About

Registered Number: 05589047
Date of Incorporation: 11/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, SW14 7JE,

 

Based in London, Childcare & Learning (Cranbrook) Ltd was registered on 11 October 2005, it's status at Companies House is "Active". We don't know the number of employees at this company. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2020
CH01 - Change of particulars for director 18 May 2020
AD01 - Change of registered office address 18 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2020
AD01 - Change of registered office address 03 February 2020
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 24 October 2019
AA - Annual Accounts 03 July 2019
AA01 - Change of accounting reference date 28 March 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 27 February 2017
MR04 - N/A 15 February 2017
MR04 - N/A 15 February 2017
MR04 - N/A 15 February 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 19 October 2015
RESOLUTIONS - N/A 24 September 2015
MR01 - N/A 11 September 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 14 October 2014
CH01 - Change of particulars for director 14 October 2014
AUD - Auditor's letter of resignation 18 July 2014
AUD - Auditor's letter of resignation 15 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 08 April 2013
TM01 - Termination of appointment of director 04 March 2013
AP01 - Appointment of director 11 October 2012
AR01 - Annual Return 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 05 April 2008
225 - Change of Accounting Reference Date 26 February 2008
363s - Annual Return 05 February 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
287 - Change in situation or address of Registered Office 23 May 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
363a - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
287 - Change in situation or address of Registered Office 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
395 - Particulars of a mortgage or charge 14 February 2006
395 - Particulars of a mortgage or charge 10 February 2006
225 - Change of Accounting Reference Date 10 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
NEWINC - New incorporation documents 11 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

Legal mortgage 31 January 2006 Fully Satisfied

N/A

Debenture 31 January 2006 Fully Satisfied

N/A

Charge over shares 27 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.