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Company Information for

CR CHILDCARE LIMITED

ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP,
Company Registration Number
05763645
Private Limited Company
Active

Company Overview

About Cr Childcare Ltd
CR CHILDCARE LIMITED was founded on 2006-03-30 and has its registered office in Burntwood. The organisation's status is listed as "Active". Cr Childcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CR CHILDCARE LIMITED
 
Legal Registered Office
ST MATTHEWS
SHAFTESBURY DRIVE
BURNTWOOD
WS7 9QP
Other companies in SL5
 
Previous Names
HOLME PARK DAY NURSERY LTD02/10/2013
CR CHILDCARE LIMITED25/09/2013
Filing Information
Company Number 05763645
Company ID Number 05763645
Date formed 2006-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CR CHILDCARE LIMITED
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Company Officers of CR CHILDCARE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW IRONS
 Director 2017-05-02
MATTHEW PETER MULLER
 Director 2017-10-06
CLARE PHIZACKLEA
 Director 2017-05-02
MARGARET JOSEPHINE RANDLES
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDMUND PATRICK EGGLESTON
 Director 2017-01-31 2017-09-29
CLARE ELIZABETH WILSON
 Director 2017-01-31 2017-07-18
CLARE ELIZABETH WILSON
 Company Secretary 2017-01-31 2017-05-02
CLAIRE SULE IRVING
 Company Secretary 2006-03-30 2017-01-31
CLAIRE SULE IRVING
 Director 2006-03-30 2017-01-31
RICHARD LESLIE IRVING
 Director 2006-03-30 2017-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-30 2006-03-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-30 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW IRONS LAUDER LEARNING LIMITED Director 2018-08-06 CURRENT 2004-01-15 Active
SIMON ANDREW IRONS DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
SIMON ANDREW IRONS EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
SIMON ANDREW IRONS MACE MONTESSORI SCHOOLS LIMITED Director 2018-05-21 CURRENT 1999-04-09 Active
SIMON ANDREW IRONS GREEN GABLES MONTESSORI SCHOOL LIMITED Director 2018-05-21 CURRENT 2003-04-14 Active
SIMON ANDREW IRONS GREEN GABLES PRIMARY SCHOOL LIMITED Director 2018-05-21 CURRENT 2011-12-05 Active
SIMON ANDREW IRONS PLAYTIME NURSERY LIMITED Director 2017-08-14 CURRENT 2008-01-10 Active
SIMON ANDREW IRONS TOYBOX PROPERTIES LIMITED Director 2017-08-01 CURRENT 2008-07-29 Active
SIMON ANDREW IRONS TOYBOX GREAT DENHAM LIMITED Director 2017-08-01 CURRENT 2012-11-16 Active
SIMON ANDREW IRONS CLAREMONT CHILDCARE LIMITED Director 2017-07-21 CURRENT 2003-05-07 Active
SIMON ANDREW IRONS EAGLE LEASING LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
SIMON ANDREW IRONS HAPPY CHILD (MOTTINGHAM) LIMITED Director 2017-05-02 CURRENT 2008-01-21 Active
SIMON ANDREW IRONS TREETOPS CLIPSTONE LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
SIMON ANDREW IRONS TREETOPS BELPER LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
SIMON ANDREW IRONS KINDERCARE (HARROGATE) LIMITED Director 2017-05-02 CURRENT 1992-08-17 Active
SIMON ANDREW IRONS CASHEW HOLDINGS LIMITED Director 2017-05-02 CURRENT 2007-04-26 Active
SIMON ANDREW IRONS HCL FINANCE LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
SIMON ANDREW IRONS HCL ACQUISITIONS LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
SIMON ANDREW IRONS HAPPY CHILD (SOUTHWARK) LIMITED Director 2017-05-02 CURRENT 2008-05-08 Active - Proposal to Strike off
SIMON ANDREW IRONS TOYBOX DAY NURSERIES LIMITED Director 2017-05-02 CURRENT 1998-04-17 Active
SIMON ANDREW IRONS THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-05-02 CURRENT 2005-02-14 Active
SIMON ANDREW IRONS TREETOPS NURSERIES (LONDON) LIMITED Director 2017-05-02 CURRENT 2009-01-20 Active
SIMON ANDREW IRONS TREETOPS CHEAM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS EPSOM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS TEDDINGTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS SUTTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-05-02 CURRENT 2009-11-21 Active
