THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

Key Data

Status

Active

Company No.

06507416

Incorporation date

18/02/2008

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

20/04/2026

Appointment of Mr David Jones-Owen as a director on 2026-04-20

View PDF (2 pages)

11/04/2026

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Higgs Llp 3 Waterfront Business Park Brierley Hill DY5 1LX

View PDF (1 pages)

26/02/2026

Full accounts made up to 2025-09-30

View PDF (30 pages)

18/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

11/02/2026

Change of details for National Training Company Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

11/02/2026

Change of details for Impact Futures Group Ltd as a person with significant control on 2025-10-29

View PDF (2 pages)

10/02/2026

Director's details changed for Mrs Nicole Marie Smith on 2026-02-05

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Simon Paul Rouse on 2023-11-03

View PDF (2 pages)

03/02/2026

Termination of appointment of Michael Nicholas Winn as a director on 2026-01-15

View PDF (1 pages)

05/09/2025

Appointment of Mr Michael Nicholas Winn as a director on 2025-09-01

View PDF (2 pages)

22/08/2025

Registered office address changed from The Porter Building Office 219 Brunel Way Slough SL1 1FQ England to Floor 5 156 Great Charles Street Queensway Birmingham B3 3HN on 2025-08-22

View PDF (1 pages)

30/04/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

27/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (6 pages)

20/01/2025

Termination of appointment of Ravinder Sidat as a director on 2025-01-17

View PDF (1 pages)

26/11/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

26/11/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

10/07/2024

Current accounting period extended from 2024-08-31 to 2024-09-30

View PDF (1 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (35 pages)

25/06/2024

Registration of charge 065074160004, created on 2024-06-21

View PDF (17 pages)

21/06/2024

Change of share class name or designation

View PDF (2 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (35 pages)

05/06/2024

Change of details for National Training Company Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

04/06/2024

Cessation of Cain Nominees Limited as a person with significant control on 2024-05-23

View PDF (1 pages)

31/05/2024

Full accounts made up to 2023-08-31

View PDF (30 pages)

30/05/2024

Termination of appointment of Ian Michael Colletts as a director on 2024-05-23

View PDF (1 pages)

30/05/2024

Termination of appointment of Guy Helman as a director on 2024-05-23

View PDF (1 pages)

23/04/2024

Change of share class name or designation

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

05/02/2024

Change of share class name or designation

View PDF (2 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (4 pages)

27/01/2024

Resolutions

View PDF (1 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

26/01/2024

Change of share class name or designation

View PDF (2 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

03/11/2023

Registered office address changed from Floor 1, the Switch 1-7 the Grove, Hatfield Road Slough SL1 1QP England to The Porter Building Office 219 Brunel Way Slough SL1 1FQ on 2023-11-03

View PDF (1 pages)

23/10/2023

Appointment of Mrs Kelly-Marie Harris as a director on 2023-10-10

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Simon Paul Rouse on 2023-10-10

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Simon Paul Rouse on 2023-10-10

View PDF (2 pages)

16/10/2023

Appointment of Mr Simon Paul Rouse as a director on 2023-10-04

View PDF (2 pages)

03/07/2023

Appointment of Mrs Ravinder Sidat as a director on 2023-06-21

View PDF (2 pages)

03/07/2023

Appointment of Mrs Nicole Marie Smith as a director on 2023-06-21

View PDF (2 pages)

13/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

08/03/2023

Notification of National Training Company Limited as a person with significant control on 2023-01-10

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

26/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

17/01/2023

Resolutions

View PDF (1 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE CHILD CARE COMPANY (OLD WINDSOR) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

18/02/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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
Gardiner, Deborah Sylvia	Director	05/02/2019 - 13/09/2022	9
Helman, Guy	Director	01/01/2016 - 23/05/2024	15
L & A SECRETARIAL LIMITED	Nominee Secretary	17/02/2008 - 17/02/2008	6844
L & A REGISTRARS LIMITED	Nominee Director	17/02/2008 - 17/02/2008	6842
Colletts, Ian Michael	Director	04/04/2016 - 23/05/2024	76

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is an(a) Active company incorporated on 18/02/2008 with the registered office located at Floor 5 156 Great Charles Street, Queensway, Birmingham B3 3HN. There are currently 4 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 THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED?

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is currently Active. It was registered on 18/02/2008 .

Where is THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED located?

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is registered at Floor 5 156 Great Charles Street, Queensway, Birmingham B3 3HN.

What does THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED do?

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr David Jones-Owen as a director on 2026-04-20.