CASTLE DAYCARE AND PRESCHOOL LTD.
ROEBUCK HOUSE 284-286 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON SW14 7JE- Active
- Private Limited Company
- Company No. 05124560
- Last Updated: 01 Mar 2024
Company Profile
CASTLE DAYCARE AND PRESCHOOL LTD. was incorporated on Tuesday, May 11, 2004 as a Private Limited Company with registered address in LONDON. CASTLE DAYCARE AND PRESCHOOL LTD. has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 20 years 9 months and 13 days.
| Name | CASTLE DAYCARE AND PRESCHOOL LTD. |
|---|---|
| Company number | 05124560 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROEBUCK HOUSE 284-286 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Childcare And Learning Group Limited Upper Richmond Road West, East Sheen, SW14 7JE |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Malcolm Campbell Shannon Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Tuesday, June 2, 2020
significant influence or control
|
| Childcare & Learning (Holdings) Ltd 284-286 Upper Richmond Road West, East Sheen, SW14 7JE |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE DAYCARE AND PRESCHOOL LTD. | 11 May 2004 |
| D&A (1105) LIMITED | 31 Jan 2005 |