About

Registered Number: 02950526
Date of Incorporation: 20/07/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 17b Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, Cheshire, CH1 6LT

 

Based in Chester, Cheshire, Children Today Ltd was established in 1994. The current directors of the company are Mccaw, Hugh Charles, Djemal, Aydin, Dodd, Alan. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCAW, Hugh Charles 17 December 2018 - 1
DJEMAL, Aydin 02 August 2013 03 May 2016 1
DODD, Alan 05 January 2004 02 August 2013 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 21 February 2019
AP01 - Appointment of director 20 February 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 25 July 2017
TM02 - Termination of appointment of secretary 13 June 2017
AA - Annual Accounts 17 February 2017
CH01 - Change of particulars for director 28 September 2016
CS01 - N/A 03 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 23 September 2015
AD01 - Change of registered office address 02 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 26 September 2013
AP01 - Appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 27 July 2011
AR01 - Annual Return 13 October 2010
CH04 - Change of particulars for corporate secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 23 July 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 15 October 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 20 July 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 01 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2005
353 - Register of members 01 August 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 26 July 2000
225 - Change of Accounting Reference Date 11 July 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 02 September 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 08 October 1998
395 - Particulars of a mortgage or charge 18 February 1998
AA - Annual Accounts 24 December 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 19 December 1995
287 - Change in situation or address of Registered Office 13 September 1995
363s - Annual Return 31 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 November 1994
NEWINC - New incorporation documents 20 July 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 12 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.