SIMON ANDREW IRONS QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-05-02 CURRENT 1995-05-12 Active
SIMON ANDREW IRONS FOREST NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2000-06-23 Active
SIMON ANDREW IRONS TREETOPS NURSERIES LIMITED Director 2017-05-02 CURRENT 1990-09-06 Active
SIMON ANDREW IRONS HAPPY CHILD LIMITED Director 2017-05-02 CURRENT 1997-01-14 Active
SIMON ANDREW IRONS EAGLE TARGET 4 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
MATTHEW PETER MULLER DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
MATTHEW PETER MULLER EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
MATTHEW PETER MULLER MACE MONTESSORI SCHOOLS LIMITED Director 2018-05-21 CURRENT 1999-04-09 Active
MATTHEW PETER MULLER GREEN GABLES MONTESSORI SCHOOL LIMITED Director 2018-05-21 CURRENT 2003-04-14 Active
MATTHEW PETER MULLER GREEN GABLES PRIMARY SCHOOL LIMITED Director 2018-05-21 CURRENT 2011-12-05 Active
MATTHEW PETER MULLER LAUDER LEARNING LIMITED Director 2018-01-29 CURRENT 2004-01-15 Active
MATTHEW PETER MULLER TREETOPS CLIPSTONE LIMITED Director 2017-10-06 CURRENT 2010-03-30 Active
MATTHEW PETER MULLER TREETOPS BELPER LIMITED Director 2017-10-06 CURRENT 2010-03-30 Active
MATTHEW PETER MULLER THE EDINBURGH NURSERY LIMITED Director 2017-10-06 CURRENT 2013-12-24 Active
MATTHEW PETER MULLER EARLY YEARS CHILD CARE LIMITED Director 2017-10-06 CURRENT 1989-12-27 Active
MATTHEW PETER MULLER KINDERCARE (HARROGATE) LIMITED Director 2017-10-06 CURRENT 1992-08-17 Active
MATTHEW PETER MULLER LILLIPUT (BROMPTON) LIMITED Director 2017-10-06 CURRENT 2005-02-16 Active
MATTHEW PETER MULLER CASHEW HOLDINGS LIMITED Director 2017-10-06 CURRENT 2007-04-26 Active
MATTHEW PETER MULLER HCL FINANCE LIMITED Director 2017-10-06 CURRENT 2007-06-08 Active
MATTHEW PETER MULLER HCL ACQUISITIONS LIMITED Director 2017-10-06 CURRENT 2007-06-08 Active
MATTHEW PETER MULLER HAPPY CHILD (SOUTHWARK) LIMITED Director 2017-10-06 CURRENT 2008-05-08 Active - Proposal to Strike off
MATTHEW PETER MULLER TOYBOX DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 1998-04-17 Active
MATTHEW PETER MULLER THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-10-06 CURRENT 2005-02-14 Active
MATTHEW PETER MULLER ROSEVALE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2005-04-19 Active
MATTHEW PETER MULLER Q DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 2005-09-27 Active
MATTHEW PETER MULLER PLAYTIME NURSERY LIMITED Director 2017-10-06 CURRENT 2008-01-10 Active
MATTHEW PETER MULLER TOYBOX PROPERTIES LIMITED Director 2017-10-06 CURRENT 2008-07-29 Active
MATTHEW PETER MULLER TREETOPS NURSERIES (LONDON) LIMITED Director 2017-10-06 CURRENT 2009-01-20 Active
MATTHEW PETER MULLER TREETOPS CHEAM LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS EPSOM LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS TEDDINGTON LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS SUTTON LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-10-06 CURRENT 2009-11-21 Active
MATTHEW PETER MULLER OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-10-06 CURRENT 2012-01-13 Active
MATTHEW PETER MULLER TOYBOX GREAT DENHAM LIMITED Director 2017-10-06 CURRENT 2012-11-16 Active
MATTHEW PETER MULLER GATFORD LIMITED Director 2017-10-06 CURRENT 1997-10-16 Active
MATTHEW PETER MULLER BUSY BEES DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 1965-10-15 Active
MATTHEW PETER MULLER JUST LEARNING LTD. Director 2017-10-06 CURRENT 1993-04-15 Active
MATTHEW PETER MULLER BUSY BEES EDUCATION & TRAINING LIMITED Director 2017-10-06 CURRENT 1995-02-24 Active
MATTHEW PETER MULLER QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-10-06 CURRENT 1995-05-12 Active
MATTHEW PETER MULLER BUSY BEES NURSERIES LIMITED Director 2017-10-06 CURRENT 1997-10-24 Active
