Company Information for

CHILDSPACE LIMITED

Tuscany House, White Hart Lane, Basingstoke, HAMPSHIRE, RG21 4AF,

Company Registration Number

05100883

Private Limited Company

Active - Proposal to Strike off

About Childspace Ltd

CHILDSPACE LIMITED was founded on 2004-04-14 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Childspace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHILDSPACE LIMITED
Legal Registered Office
Tuscany House
White Hart Lane
Basingstoke
HAMPSHIRE
RG21 4AF
Other companies in W4
Previous Names
UNDISCOVERED ABILITY LTD
23/12/2008

Filing Information

Company Number05100883
Date formed2004-04-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due31/12/2022
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsFULL
Last Datalog update:
2023-01-18 05:18:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2017-11-01
Colin James Lawson Director ACCOUNTANT 2017-09-18 UNITED KINGDOM
Adrian Richard Moore Director DIRECTOR 2017-09-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Christian Reed Director 2014-08-04 2017-09-30
Jayne Morris Director 2011-10-28 2014-08-07
Jayne Morris Company Secretary 2011-10-28 2014-08-04
Jon Morris Director 2011-10-28 2014-08-04
Elaine Parker Director 2011-10-28 2014-08-04
Russell Andrew Hall Company Secretary 2008-05-07 2012-05-02
Robert Malcolm Campbell Shannon Director 2008-04-28 2012-05-02
Duport Secretary Limited Nominated Secretary 2004-04-14 2008-04-28
Duport Director Limited Nominated Director 2004-04-14 2008-04-28

Related Directorships for Prism Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prism Cosec Limited SR TECHNICS UK LIMITEDCompany Secretary 2018-08-20 CURRENT 1919-04-25 Active
Prism Cosec Limited POSELANE LIMITEDCompany Secretary 2018-08-20 CURRENT 1987-05-08 Active
Prism Cosec Limited LACTALIS (UK) LIMITEDCompany Secretary 2018-08-20 CURRENT 1981-08-04 Active
Prism Cosec Limited CONVATEC LIMITEDCompany Secretary 2018-08-20 CURRENT 1977-04-21 Active
Prism Cosec Limited B.C.A. DIRECT LIMITEDCompany Secretary 2018-08-20 CURRENT 1996-08-30 Active
Prism Cosec Limited ARCUS INVESTMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 1998-06-11 Active
Prism Cosec Limited CYCLADIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 2002-05-24 Active
Prism Cosec Limited PUMA HERITAGE LIMITEDCompany Secretary 2018-08-20 CURRENT 2012-11-07 Active
Prism Cosec Limited AIR PARTNER AVIATION SERVICES LIMITEDCompany Secretary 2018-07-31 CURRENT 1999-11-10 Active
Prism Cosec Limited AVIATION COMPLIANCE LIMITEDCompany Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
Prism Cosec Limited CROSSFORGE LIMITEDCompany Secretary 2018-07-27 CURRENT 1976-12-13 Active
Prism Cosec Limited YOURFLOORS LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-04-05 Active
Prism Cosec Limited TILECO LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
Prism Cosec Limited SURFACE TILES LIMITEDCompany Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
Prism Cosec Limited TILECO (2012) BIDCO LIMITEDCompany Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
Prism Cosec Limited ASA INTERNATIONAL GROUP PLCCompany Secretary 2018-05-30 CURRENT 2018-05-14 Active
Prism Cosec Limited ISLINGTON WHARF MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2007-06-06 Active
Prism Cosec Limited ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2014-08-01 Active
Prism Cosec Limited ARISTA LABORATORIES EUROPE LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-12-12 Active
Prism Cosec Limited MPAC MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1973-09-06 Active
Prism Cosec Limited MPAC TOBACCO MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1979-06-15 Active
Prism Cosec Limited MPAC OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-12-21 CURRENT 1969-10-30 Active
Prism Cosec Limited MPAC MACHINE COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 1963-12-20 Active
Prism Cosec Limited THRISSELL LIMITEDCompany Secretary 2017-12-21 CURRENT 1982-09-29 Active
Prism Cosec Limited MOLMAC ENGINEERING LIMITEDCompany Secretary 2017-12-21 CURRENT 1984-11-22 Active
Prism Cosec Limited HARTSVALE LIMITEDCompany Secretary 2017-12-21 CURRENT 1966-01-17 Active
Prism Cosec Limited MPAC ITCM LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-07-25 Active
Prism Cosec Limited MPAC GROUP PLCCompany Secretary 2017-12-21 CURRENT 1912-10-18 Active
Prism Cosec Limited MPAC CORPORATE SERVICES LIMITEDCompany Secretary 2017-12-21 CURRENT 1998-10-29 Active
Prism Cosec Limited LEICESTERSHIRE NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
Prism Cosec Limited CHILDSCOPE EARLY YEARS EDUCATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES `A` LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
Prism Cosec Limited THE CHILDCARE CORPORATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2000-12-11 Active
Prism Cosec Limited GRANDIR UK LIMITEDCompany Secretary 2017-11-01 CURRENT 2016-12-12 Active
Prism Cosec Limited CONTOURGLOBAL LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-09-26 Active
Prism Cosec Limited MANAGEMENT CONSULTING GROUP PLCCompany Secretary 2017-08-30 CURRENT 1971-01-22 Active
Prism Cosec Limited SCANDIT LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Prism Cosec Limited ALFA FINANCIAL SOFTWARE HOLDINGS PLCCompany Secretary 2017-05-04 CURRENT 2017-04-06 Active
Prism Cosec Limited COLARB CAPITAL PLCCompany Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
Prism Cosec Limited XPS PENSIONS GROUP PLCCompany Secretary 2017-02-06 CURRENT 2012-11-02 Active
Prism Cosec Limited HOLLYWOOD BOWL GROUP PLCCompany Secretary 2016-09-29 CURRENT 2016-06-13 Active
Prism Cosec Limited REGIUS GOLD LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Prism Cosec Limited EVRAZ PLCCompany Secretary 2016-02-01 CURRENT 2011-09-23 Active
Prism Cosec Limited FEVERTREE DRINKS PLCCompany Secretary 2015-05-07 CURRENT 2013-02-22 Active
Prism Cosec Limited SANDSIV GROUP LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-06-03 Active
Prism Cosec Limited CLEAN FUEL TECHNOLOGY LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active
Prism Cosec Limited REGIUS RESOURCES GROUP LIMITEDCompany Secretary 2013-10-04 CURRENT 2013-10-04 Active
Prism Cosec Limited REGIUS SYNFUELS LIMITEDCompany Secretary 2013-09-30 CURRENT 2012-11-12 Active
Prism Cosec Limited IW NOMINEE LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
Prism Cosec Limited WATERSIDE PLACES (NOMINEE ONE) LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active
Prism Cosec Limited WATERSIDE PLACES (GENERAL PARTNER) LIMITEDCompany Secretary 2009-06-16 CURRENT 2002-01-29 Active
Prism Cosec Limited WATERSIDE PLACES (GP NOMINEE) LIMITEDCompany Secretary 2009-06-16 CURRENT 2006-03-30 Active
Prism Cosec Limited SILS LIMITEDCompany Secretary 2009-03-02 CURRENT 2001-09-19 Active
Prism Cosec Limited CARL ZEISS VISION UK LIMITEDCompany Secretary 2009-03-02 CURRENT 1993-07-23 Active
Prism Cosec Limited FRESNILLO MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-05-13 CURRENT 2008-01-24 Active
Prism Cosec Limited FRESNILLO PLCCompany Secretary 2008-04-15 CURRENT 2007-08-15 Active
Prism Cosec Limited BEST OF THE BEST PLCCompany Secretary 2008-03-17 CURRENT 1999-04-20 Active

