CRYSTAL CHILDCARE LIMITED - Pre-primary education - A business based in ENGLAND registered with Companies House

Company Overview

About Crystal Childcare Ltd

CRYSTAL CHILDCARE LIMITED was founded on 1998-02-27 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Crystal Childcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRYSTAL CHILDCARE LIMITED

TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF Other companies in SE26

Filing Information

Company Number		03518977
Company ID Number		03518977
Date formed		1998-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 17:06:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL CHILDCARE LIMITED

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Company Officers of CRYSTAL CHILDCARE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DUFFY	Company Secretary	2017-02-15
LORRAINE DUFFY	Director	1998-02-27
PAUL ANTHONY DUFFY	Director	1998-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM BROCKWELL	Company Secretary	1998-02-27	2017-02-15
SHEILA HORTON	Director	1998-02-27	2002-03-31
DOROTHY MAY GRAEME	Nominated Secretary	1998-02-27	1998-02-27
LESLEY JOYCE GRAEME	Nominated Director	1998-02-27	1998-02-27

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Early Years Educator	London	We are currently seeking enthusiastic, qualified and motivated Early Years Practitioners and Teachers to join our company. The positions are a full time post	2016-04-15
Room Leaders	London	We are currently seeking enthusiastic, qualified and motivated Room Leaders for our pre school and baby room. The positions are a full time post based on 43	2015-12-01

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-22		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-22		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-22		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES LAWSON
2024-03-22		Termination of appointment of Prism Cosec Limited on 2024-02-29
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-30		Change of details for Three Little Birds Nurseries Holdings Ltd as a person with significant control on 2022-11-02
2023-12-13		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GOULD
2023-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-02		DIRECTOR APPOINTED MR MATTHEW JON MOORE
2023-03-02		DIRECTOR APPOINTED MS HEATHER YOUNG
2023-03-01		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-04	CH01	Director's details changed for Ms Charlotte Gould on 2022-10-31
2022-11-03	AP04	Appointment of Prism Cosec Limited as company secretary on 2022-10-31
2022-11-03	AP01	DIRECTOR APPOINTED MS LYDIA JOY HOPPER
2022-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW MORRIS
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England
2022-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035189770005
2022-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035189770007
2022-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035189770007
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-09-22	CH01	Director's details changed for Mr James Morris on 2022-09-21
2022-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/22 FROM 2 Springwood Drive Stone Staffordshire ST15 8TU England
2022-04-28		REGISTRATION OF A CHARGE / CHARGE CODE 035189770007
2022-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035189770007
2022-02-15		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035189770006
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-09	AA01	Current accounting period extended from 31/10/20 TO 31/12/20
2020-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035189770005
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNE LUMSDEN-EARLE
2020-01-31	AP01	DIRECTOR APPOINTED MS CHARLOTTE GOULD
2020-01-20	RES01	ADOPT ARTICLES 20/01/20
2020-01-20	CC04	Statement of company's objects
2020-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035189770004
2020-01-16	PSC07	CESSATION OF LORRAINE GAIL DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16	PSC02	Notification of Three Little Birds Nurseries Holdings Ltd as a person with significant control on 2020-01-08
2020-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035189770002
2020-01-10	AP01	DIRECTOR APPOINTED MR NEVILLE BARRY KAHN
2020-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/20 FROM Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England
2020-01-09	AP01	DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS
2020-01-09	TM02	Termination of appointment of Paul Duffy on 2020-01-08
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE GAIL DUFFY
2019-12-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE GAIL DUFFY
2019-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035189770002
2019-06-21	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England
2018-07-16	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-03-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	AP03	Appointment of Mr Paul Duffy as company secretary on 2017-02-15
2017-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DUFFY / 15/02/2017
2017-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DUFFY / 15/02/2017
2017-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DUFFY / 15/02/2017
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/17 FROM , 202 Venner Road, London, SE26 5HT
2017-02-15	TM02	Termination of appointment of Adam Brockwell on 2017-02-15
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	27/02/16 ANNUAL RETURN FULL LIST
2016-02-05	CH01	Director's details changed for Lorraine Duffy on 2016-02-05
2015-07-14	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	27/02/15 ANNUAL RETURN FULL LIST
2015-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADAM BROCKWELL on 2015-01-01
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07	AR01	27/02/14 ANNUAL RETURN FULL LIST
2014-03-07	CH01	Director's details changed for Lorraine Duffy on 2014-01-01
2013-07-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	27/02/12 FULL LIST
2011-07-26	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-03	AR01	27/02/11 FULL LIST
2011-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BROCKWELL-LOW / 13/11/2009
2010-07-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-05	AR01	27/02/10 FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DUFFY / 15/11/2009
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DUFFY / 15/11/2009
2009-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THE PIROGUE SUITE 30 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PA
2009-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, THE PIROGUE SUITE, 30 BROOMFIELD ROAD BEXLEYHEATH, KENT, DA6 7PA
2009-11-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2009-03-31	DISS40	DISS40 (DISS40(SOAD))
2009-03-30	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-24	GAZ1	FIRST GAZETTE
2008-04-15	AA	31/10/06 TOTAL EXEMPTION FULL
2008-04-03	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-03-20	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-04-10	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-06-24	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CAIRNS HOUSE 23 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PD
2004-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CAIRNS HOUSE, 23 BROOMFIELD ROAD, BEXLEYHEATH, KENT DA6 7PD
2004-03-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2004-03-18	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-03	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-10-10	88(2)R	AD 31/10/00--------- £ SI 98@1
2002-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-07	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-06-07	288b	DIRECTOR RESIGNED
2002-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-03-28	363s	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: THE CHISLEHURST SUITE 28 HIGH STREET CHISLEHURST KENT BR7 5AN
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: THE CHISLEHURST SUITE, 28 HIGH STREET, CHISLEHURST, KENT BR7 5AN
2000-04-19	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-09	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-09	363s	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-15	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/98 FROM: BEECH HOUSE BRIGHTON ROAD PURLEY SURREY CR8 2BH
1998-10-09	288a	NEW SECRETARY APPOINTED
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-04-14	288b	SECRETARY RESIGNED
1998-04-14	288b	DIRECTOR RESIGNED
1998-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to CRYSTAL CHILDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-24

Fines / Sanctions

No fines or sanctions have been issued against CRYSTAL CHILDCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1999-03-18	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 295,686
Creditors Due Within One Year	2011-11-01	£ 40,783

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CRYSTAL CHILDCARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 2,207
Current Assets	2011-11-01	£ 22,645
Debtors	2011-11-01	£ 20,438
Fixed Assets	2011-11-01	£ 308,334
Shareholder Funds	2011-11-01	£ 5,490
Tangible Fixed Assets	2011-11-01	£ 308,334

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRYSTAL CHILDCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRYSTAL CHILDCARE LIMITED

Trademarks

We have not found any records of CRYSTAL CHILDCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYSTAL CHILDCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CRYSTAL CHILDCARE LIMITED are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where CRYSTAL CHILDCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CRYSTAL CHILDCARE LIMITED	Event Date	2009-03-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRYSTAL CHILDCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRYSTAL CHILDCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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