Active
Company Information for BRITAX CHILDCARE INVESTMENTS LIMITED
Building A Riverside Way, Watchmoor Park, Camberley, SURREY, GU15 3YL,
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Company Registration Number
00759349
Private Limited Company
Active |
Company Name | |
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BRITAX CHILDCARE INVESTMENTS LIMITED | |
Legal Registered Office | |
Building A Riverside Way Watchmoor Park Camberley SURREY GU15 3YL Other companies in KT16 | |
Company Number | 00759349 | |
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Company ID Number | 00759349 | |
Date formed | 1963-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-10 | |
Return next due | 2025-12-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-11 14:55:32 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GUSTAVSSON |
||
MARKUS NAGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLIFFORD SKERTCHLY |
Company Secretary | ||
PAUL CLIFFORD SKERTCHLY |
Director | ||
KARL KAHOFER |
Director | ||
ZEINA JALAL BAIN |
Director | ||
ANDREW RICHARD BURGESS |
Director | ||
ANDREW JOHN STAFFORD |
Director | ||
NEVILLE KEITH BONEHILL |
Company Secretary | ||
NEVILLE KEITH BONEHILL |
Director | ||
BRITAX INTERNATIONAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN LESLIE DUFFIELD |
Director | ||
STUART DAVID MCCASLIN |
Director | ||
DOUGLAS GRANT ROBERTSON |
Director | ||
BERNARD DESMOND BROGAN |
Director | ||
MARK ANTHONY ELLSMORE |
Director | ||
RICHARD EGERTON CHRISTOPHER MARTON |
Director | ||
RAYMOND THORNE |
Director | ||
PETER TURNBULL |
Director | ||
ANTHONY DAVID DAWSON |
Director | ||
THOMAS CHARLES CANNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CC1XF HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
CC 2 (2011) LIMITED | Director | 2015-04-01 | CURRENT | 2010-12-13 | Liquidation | |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1972-11-16 | Active - Proposal to Strike off | |
BRITAX CHILDCARE LIMITED | Director | 2015-04-01 | CURRENT | 2000-02-21 | Active | |
BRITAX CHILDCARE GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2003-10-22 | Active | |
BRITAX CHILDCARE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2005-08-24 | Active | |
CC 4 (2011) LIMITED | Director | 2015-04-01 | CURRENT | 2010-11-10 | Active | |
BRITAX EXCELSIOR LIMITED | Director | 2015-04-01 | CURRENT | 1934-11-30 | Active | |
BRITAX LIMITED | Director | 2015-04-01 | CURRENT | 1940-06-14 | Active - Proposal to Strike off | |
BRITAX CHILD SAFETY LIMITED | Director | 2015-04-01 | CURRENT | 1931-12-15 | Active - Proposal to Strike off | |
CC 1 (2011) LIMITED | Director | 2013-08-21 | CURRENT | 2010-12-13 | Liquidation | |
BRITAX GROUP LIMITED | Director | 2013-08-21 | CURRENT | 2010-12-13 | Active | |
CC 1 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Liquidation | |
CC 2 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Liquidation | |
CC1XF HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-05-27 | Liquidation | |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1972-11-16 | Active - Proposal to Strike off | |
BRITAX CHILDCARE LIMITED | Director | 2016-03-14 | CURRENT | 2000-02-21 | Active | |
BRITAX CHILDCARE GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2003-10-22 | Active | |
BRITAX CHILDCARE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2005-08-24 | Active | |
CC 4 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-11-10 | Active | |
BRITAX GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Active | |
BRITAX EXCELSIOR LIMITED | Director | 2016-03-14 | CURRENT | 1934-11-30 | Active | |
BRITAX LIMITED | Director | 2016-03-14 | CURRENT | 1940-06-14 | Active - Proposal to Strike off | |
BRITAX CHILD SAFETY LIMITED | Director | 2016-03-14 | CURRENT | 1931-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED ANTOINE CHULIA | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK HINDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PACHARIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NATHAN FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND | |
AP01 | DIRECTOR APPOINTED JOSEPH COPELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANK HINDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007593490005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007593490004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WECCARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LACIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 13100242 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 13100242 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 13100242 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 13100242 | |
AR01 | 07/06/16 FULL LIST | |
AR01 | 07/06/16 FULL LIST | |
TM02 | Termination of appointment of Paul Clifford Skertchly on 2016-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD SKERTCHLY | |
AP01 | DIRECTOR APPOINTED MR MARKUS NAGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 13100242 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | |
AP01 | DIRECTOR APPOINTED MR PAUL GUSTAVSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 13100242 | |
AR01 | 10/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007593490004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 THE GREEN SILVERLESS STREET MARLBOROUGH WILTSHIRE SN8 1AL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 1 CHURCHILL WAY WEST ANDOVER HAMPSHIRE SP10 3UW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BRITAX CHILDCARE GERMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/03 | |
363a | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT) | ||
DEBENTURE ACCESSION DEED | Satisfied | COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
SECURITY ACCESSION DEED REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | LEHMAN COMMERCIAL PAPER INC. (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITAX CHILDCARE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITAX CHILDCARE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |