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Home > England & Wales Companies > CRANBROOK DAY NURSERIES LIMITED
Company Information for

CRANBROOK DAY NURSERIES LIMITED

Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, SOUTHAMPTON, SO53 3TL,
Company Registration Number
09920519
Private Limited Company
Liquidation

Company Overview

About Cranbrook Day Nurseries Ltd
CRANBROOK DAY NURSERIES LIMITED was founded on 2015-12-17 and has its registered office in Chandler's Ford. The organisation's status is listed as "Liquidation". Cranbrook Day Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRANBROOK DAY NURSERIES LIMITED
 
Legal Registered Office
Azets Holdings Limited Secure House
Lulworth Close
Chandler's Ford
SOUTHAMPTON
SO53 3TL
 
Previous Names
LITTLE NURSERY GROUP LIMITED19/04/2022
CRANBROOK DAY NURSERIES LIMITED13/04/2022
Filing Information
Company Number 09920519
Company ID Number 09920519
Date formed 2015-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-12-16
Return next due 14/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-30 12:00:15
Primary Source:Companies House
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Company Officers of CRANBROOK DAY NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
PETER KNIGHT CHURCHLEY
Director 2016-04-29
CHRISTOPHER MICHAEL HOLMES
Director 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KNIGHT CHURCHLEY ELAN STEYNING LIMITED Director 2018-04-30 CURRENT 2005-05-11 Active - Proposal to Strike off
PETER KNIGHT CHURCHLEY ELAN NURSERIES LIMITED Director 2018-04-30 CURRENT 2003-08-08 Active
PETER KNIGHT CHURCHLEY MONTROSE COURT (LONDON ROAD) MANAGEMENT COMPANY LIMITED Director 2016-05-24 CURRENT 2014-04-10 Active
PETER KNIGHT CHURCHLEY LITTLE MONKEYS (HORSHAM) LIMITED Director 2016-04-29 CURRENT 2001-02-12 Active
PETER KNIGHT CHURCHLEY MONTROSE KINGSLAND ESTATE LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
CHRISTOPHER MICHAEL HOLMES ELAN STEYNING LIMITED Director 2018-04-30 CURRENT 2005-05-11 Active - Proposal to Strike off
CHRISTOPHER MICHAEL HOLMES ELAN NURSERIES LIMITED Director 2018-04-30 CURRENT 2003-08-08 Active
CHRISTOPHER MICHAEL HOLMES GSM LONDON SERVICES LIMITED Director 2016-11-09 CURRENT 2010-12-23 Liquidation
CHRISTOPHER MICHAEL HOLMES CLIPPER GROUP LIMITED Director 2016-11-09 CURRENT 2014-06-19 Liquidation
CHRISTOPHER MICHAEL HOLMES GSM LONDON LIMITED Director 2016-11-09 CURRENT 1979-08-13 Liquidation
CHRISTOPHER MICHAEL HOLMES GSM LONDON HOLDINGS LIMITED Director 2016-11-09 CURRENT 2010-12-23 Liquidation
CHRISTOPHER MICHAEL HOLMES LITTLE MONKEYS (HORSHAM) LIMITED Director 2016-04-29 CURRENT 2001-02-12 Active
CHRISTOPHER MICHAEL HOLMES CRANBROOK BUSINESS SERVICES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off

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
2025-01-30Final Gazette dissolved via compulsory strike-off
2024-10-30Voluntary liquidation. Notice of members return of final meeting
2024-01-03CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190004
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190005
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190006
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190007
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-22REGISTRATION OF A CHARGE / CHARGE CODE 099205190007
2022-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099205190007
2022-04-19CERTNMCompany name changed little nursery group LIMITED\certificate issued on 19/04/22
2022-04-13CERTNMCompany name changed cranbrook day nurseries LIMITED\certificate issued on 13/04/22
2022-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099205190006
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 099205190005
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099205190005
2022-01-14CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23MEM/ARTSARTICLES OF ASSOCIATION
2021-07-23RES01ADOPT ARTICLES 23/07/21
2021-07-14PSC02Notification of Cdnl Holding Company Limited as a person with significant control on 2021-06-18
2021-07-14PSC07CESSATION OF CHRISTOPHER MICHAEL HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT CHURCHLEY
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099205190004
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190001
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 107
2018-05-14SH0130/04/18 STATEMENT OF CAPITAL GBP 107
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099205190003
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-16SH0129/04/16 STATEMENT OF CAPITAL GBP 100
2016-05-12RES01ADOPT ARTICLES 12/05/16
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099205190002
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099205190001
2016-05-04AP01DIRECTOR APPOINTED MR PETER KNIGHT CHURCHLEY
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17NEWINCNew incorporation
2015-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to CRANBROOK DAY NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-15
Appointment of Liquidators2024-01-15
Fines / Sanctions
No fines or sanctions have been issued against CRANBROOK DAY NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of CRANBROOK DAY NURSERIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CRANBROOK DAY NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBROOK DAY NURSERIES LIMITED
Trademarks
We have not found any records of CRANBROOK DAY NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBROOK DAY NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as CRANBROOK DAY NURSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANBROOK DAY NURSERIES LIMITED 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 CRANBROOK DAY NURSERIES LIMITED 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 CRANBROOK DAY NURSERIES LIMITED 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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