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Home > England & Wales Companies > CHILDREN'S DISCOVERY CENTRE EAST LONDON
Company Information for

CHILDREN'S DISCOVERY CENTRE EAST LONDON

383-387 HIGH STREET, STRATFORD, LONDON, E15 4QZ,
Company Registration Number
03479284
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Children's Discovery Centre East London
CHILDREN'S DISCOVERY CENTRE EAST LONDON was founded on 1997-12-11 and has its registered office in London. The organisation's status is listed as "Active". Children's Discovery Centre East London is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHILDREN'S DISCOVERY CENTRE EAST LONDON
 
Legal Registered Office
383-387 HIGH STREET
STRATFORD
LONDON
E15 4QZ
Other companies in E15
 
Charity Registration
Charity Number 1070468
Charity Address 383-387 HIGH ROAD, STRATFORD, LONDON, E15 4QZ
Charter DISCOVER PROVIDES CREATIVE, PLAY AND LEARNING OPPORTUNITIES FOR CHILDREN AGED BETWEEN 0 - 12 YEARS OLD AND THEIR CARERS. DISCOVER OPERATES A STORY CENTRE IN STRATFORD, EAST LONDON AND DELIVERS AN EXTENSIVE COMMUNITY AND EDUCATION PROGRAMME TARGETING VULNERABLE AND DISADVANTAGED FAMILIES. EACH YEAR DISCOVER WORKS WITH OVER 50,000 CHILDREN AND ADULTS
Filing Information
Company Number 03479284
Company ID Number 03479284
Date formed 1997-12-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB749494281  
Last Datalog update: 2023-09-05 16:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDREN'S DISCOVERY CENTRE EAST LONDON
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Company Officers of CHILDREN'S DISCOVERY CENTRE EAST LONDON