Related Directorships for Colin James Lawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin James Lawson GRANDIR UK LIMITEDDirector 2017-11-01 CURRENT 2016-12-12 Active
Colin James Lawson LEICESTERSHIRE NURSERIES LIMITEDDirector 2017-09-18 CURRENT 2013-05-17 Active - Proposal to Strike off
Colin James Lawson CHILDSCOPE EARLY YEARS EDUCATION LIMITEDDirector 2017-09-18 CURRENT 2001-08-23 Active - Proposal to Strike off
Colin James Lawson MAGIC NURSERIES LIMITEDDirector 2017-09-18 CURRENT 2002-05-22 Active - Proposal to Strike off
Colin James Lawson MAGIC NURSERIES `A` LIMITEDDirector 2017-09-18 CURRENT 2004-05-25 Active - Proposal to Strike off
Colin James Lawson THE CHILDCARE CORPORATION LIMITEDDirector 2017-09-14 CURRENT 2000-12-11 Active

Related Directorships for Adrian Richard Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Richard Moore LEICESTERSHIRE NURSERIES LIMITEDDirector 2017-09-18 CURRENT 2013-05-17 Active - Proposal to Strike off
Adrian Richard Moore CHILDSCOPE EARLY YEARS EDUCATION LIMITEDDirector 2017-09-18 CURRENT 2001-08-23 Active - Proposal to Strike off
Adrian Richard Moore MAGIC NURSERIES LIMITEDDirector 2017-09-18 CURRENT 2002-05-22 Active - Proposal to Strike off
Adrian Richard Moore MAGIC NURSERIES `A` LIMITEDDirector 2017-09-18 CURRENT 2004-05-25 Active - Proposal to Strike off
Adrian Richard Moore GRANDIR UK LIMITEDDirector 2017-07-25 CURRENT 2016-12-12 Active
Adrian Richard Moore THE CHILDCARE CORPORATION LIMITEDDirector 2003-01-22 CURRENT 2000-12-11 Active