CHILDCARE AND LEARNING GROUP LIMITED
ROEBUCK HOUSE 284 -286 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON SW14 7JE- Active
- Private Limited Company
- Company No. 05597020
- Last Updated: 01 Mar 2024
Company Profile
CHILDCARE AND LEARNING GROUP LIMITED was incorporated on Wednesday, October 19, 2005 as a Private Limited Company with registered address in LONDON. CHILDCARE AND LEARNING GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 4 months and 5 days.
| Name | CHILDCARE AND LEARNING GROUP LIMITED |
|---|---|
| Company number | 05597020 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2005 |
| 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 |
|---|---|
| Mr Robert Malcolm Campbell Shannon Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
significant influence or control
|
| Childcare & Learning (Holdings) Ltd 284 -286 Upper Richmond Road West, East Sheen, SW14 7JE |
Dates: Wednesday, April 6, 2016 - present
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 | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHILDCARE AND LEARNING GROUP LIMITED | 19 Oct 2005 |