MATTHEW PETER MULLER BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2017-10-06 CURRENT 1999-09-30 Active
MATTHEW PETER MULLER FOREST NURSERY INVESTMENTS LIMITED Director 2017-10-06 CURRENT 2000-06-23 Active
MATTHEW PETER MULLER MAJOR MINORS LIMITED Director 2017-10-06 CURRENT 2000-12-01 Active
MATTHEW PETER MULLER NU NU LIMITED Director 2017-10-06 CURRENT 2001-06-05 Active
MATTHEW PETER MULLER KIDS FIRST DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 2002-01-25 Active
MATTHEW PETER MULLER POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2017-10-06 CURRENT 2002-04-29 Active
MATTHEW PETER MULLER BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2006-10-04 Active
MATTHEW PETER MULLER EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Director 2017-10-06 CURRENT 2007-08-16 Active
MATTHEW PETER MULLER PAINTKEY LIMITED Director 2017-10-06 CURRENT 2007-10-02 Active
MATTHEW PETER MULLER JUST LEARNING MALLING LIMITED Director 2017-10-06 CURRENT 2009-08-13 Active
MATTHEW PETER MULLER BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 1989-06-28 Active
MATTHEW PETER MULLER CARESHARE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2000-09-20 Active
MATTHEW PETER MULLER CLAREMONT CHILDCARE LIMITED Director 2017-10-06 CURRENT 2003-05-07 Active
MATTHEW PETER MULLER TREETOPS NURSERIES LIMITED Director 2017-10-06 CURRENT 1990-09-06 Active
MATTHEW PETER MULLER BUSY BEES DAY NURSERIES (TRADING) LIMITED Director 2017-10-06 CURRENT 1996-07-25 Active
MATTHEW PETER MULLER CARING DAYCARE LIMITED Director 2017-10-06 CURRENT 1997-01-02 Active
MATTHEW PETER MULLER HAPPY CHILD LIMITED Director 2017-10-06 CURRENT 1997-01-14 Active
MATTHEW PETER MULLER LEARNING JUST LIMITED Director 2017-10-06 CURRENT 2001-11-28 Active
CLARE PHIZACKLEA DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
CLARE PHIZACKLEA EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
CLARE PHIZACKLEA TOYBOX PROPERTIES LIMITED Director 2017-08-01 CURRENT 2008-07-29 Active
CLARE PHIZACKLEA TOYBOX GREAT DENHAM LIMITED Director 2017-08-01 CURRENT 2012-11-16 Active
CLARE PHIZACKLEA CLAREMONT CHILDCARE LIMITED Director 2017-07-21 CURRENT 2003-05-07 Active
CLARE PHIZACKLEA THE EDINBURGH NURSERY LIMITED Director 2017-06-30 CURRENT 2013-12-24 Active
CLARE PHIZACKLEA HAPPY CHILD (MOTTINGHAM) LIMITED Director 2017-05-02 CURRENT 2008-01-21 Active
CLARE PHIZACKLEA TREETOPS CLIPSTONE LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
CLARE PHIZACKLEA TREETOPS BELPER LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
CLARE PHIZACKLEA KINDERCARE (HARROGATE) LIMITED Director 2017-05-02 CURRENT 1992-08-17 Active
CLARE PHIZACKLEA CASHEW HOLDINGS LIMITED Director 2017-05-02 CURRENT 2007-04-26 Active
CLARE PHIZACKLEA HCL FINANCE LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
CLARE PHIZACKLEA HCL ACQUISITIONS LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
CLARE PHIZACKLEA HAPPY CHILD (SOUTHWARK) LIMITED Director 2017-05-02 CURRENT 2008-05-08 Active - Proposal to Strike off
CLARE PHIZACKLEA TOYBOX DAY NURSERIES LIMITED Director 2017-05-02 CURRENT 1998-04-17 Active
CLARE PHIZACKLEA THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-05-02 CURRENT 2005-02-14 Active
CLARE PHIZACKLEA TREETOPS NURSERIES (LONDON) LIMITED Director 2017-05-02 CURRENT 2009-01-20 Active
CLARE PHIZACKLEA TREETOPS CHEAM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS EPSOM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS TEDDINGTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS SUTTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-05-02 CURRENT 2009-11-21 Active
CLARE PHIZACKLEA OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2012-01-13 Active
CLARE PHIZACKLEA QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-05-02 CURRENT 1995-05-12 Active
CLARE PHIZACKLEA FOREST NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2000-06-23 Active
CLARE PHIZACKLEA TREETOPS NURSERIES LIMITED Director 2017-05-02 CURRENT 1990-09-06 Active
