THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
THE PORTER BUILDING OFFICE 219, BRUNEL WAY, SLOUGH SL1 1FQ- Active
- Private Limited Company
- Company No. 06507416
- Last Updated: 01 Mar 2024
Company Profile
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in SLOUGH. THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 17 years and 5 days.
| Name | THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED |
|---|---|
| Company number | 06507416 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PORTER BUILDING OFFICE 219 BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cain Nominees Limited The Grove, SL1 1QP |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 75 to 100 percent
|
| National Training Company Limited 1-7 The Grove, Hatfield Road, SL1 1QP |
Dates: Tuesday, January 10, 2023 - present
voting rights 75 to 100 percent
|
| National Training Company Limited Langley Quay, Waterside Drive, Langley, SL3 6EY |
Dates: Saturday, February 18, 2017 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED | 18 Feb 2008 |