Carefree Kids

About

Registered Number: 05385823
Date of Incorporation: 08/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit Da2 Sutherland House, Sutherland Road, London, E17 6BU,

 

Carefree Kids was founded on 08 March 2005 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOT, Zelda 04 November 2017 - 1
FELL, Moira 05 September 2016 - 1
GRANT, Lucille 21 May 2016 - 1
KHOSLA, Amardeep 03 November 2018 - 1
LAND, Adam 01 August 2018 - 1
LEGGE, Janinne 04 November 2017 - 1
PATEL, Anisha 03 November 2018 - 1
PATTERSON, Alaina 03 November 2018 - 1
RAY, Delia 04 November 2017 - 1
ROUDET, Beatrix 04 November 2017 - 1
AKUFFO, Nana 30 January 2017 03 November 2018 1
BILTON, Colin James 01 October 2011 19 October 2013 1
CARDER, Rachel Helen 13 October 2012 19 October 2018 1
COLLINS, Jacqueline Joy 08 March 2005 13 November 2010 1
DE BEER, Jonathan 07 November 2015 05 November 2017 1
DUFTON, Anne 23 October 2012 11 October 2014 1
FAKE, Renetta Lorna 01 January 2011 01 October 2011 1
HAWKINS, Christel 23 October 2012 05 November 2016 1
JOCHUM, Veronique Francoise 05 November 2013 01 August 2018 1
KOSTOV, Todor Dimitrov 19 October 2013 31 December 2015 1
PARKINSON, William Glaister 08 March 2005 13 October 2012 1
ROBERTS, Rachel Justine 04 November 2017 19 October 2018 1
SHAMSIEV, Sherzod 11 October 2014 26 February 2016 1
ZALICKS, Rosalind Yvonne 13 October 2012 07 November 2015 1
Secretary Name Appointed Resigned Total Appointments
FELL, Moira 03 November 2018 - 1
KANE, Ros 08 March 2005 11 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 26 June 2020
AA01 - Change of accounting reference date 10 December 2019
CS01 - N/A 05 April 2019
AP01 - Appointment of director 21 February 2019
RESOLUTIONS - N/A 29 January 2019
AA - Annual Accounts 10 January 2019
PSC03 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
AP01 - Appointment of director 19 November 2018
AP01 - Appointment of director 16 November 2018
AP03 - Appointment of secretary 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 01 November 2018
PSC07 - N/A 01 November 2018
AP01 - Appointment of director 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
AD01 - Change of registered office address 03 May 2018
CS01 - N/A 27 March 2018
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 05 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 24 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 15 July 2016
AR01 - Annual Return 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
AA - Annual Accounts 05 February 2016
TM01 - Termination of appointment of director 28 January 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
AR01 - Annual Return 18 December 2015
AR01 - Annual Return 13 March 2015
AP01 - Appointment of director 13 March 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 07 November 2014
TM02 - Termination of appointment of secretary 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
RESOLUTIONS - N/A 29 September 2014
AR01 - Annual Return 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 19 April 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 25 March 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 31 October 2012
AP01 - Appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 16 January 2012
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AR01 - Annual Return 10 June 2011
TM01 - Termination of appointment of director 09 June 2011
AA - Annual Accounts 31 January 2011
AP01 - Appointment of director 10 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 16 June 2009
363a - Annual Return 02 May 2009
AA - Annual Accounts 22 January 2009
RESOLUTIONS - N/A 20 August 2008
363s - Annual Return 18 August 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 01 April 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 10 May 2006
363s - Annual Return 07 March 2006
NEWINC - New incorporation documents 08 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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