CLARE PHIZACKLEA HAPPY CHILD LIMITED Director 2017-05-02 CURRENT 1997-01-14 Active
CLARE PHIZACKLEA GATFORD LIMITED Director 2016-09-01 CURRENT 1997-10-16 Active
CLARE PHIZACKLEA POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2002-04-29 Active
CLARE PHIZACKLEA BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2016-04-29 CURRENT 1999-09-30 Active
CLARE PHIZACKLEA BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 2006-10-04 Active
MARGARET JOSEPHINE RANDLES DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
MARGARET JOSEPHINE RANDLES EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
MARGARET JOSEPHINE RANDLES MACE MONTESSORI SCHOOLS LIMITED Director 2018-06-01 CURRENT 1999-04-09 Active
MARGARET JOSEPHINE RANDLES GREEN GABLES MONTESSORI SCHOOL LIMITED Director 2018-06-01 CURRENT 2003-04-14 Active
MARGARET JOSEPHINE RANDLES GREEN GABLES PRIMARY SCHOOL LIMITED Director 2018-06-01 CURRENT 2011-12-05 Active
MARGARET JOSEPHINE RANDLES EAGLE TARGET 3 LIMITED Director 2017-12-31 CURRENT 2015-09-03 Active
MARGARET JOSEPHINE RANDLES PLAYTIME NURSERY LIMITED Director 2017-08-14 CURRENT 2008-01-10 Active
MARGARET JOSEPHINE RANDLES TOYBOX PROPERTIES LIMITED Director 2017-08-01 CURRENT 2008-07-29 Active
MARGARET JOSEPHINE RANDLES TOYBOX GREAT DENHAM LIMITED Director 2017-08-01 CURRENT 2012-11-16 Active
MARGARET JOSEPHINE RANDLES CLAREMONT CHILDCARE LIMITED Director 2017-07-21 CURRENT 2003-05-07 Active
MARGARET JOSEPHINE RANDLES THE EDINBURGH NURSERY LIMITED Director 2017-06-30 CURRENT 2013-12-24 Active
MARGARET JOSEPHINE RANDLES EAGLE LEASING LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
MARGARET JOSEPHINE RANDLES HAPPY CHILD (MOTTINGHAM) LIMITED Director 2017-05-02 CURRENT 2008-01-21 Active
MARGARET JOSEPHINE RANDLES TREETOPS CLIPSTONE LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
MARGARET JOSEPHINE RANDLES TREETOPS BELPER LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
MARGARET JOSEPHINE RANDLES KINDERCARE (HARROGATE) LIMITED Director 2017-05-02 CURRENT 1992-08-17 Active
MARGARET JOSEPHINE RANDLES CASHEW HOLDINGS LIMITED Director 2017-05-02 CURRENT 2007-04-26 Active
MARGARET JOSEPHINE RANDLES HCL FINANCE LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
MARGARET JOSEPHINE RANDLES HCL ACQUISITIONS LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
MARGARET JOSEPHINE RANDLES HAPPY CHILD (SOUTHWARK) LIMITED Director 2017-05-02 CURRENT 2008-05-08 Active - Proposal to Strike off
MARGARET JOSEPHINE RANDLES TOYBOX DAY NURSERIES LIMITED Director 2017-05-02 CURRENT 1998-04-17 Active
MARGARET JOSEPHINE RANDLES THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-05-02 CURRENT 2005-02-14 Active
MARGARET JOSEPHINE RANDLES TREETOPS NURSERIES (LONDON) LIMITED Director 2017-05-02 CURRENT 2009-01-20 Active
MARGARET JOSEPHINE RANDLES TREETOPS CHEAM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS EPSOM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS TEDDINGTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS SUTTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-05-02 CURRENT 2009-11-21 Active
MARGARET JOSEPHINE RANDLES QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-05-02 CURRENT 1995-05-12 Active
MARGARET JOSEPHINE RANDLES FOREST NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2000-06-23 Active
MARGARET JOSEPHINE RANDLES TREETOPS NURSERIES LIMITED Director 2017-05-02 CURRENT 1990-09-06 Active
MARGARET JOSEPHINE RANDLES HAPPY CHILD LIMITED Director 2017-05-02 CURRENT 1997-01-14 Active
MARGARET JOSEPHINE RANDLES OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-04-06 CURRENT 2012-01-13 Active
MARGARET JOSEPHINE RANDLES EAGLE TARGET 4 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
MARGARET JOSEPHINE RANDLES GATFORD LIMITED Director 2016-09-01 CURRENT 1997-10-16 Active
MARGARET JOSEPHINE RANDLES POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2002-04-29 Active
