CHILDREN AT HOME LTD
CENTURION HOUSE LONDON ROAD, STAINES-UPON-THAMES, STAINES TW18 4AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07063178
- Last Updated: 01 Mar 2024
Company Profile
CHILDREN AT HOME LTD was incorporated on Monday, November 2, 2009 as a Private Limited Company with registered address in STAINES. CHILDREN AT HOME LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 15 years and 8 days.
| Name | CHILDREN AT HOME LTD |
|---|---|
| Company number | 07063178 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES STAINES TW18 4AX |
|---|---|
| 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 |
|---|---|
| Lyonway Corporation London Road, TW18 4AX |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Lyonway Corporation London Road, Staines-Upon-Thames, TW18 4AX |
Dates: Sunday, December 15, 2019 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Lee Robert Eade Nationality: English |
Dates: Saturday, October 1, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-802 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against CHILDREN AT HOME LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHILDREN AT HOME LTD | 02 Nov 2009 |
| RIVERSTONEDIRECT LTD | 03 Jan 2012 |
| ASHWOOD RETAIL LTD | 15 Jun 2012 |
| PAPPAS CHOICE RETAIL LTD | 16 Jul 2012 |
| PAPPAS CHOICE LTD | 03 Oct 2012 |