CUDDLY BEAR DAY CARE LIMITED

PARK HALL SYDENHAM PARK SYDENHAM, LEWISHAM, LONDON  SE26 4EE
  • Active
  • Private Limited Company
  • Company No. 07052318
  • Last Updated: 01 Mar 2024

Company Profile

CUDDLY BEAR DAY CARE LIMITED was incorporated on Wednesday, October 21, 2009 as a Private Limited Company with registered address in LONDON. CUDDLY BEAR DAY CARE LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 14 years 11 months and 4 days.

Name CUDDLY BEAR DAY CARE LIMITED
Company number 07052318
Company type Private Limited Company
Incorporation date 21 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address PARK HALL SYDENHAM PARK SYDENHAM
LEWISHAM
LONDON
SE26 4EE
Country Of Origin

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
Alpha Group London Ltd Sydenham Park, SE26 4EE Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Heidi Khandji Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Heidi Khandji Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohamed Tarakji Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohamed Tarakji Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-56 days left)
Latest accounts 31 October 2022
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

No mortgages have been registered against CUDDLY BEAR DAY CARE LIMITED.

Previous Names

Name Change Date
CUDDLY BEAR DAY CARE LIMITED 21 Oct 2009