MARGARET JOSEPHINE RANDLES BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2016-04-29 CURRENT 1999-09-30 Active
MARGARET JOSEPHINE RANDLES BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 2006-10-04 Active
MARGARET JOSEPHINE RANDLES EAGLE BIDCO LIMITED Director 2016-02-15 CURRENT 2013-10-18 Active
MARGARET JOSEPHINE RANDLES KIDS FIRST DAY NURSERIES LIMITED Director 2015-12-16 CURRENT 2002-01-25 Active
MARGARET JOSEPHINE RANDLES ROSEVALE HOLDINGS LIMITED Director 2014-05-30 CURRENT 2005-04-19 Active
MARGARET JOSEPHINE RANDLES MAJOR MINORS LIMITED Director 2014-05-30 CURRENT 2000-12-01 Active
MARGARET JOSEPHINE RANDLES CARING DAYCARE LIMITED Director 2014-05-30 CURRENT 1997-01-02 Active
MARGARET JOSEPHINE RANDLES KINDER NURSERIES LTD Director 2014-03-03 CURRENT 1990-02-07 Active
MARGARET JOSEPHINE RANDLES LILLIPUT CHILDCARE SERVICES LIMITED Director 2014-03-03 CURRENT 2002-09-09 Active
MARGARET JOSEPHINE RANDLES LILLIPUT (BROMPTON) LIMITED Director 2014-03-03 CURRENT 2005-02-16 Active
MARGARET JOSEPHINE RANDLES PAINTKEY LIMITED Director 2014-03-03 CURRENT 2007-10-02 Active
MARGARET JOSEPHINE RANDLES EAGLE TOPCO LIMITED Director 2013-10-30 CURRENT 2013-10-18 Active
MARGARET JOSEPHINE RANDLES EAGLE TARGET LIMITED Director 2013-10-30 CURRENT 2009-05-12 Active
MARGARET JOSEPHINE RANDLES BUSY BEES HOLDINGS LIMITED Director 2012-12-01 CURRENT 2009-05-12 Active
MARGARET JOSEPHINE RANDLES JUST LEARNING LTD. Director 2012-09-01 CURRENT 1993-04-15 Active
MARGARET JOSEPHINE RANDLES BUSY BEES EDUCATION & TRAINING LIMITED Director 2012-09-01 CURRENT 1995-02-24 Active
MARGARET JOSEPHINE RANDLES NU NU LIMITED Director 2012-09-01 CURRENT 2001-06-05 Active
MARGARET JOSEPHINE RANDLES JUST LEARNING MALLING LIMITED Director 2012-09-01 CURRENT 2009-08-13 Active
MARGARET JOSEPHINE RANDLES BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2012-09-01 CURRENT 1989-06-28 Active
MARGARET JOSEPHINE RANDLES CARESHARE HOLDINGS LIMITED Director 2012-09-01 CURRENT 2000-09-20 Active
MARGARET JOSEPHINE RANDLES LEARNING JUST LIMITED Director 2012-09-01 CURRENT 2001-11-28 Active
MARGARET JOSEPHINE RANDLES EARLY YEARS CHILD CARE LIMITED Director 2011-12-30 CURRENT 1989-12-27 Active
MARGARET JOSEPHINE RANDLES EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Director 2011-12-30 CURRENT 2007-08-16 Active
MARGARET JOSEPHINE RANDLES Q DAY NURSERIES LIMITED Director 2011-06-30 CURRENT 2005-09-27 Active
MARGARET JOSEPHINE RANDLES BUSY BEES NURSERIES LIMITED Director 2010-09-22 CURRENT 1997-10-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS
2023-09-04APPOINTMENT TERMINATED, DIRECTOR MARGARET JOSEPHINE RANDLES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA
2023-09-04DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057636450003
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 057636450004
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19SH19Statement of capital on 2019-09-19 GBP 1
2019-06-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-10SH20Statement by Directors
2019-06-10CAP-SSSolvency Statement dated 31/12/18
2019-06-10RES13Resolutions passed:
  • Deed of assignment 01/05/2019
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057636450003
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR MATTHEW PETER MULLER
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDMUND PATRICK EGGLESTON
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH WILSON
2017-06-16MEM/ARTSARTICLES OF ASSOCIATION
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057636450002
2017-05-03AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-05-02AP01DIRECTOR APPOINTED MRS CLARE PHIZACKLEA
2017-05-02AP01DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES
2017-05-02AP01DIRECTOR APPOINTED MR SIMON ANDREW IRONS
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 1 st. James Court, Friar Gate Derby DE1 1BT England
