Active - Proposal to Strike off
Company Information for CHILDSPACE LIMITED
Tuscany House, White Hart Lane, Basingstoke, HAMPSHIRE, RG21 4AF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CHILDSPACE LIMITED | ||
Legal Registered Office | ||
Tuscany House White Hart Lane Basingstoke HAMPSHIRE RG21 4AF Other companies in W4 | ||
Previous Names | ||
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Company Number | 05100883 | |
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Company ID Number | 05100883 | |
Date formed | 2004-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-18 05:18:45 |
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Registered address | Last known status | Formation date | ||
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CHILDSPACE, INC. | 6062 BURKE HILL RD. Erie WARSAW NY 14569 | Active | Company formed on the 1995-10-17 |
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CHILDSPACE LLC | 104 South Chestnut St Colorado Springs CO 80905 | Voluntarily Dissolved | Company formed on the 2009-04-28 |
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CHILDSPACE LLC | 221 YALE DRIVE ALEXANDRIA VA 22314 | Active | Company formed on the 2013-01-28 |
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CHILDSPACE DAY CARE CENTER INC | Pennsylvannia | Unknown | |
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CHILDSPACE WEST INC | Pennsylvannia | Unknown | |
CHILDSPACE LIMITED | 5th Floor St Mary Le Bow House 54 Bow Lane London EC4M 9DJ | Active | Company formed on the 2024-01-30 |
Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
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COLIN JAMES LAWSON |
||
ADRIAN RICHARD MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CHRISTIAN REED |
Director | ||
JAYNE MORRIS |
Director | ||
JAYNE MORRIS |
Company Secretary | ||
JON MORRIS |
Director | ||
ELAINE PARKER |
Director | ||
RUSSELL ANDREW HALL |
Company Secretary | ||
ROBERT MALCOLM CAMPBELL SHANNON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
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GRANDIR UK LIMITED | Director | 2017-11-01 | CURRENT | 2016-12-12 | Active | |
LEICESTERSHIRE NURSERIES LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CHILDSCOPE EARLY YEARS EDUCATION LIMITED | Director | 2017-09-18 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
MAGIC NURSERIES LIMITED | Director | 2017-09-18 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
MAGIC NURSERIES `A` LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
THE CHILDCARE CORPORATION LIMITED | Director | 2017-09-14 | CURRENT | 2000-12-11 | Active | |
LEICESTERSHIRE NURSERIES LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CHILDSCOPE EARLY YEARS EDUCATION LIMITED | Director | 2017-09-18 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
MAGIC NURSERIES LIMITED | Director | 2017-09-18 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
MAGIC NURSERIES `A` LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
GRANDIR UK LIMITED | Director | 2017-07-25 | CURRENT | 2016-12-12 | Active | |
THE CHILDCARE CORPORATION LIMITED | Director | 2003-01-22 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lydia Joy Hopper on 2022-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LYDIA JOY HOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD MOORE | |
CH01 | Director's details changed for Mr Adrian Richard Moore on 2020-06-17 | |
CH01 | Director's details changed for Mr Colin James Lawson on 2020-05-15 | |
CH01 | Director's details changed for Mr Colin James Lawson on 2020-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Leicestershire Nurseries Ltd as a person with significant control on 2018-10-01 | |
AD02 | Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2017-11-01 | |
RES01 | ADOPT ARTICLES 06/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 13 Esmond Road London W4 1JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTIAN REED | |
AP01 | DIRECTOR APPOINTED COLIN JAMES LAWSON | |
AP01 | DIRECTOR APPOINTED ADRIAN RICHARD MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTIAN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MORRIS | |
TM02 | Termination of appointment of Jayne Morris on 2014-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 154 ROTHLEY ROAD MOUNTSORREL LEICESTER LEICESTERSHIRE LE12 7JX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MORRIS / 02/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MORRIS / 02/07/2013 | |
AR01 | 14/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MORRIS / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PARKER / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MORRIS / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MORRIS / 06/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MORRIS / 23/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MORRIS / 23/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MORRIS / 23/07/2012 | |
AR01 | 14/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM THE OLD POST OFFICE ANTLANDS LANE EAST HORLEY SURREY RH6 9TE | |
AP01 | DIRECTOR APPOINTED MR JON MORRIS | |
AP01 | DIRECTOR APPOINTED MRS ELAINE PARKER | |
AP03 | SECRETARY APPOINTED MRS JAYNE MORRIS | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 14/04/11 FULL LIST | |
AR01 | 14/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED MR RUSSELL ANDREW HALL | |
CERTNM | COMPANY NAME CHANGED UNDISCOVERED ABILITY LTD CERTIFICATE ISSUED ON 23/12/08 | |
363s | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY UNITED KINGDOM | |
288a | DIRECTOR APPOINTED ROBERT MALCOLM SHANNON | |
88(2) | AD 29/04/08 GBP SI 8@1=8 GBP IC 2/10 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE LEICESTERSHIRE COUNTY COUNCIL | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2012-01-01 | £ 63,385 |
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Creditors and other liabilities
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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 CHILDSPACE LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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Cash Bank In Hand | 2012-01-01 | £ 6,159 |
Current Assets | 2012-01-01 | £ 69,659 |
Debtors | 2012-01-01 | £ 63,500 |
Shareholder Funds | 2012-01-01 | £ 6,274 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as CHILDSPACE LIMITED are:
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. |