Active
Company Information for CHILDCARE DIRECT LIMITED
BELLWETHER GREEN, 225 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC153487
Private Limited Company
Active |
Company Name | |
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CHILDCARE DIRECT LIMITED | |
Legal Registered Office | |
BELLWETHER GREEN 225 WEST GEORGE STREET GLASGOW G2 2ND Other companies in IV2 | |
Company Number | SC153487 | |
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Company ID Number | SC153487 | |
Date formed | 1994-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 10:22:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHILDCARE DIRECTOR EMPOWERMENT GROUP LLC | 9623 AVENUE M Kings BROOKLYN NY 11236 | Active | Company formed on the 2018-11-14 |
Officer | Role | Date Appointed |
---|---|---|
ANITA JOHNSTONE |
||
ANAND KUMAR PODDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD PETER COBB |
Director | ||
CHRISTOPHER COBB |
Company Secretary | ||
CHRISTOPHER COBB |
Director | ||
GORDON MILLER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROIN LIMITED | Director | 2018-06-19 | CURRENT | 1995-09-14 | Active | |
RAM 231 LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
RAM 224 LIMITED | Director | 2016-05-31 | CURRENT | 2015-05-27 | Active | |
ROIN LIMITED | Director | 2018-06-19 | CURRENT | 1995-09-14 | Active | |
RAM 231 LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
RAM 225 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
RAM 224 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
RAM 217 LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
KINNING PARK CARE HOME (SCOTLAND) LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
RAM 211 LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
RAM 204 LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF RAM 224 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ram 224 Ltd as a person with significant control on 2016-08-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 10/10/2016 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 18/09/2019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1534870011 | |
AP01 | DIRECTOR APPOINTED DOCTOR ANITA JOHNSTONE | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1534870010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1534870008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1534870009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR ANAND PODDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PETER COBB | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 6 st. Colme Street Edinburgh EH3 6AD Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM 1 Cradlehall Court Inverness IV2 5WD | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM C/O Barry Moore & Co 675 Coatbridge Road Bargeddie, Baillieston Glasgow Scotland G69 7PH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COBB | |
SH06 | 11/01/11 STATEMENT OF CAPITAL GBP 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 1 CRADLEHALL COURT INVERNESS IV2 5WD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER COBB / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COBB / 10/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: BROOKLAND 87 DUNTOCHER ROAD DALMUIR CLYDEBANK G81 3LP | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 17 LAWRENCE STREET (FLAT 2/2) DOWANHILL GLASGOW G11 5HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JADESPICE LIMITED CERTIFICATE ISSUED ON 16/04/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | ALAN KENNETH DAWES AND ANOTHER | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-03-31 | £ 85,628 |
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Creditors Due After One Year | 2012-03-31 | £ 197,382 |
Creditors Due Within One Year | 2013-03-31 | £ 75,575 |
Creditors Due Within One Year | 2012-03-31 | £ 62,884 |
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 CHILDCARE DIRECT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 71,568 |
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Cash Bank In Hand | 2012-03-31 | £ 30,384 |
Current Assets | 2013-03-31 | £ 75,471 |
Current Assets | 2012-03-31 | £ 33,917 |
Debtors | 2013-03-31 | £ 3,903 |
Debtors | 2012-03-31 | £ 3,533 |
Fixed Assets | 2013-03-31 | £ 529,358 |
Fixed Assets | 2012-03-31 | £ 532,092 |
Secured Debts | 2013-03-31 | £ 85,628 |
Secured Debts | 2012-03-31 | £ 98,727 |
Shareholder Funds | 2013-03-31 | £ 443,626 |
Shareholder Funds | 2012-03-31 | £ 305,743 |
Tangible Fixed Assets | 2013-03-31 | £ 526,941 |
Tangible Fixed Assets | 2012-03-31 | £ 528,675 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CHILDCARE DIRECT 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. |