2017-05-02TM02Termination of appointment of Clare Elizabeth Wilson on 2017-05-02
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057636450001
2017-02-17AP03Appointment of Ms Clare Elizabeth Wilson as company secretary on 2017-01-31
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM The Courtyard High Street Ascot Berkshire SL5 7HP
2017-02-16TM02Termination of appointment of Claire Sule Irving on 2017-01-31
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IRVING
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE IRVING
2017-02-16AP01DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON
2017-02-16AP01DIRECTOR APPOINTED MS CLARE ELIZABETH WILSON
2017-01-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0130/03/16 FULL LIST
2015-12-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-05-11AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0130/03/15 FULL LIST
2014-06-05AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-22AA01PREVEXT FROM 31/08/2013 TO 30/09/2013
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0130/03/14 FULL LIST
2013-10-02RES15CHANGE OF NAME 27/09/2013
2013-10-02CERTNMCOMPANY NAME CHANGED HOLME PARK DAY NURSERY LTD CERTIFICATE ISSUED ON 02/10/13
2013-09-25RES15CHANGE OF NAME 17/09/2013
2013-09-25CERTNMCOMPANY NAME CHANGED CR CHILDCARE LIMITED CERTIFICATE ISSUED ON 25/09/13
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057636450001
2013-04-09AR0130/03/13 FULL LIST
2012-10-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-03-30AR0130/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE IRVING / 27/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SULE IRVING / 27/03/2012
2012-01-12AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-27AR0130/03/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION FULL
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM C/O LEADBETTER STAFF SUITE 4 LEXHAM CHAMBERS 3-6 COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QL ENGLAND
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O LEADBETTER STAFF 2ND FLOOR PARK HSE PARK STREET, MAIDENHEAD BERKSHIRE SL6 1SF
2010-07-19AR0130/03/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE IRVING / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SULE IRVING / 01/10/2009
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-09DISS40DISS40 (DISS40(SOAD))
2010-03-08AR0130/03/09 FULL LIST
2010-01-26GAZ1FIRST GAZETTE
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-04225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2007-06-27363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-04-25288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CR 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 Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against CR CHILDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CR CHILDCARE LIMITED

Intangible Assets
Patents
We have not found any records of CR CHILDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CR CHILDCARE LIMITED
Trademarks
We have not found any records of CR CHILDCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CR CHILDCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-03-30 GBP £1,000 TPP - Private Contractors
Wokingham Council 2015-03-25 GBP £13,014 TPP - Private Contractors
Wokingham Council 2014-11-17 GBP £8,930 TPP - Private Contractors
Wokingham Council 2014-07-18 GBP £13,116
Wokingham Council 2014-03-24 GBP £12,285
Wokingham Council 2013-11-18 GBP £8,229
Wokingham Council 2013-07-04 GBP £11,742
Wokingham Council 2013-03-22 GBP £7,772

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CR 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 TypeProposal to Strike Off
Defending partyCR CHILDCARE LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CR 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 CR CHILDCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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