Appointment of Mrs Sarah Shaw as a director on 2017-07-31
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/04/2014
Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 2014-04-22
View PDF (2 pages)
dot icon06/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon03/01/2013
Annual return made up to 2012-12-15
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-15
View PDF (4 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon23/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/12/2008
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon03/01/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon04/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon15/01/2007
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon20/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2006
New director appointed
View PDF (2 pages)
dot icon16/01/2006
New secretary appointed
View PDF (2 pages)
dot icon19/12/2005
Secretary resigned
View PDF (1 pages)
dot icon19/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-44 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
9.08K
-
0.00
71.39K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Corporate Director
12/12/2005 - 14/12/2005
146
Barrett, Richard William
Director
20/12/2005 - Present
1
Shaw, Sarah
Director
31/07/2017 - Present
-
FORM 10 SECRETARIES FD LTD
Corporate Secretary
12/12/2005 - 14/12/2005
44
Barrett, Laura Theresa
Secretary
20/12/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MAGIC MOMENTS CHILDCARE LTD

MAGIC MOMENTS CHILDCARE LTD is an(a) Active company incorporated on 12/12/2005 with the registered office located at 2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire GL50 1BB. 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 MAGIC MOMENTS CHILDCARE LTD?

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MAGIC MOMENTS CHILDCARE LTD is currently Active. It was registered on 12/12/2005 .

Where is MAGIC MOMENTS CHILDCARE LTD located?

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MAGIC MOMENTS CHILDCARE LTD is registered at 2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire GL50 1BB.

What does MAGIC MOMENTS CHILDCARE LTD do?

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

What is the latest filing for MAGIC MOMENTS CHILDCARE LTD?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with updates.