Current Directors
Officer Role Date Appointed
STEPHEN CRAMPTON-HAYWARD
 Company Secretary 2006-05-24
TAMSIN ACE
 Director 2016-09-28
GEMMA ALICE ALLEN
 Director 2015-02-04
KATY BEALE
 Director 2012-11-28
PAUL BLACK
 Director 2015-03-25
MARTIN DAVID CLARKE
 Director 2011-01-19
STEPHEN CRAMPTON-HAYWARD
 Director 2007-11-21
ANDREW JOHN MURRAY
 Director 2003-12-17
MICHELLE ANN WRIGHT
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN FRANCES FISHER
 Director 2005-09-28 2016-11-30
CARLY PEARCE
 Director 2016-01-27 2016-07-23
PAUL CHARLES JACKSON
 Director 2011-07-20 2016-01-27
TAMSIN ACE
 Director 2013-11-27 2015-09-23
DAVID COLIN ROBERTS
 Director 2005-09-28 2014-05-14
HUGH MUIR
 Director 2006-11-29 2013-03-19
JEREMY WILLIAM CHARLES HEALES
 Director 2008-03-26 2012-09-26
KERRY KYRIACOS MICHAEL
 Director 2007-05-23 2011-09-28
ANNA JOBSON
 Director 2007-07-25 2011-09-07
GILLIAN LOFTS
 Director 2008-11-30 2009-11-28
WINNIE W Y SZE
 Director 2001-04-25 2007-11-30
DIANE ELIZABETH LEES
 Director 2004-03-31 2007-04-01
JOANNE MAHALA KENWORTHY
 Director 2001-04-25 2006-07-26
SALLY GOLDSWORTHY
 Company Secretary 2005-10-28 2006-05-24
BEVERLEY HENDRICKS
 Director 2004-11-05 2006-01-25
DAVID JOHN KINGSLEY
 Director 1999-05-15 2006-01-25
LOUISE SONIA COLES
 Company Secretary 2004-11-05 2005-10-28
STEPHEN MELVYN EDWARD JACOBS
 Director 1997-12-11 2005-03-23
SALLY GOLDSWORTHY
 Company Secretary 2004-03-31 2004-11-05
GERISON LANSDOWN
 Director 1999-05-15 2004-11-05
RICHARD CHRISTOPHER REYNOLDS
 Director 1999-05-15 2004-11-05
DAVID NEIL ROBINSON
 Director 1997-12-11 2004-11-05
ANNA SALAMAN
 Company Secretary 2002-04-24 2004-03-31
PAUL ANTHONY CURNO
 Director 1997-12-11 2003-12-17
PETER CHARLES EATHERLEY
 Company Secretary 1997-12-11 2002-04-24
HARSH ONDHIA
 Director 1999-05-15 2000-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA ALICE ALLEN LINKS 4 LIFE LIMITED Director 2012-06-19 CURRENT 2012-03-07 Active - Proposal to Strike off
MARTIN DAVID CLARKE GLA LAND AND PROPERTY LIMITED Director 2012-02-10 CURRENT 2012-01-16 Active
MARTIN DAVID CLARKE GREATER LONDON AUTHORITY HOLDINGS LIMITED Director 2012-02-10 CURRENT 2012-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-04-06Termination of appointment of Karla Sally Barnacle-Best on 2023-03-31
2023-04-06Appointment of Ms Rebekah Anne Polding as company secretary on 2023-04-03
2022-12-23DIRECTOR APPOINTED MISS SIOBHAN MARIE TIGHE
2022-12-22DIRECTOR APPOINTED MRS HELEN ELIZABETH WHITEMAN
2022-12-22DIRECTOR APPOINTED MR GRAHAM JOHN MASSIE
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID CLARKE
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID CLARKE
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN WRIGHT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN WRIGHT
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-06CH01Director's details changed for Mr Rama Hasmukhlal Amit on 2022-01-05
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE WUN
2021-12-22Appointment of Ms Karla Sally Barnacle-Best as company secretary on 2021-12-02
2021-12-22Appointment of Ms Karla Sally Barnacle-Best as company secretary on 2021-12-02
2021-12-22CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-22AP03Appointment of Ms Karla Sally Barnacle-Best as company secretary on 2021-12-02
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16Termination of appointment of Stephen Crampton-Hayward on 2021-12-02
2021-12-16DIRECTOR APPOINTED MS ALEXANDRA LOUISE MARKS
2021-12-16DIRECTOR APPOINTED MS ALEXANDRA LOUISE MARKS
2021-12-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMPTON-HAYWARD
2021-12-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMPTON-HAYWARD
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMPTON-HAYWARD
2021-12-16AP01DIRECTOR APPOINTED MS ALEXANDRA LOUISE MARKS
2021-12-16TM02Termination of appointment of Stephen Crampton-Hayward on 2021-12-02
2021-11-25AP01DIRECTOR APPOINTED MR JOE DAVID ROBINSON
2021-10-21CH01Director's details changed for Mrs Louise Dance on 2021-10-06
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATY BEALE
2021-10-06AP01DIRECTOR APPOINTED MRS GIORGIA MICHELLE STEWART
2021-09-30AP01DIRECTOR APPOINTED MRS LOUISE DANCE
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK
2019-05-17CH01Director's details changed for Mr Stephen Crampton-Hayward on 2012-04-14
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-03AP01DIRECTOR APPOINTED MR VASEEM KAYANI KHAN
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN ACE
2018-09-10AP01DIRECTOR APPOINTED MR RAMA HASMUKHLAL AMIT
2018-09-08AP01DIRECTOR APPOINTED MS JASMINE WUN
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES FISHER
2016-10-28AP01DIRECTOR APPOINTED MS TAMSIN ACE
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CARLY PEARCE
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES JACKSON
2016-05-26AP01DIRECTOR APPOINTED MISS MICHELLE ANN WRIGHT
2016-05-26AP01DIRECTOR APPOINTED MISS MICHELLE ANN WRIGHT
2016-05-26AP01DIRECTOR APPOINTED MISS MICHELLE ANN WRIGHT
2016-05-25AP01DIRECTOR APPOINTED MRS CARLY PEARCE
2016-05-25AP01DIRECTOR APPOINTED MRS CARLY PEARCE
2015-11-26AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN ACE
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04AP01DIRECTOR APPOINTED MS GEMMA ALICE ALLEN
2015-03-27AP01DIRECTOR APPOINTED MR PAUL BLACK
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04AR0123/11/14 NO MEMBER LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI WEBSTER
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI WEBSTER
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2013-12-18AR0123/11/13 NO MEMBER LIST
2013-12-18AP01DIRECTOR APPOINTED MS TAMSIN ACE
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MUIR
2013-02-21AP01DIRECTOR APPOINTED MS KATY BEALE
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20AR0123/11/12 NO MEMBER LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN ROBERTS / 20/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN ROBERTS / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI WEBSTER / 11/12/2012
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HEALES
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-23AR0123/11/11 NO MEMBER LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNA JOBSON
2011-08-24AP01DIRECTOR APPOINTED MR PAUL CHARLES JACKSON
2011-02-23AP01DIRECTOR APPOINTED MR MARTIN CLARKE
2010-12-16AR0111/12/10 NO MEMBER LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE WALLS
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOFTS
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 1 BRIDGE TERRACE STRATFORD LONDON E15 4BG
2009-12-29AR0111/12/09 NO MEMBER LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN ROBERTS / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LOFTS / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI WEBSTER / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WALLS / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURRAY / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MUIR / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY MICHAEL / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA JOBSON / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM CHARLES HEALES / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES FISHER / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAMPTON-HAYWARD / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-29288aDIRECTOR APPOINTED MS GILLIAN LOFTS
2009-05-18288aDIRECTOR APPOINTED MRS JACQUELINE WEBSTER
2008-12-22363aANNUAL RETURN MADE UP TO 11/12/08
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR MARTINE WELSMAN
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-22288aDIRECTOR APPOINTED STEPHEN CRAMPTON-HAYWARD
2008-10-01288aDIRECTOR APPOINTED JEREMY WILLIAM CHARLES HEALES
2008-02-13363aANNUAL RETURN MADE UP TO 11/12/07
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-12-31288cSECRETARY'S PARTICULARS CHANGED
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28288cSECRETARY'S PARTICULARS CHANGED
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
2007-12-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-01-06363sANNUAL RETURN MADE UP TO 11/12/06
2007-01-02288aNEW DIRECTOR APPOINTED
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities


Licences & Regulatory approval
We could not find any licences issued to CHILDREN'S DISCOVERY CENTRE EAST LONDON or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILDREN'S DISCOVERY CENTRE EAST LONDON
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILDREN'S DISCOVERY CENTRE EAST LONDON does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILDREN'S DISCOVERY CENTRE EAST LONDON

Intangible Assets
Patents
We have not found any records of CHILDREN'S DISCOVERY CENTRE EAST LONDON registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDREN'S DISCOVERY CENTRE EAST LONDON
Trademarks
We have not found any records of CHILDREN'S DISCOVERY CENTRE EAST LONDON registering or being granted any trademarks
Income
Government Income

Government spend with CHILDREN'S DISCOVERY CENTRE EAST LONDON

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-08-02 GBP £2,000 Fees & Services
City of London 2013-08-02 GBP £2,000 Fees & Services
City of London 2013-07-24 GBP £1,000 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILDREN'S DISCOVERY CENTRE EAST LONDON is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDREN'S DISCOVERY CENTRE EAST LONDON any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILDREN'S DISCOVERY CENTRE EAST LONDON any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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