Active
Company Information for CASHEW HOLDINGS LIMITED
ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP,
|
Company Registration Number
06227755
Private Limited Company
Active |
Company Name | ||
---|---|---|
CASHEW HOLDINGS LIMITED | ||
Legal Registered Office | ||
ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD WS7 9QP Other companies in DE1 | ||
Previous Names | ||
|
Company Number | 06227755 | |
---|---|---|
Company ID Number | 06227755 | |
Date formed | 2007-04-26 | |
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 | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:40:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASHEW HOLDINGS LLC | 2926 AVENUE L Kings BROOKLYN NY 11210 | Active | Company formed on the 2012-02-28 | |
CASHEW HOLDINGS INC | Delaware | Unknown | ||
CASHEW HOLDINGS AMERICAS INC. | 122 E. 42ND ST., 18TH FL. NEW YORK NY 10168 | Active | Company formed on the 2017-04-28 | |
Cashew Holdings Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW IRONS |
||
MATTHEW PETER MULLER |
||
CLARE PHIZACKLEA |
||
MARGARET JOSEPHINE RANDLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EGGLESTON |
Director | ||
CLARE ELIZABETH WILSON |
Director | ||
CLARE ELIZABETH WILSON |
Company Secretary | ||
DAVID HANCOCK |
Director | ||
ALAN JAMES PROTO |
Director | ||
NIGEL KENNETH ELSLEY |
Director | ||
HARRY ABRAHAM HYMAN |
Director | ||
NEXUS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROGER ISAAC |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAUDER LEARNING LIMITED | Director | 2018-08-06 | CURRENT | 2004-01-15 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-05-21 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2011-12-05 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-08-14 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
EAGLE LEASING LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
HCL FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
EAGLE TARGET 4 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-05-21 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2011-12-05 | Active | |
LAUDER LEARNING LIMITED | Director | 2018-01-29 | CURRENT | 2004-01-15 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-10-06 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-10-06 | CURRENT | 2010-03-30 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-24 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2017-10-06 | CURRENT | 1989-12-27 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-10-06 | CURRENT | 1992-08-17 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-16 | Active | |
CR CHILDCARE LIMITED | Director | 2017-10-06 | CURRENT | 2006-03-30 | Active | |
HCL FINANCE LIMITED | Director | 2017-10-06 | CURRENT | 2007-06-08 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-10-06 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-14 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2005-04-19 | Active | |
Q DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 2005-09-27 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-29 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-10-06 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-10-06 | CURRENT | 2009-11-21 | Active | |
OAK TREE NURSERY INVESTMENTS LIMITED | Director | 2017-10-06 | CURRENT | 2012-01-13 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-10-06 | CURRENT | 2012-11-16 | Active | |
GATFORD LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-16 | Active | |
BUSY BEES DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1965-10-15 | Active | |
JUST LEARNING LTD. | Director | 2017-10-06 | CURRENT | 1993-04-15 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-24 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 1995-05-12 | Active | |
BUSY BEES NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-24 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1999-09-30 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-23 | Active | |
MAJOR MINORS LIMITED | Director | 2017-10-06 | CURRENT | 2000-12-01 | Active | |
NU NU LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-05 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 2002-01-25 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2002-04-29 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2006-10-04 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2017-10-06 | CURRENT | 2007-08-16 | Active | |
PAINTKEY LIMITED | Director | 2017-10-06 | CURRENT | 2007-10-02 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2017-10-06 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2000-09-20 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-10-06 | CURRENT | 2003-05-07 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1990-09-06 | Active | |
BUSY BEES DAY NURSERIES (TRADING) LIMITED | Director | 2017-10-06 | CURRENT | 1996-07-25 | Active | |
CARING DAYCARE LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-02 | Active | |
HAPPY CHILD LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-14 | Active | |
LEARNING JUST LIMITED | Director | 2017-10-06 | CURRENT | 2001-11-28 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
HCL FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
OAK TREE NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2012-01-13 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-06-01 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-06-01 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-06-01 | CURRENT | 2011-12-05 | Active | |
EAGLE TARGET 3 LIMITED | Director | 2017-12-31 | CURRENT | 2015-09-03 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-08-14 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
EAGLE LEASING LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
HCL FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
OAK TREE NURSERY INVESTMENTS LIMITED | Director | 2017-04-06 | CURRENT | 2012-01-13 | Active | |
EAGLE TARGET 4 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
EAGLE BIDCO LIMITED | Director | 2016-02-15 | CURRENT | 2013-10-18 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2015-12-16 | CURRENT | 2002-01-25 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2005-04-19 | Active | |
MAJOR MINORS LIMITED | Director | 2014-05-30 | CURRENT | 2000-12-01 | Active | |
CARING DAYCARE LIMITED | Director | 2014-05-30 | CURRENT | 1997-01-02 | Active | |
KINDER NURSERIES LTD | Director | 2014-03-03 | CURRENT | 1990-02-07 | Active | |
LILLIPUT CHILDCARE SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 2002-09-09 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2014-03-03 | CURRENT | 2005-02-16 | Active | |
PAINTKEY LIMITED | Director | 2014-03-03 | CURRENT | 2007-10-02 | Active | |
EAGLE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-18 | Active | |
EAGLE TARGET LIMITED | Director | 2013-10-30 | CURRENT | 2009-05-12 | Active | |
BUSY BEES HOLDINGS LIMITED | Director | 2012-12-01 | CURRENT | 2009-05-12 | Active | |
JUST LEARNING LTD. | Director | 2012-09-01 | CURRENT | 1993-04-15 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2012-09-01 | CURRENT | 1995-02-24 | Active | |
NU NU LIMITED | Director | 2012-09-01 | CURRENT | 2001-06-05 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2012-09-01 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2012-09-01 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2000-09-20 | Active | |
LEARNING JUST LIMITED | Director | 2012-09-01 | CURRENT | 2001-11-28 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2011-12-30 | CURRENT | 1989-12-27 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2011-12-30 | CURRENT | 2007-08-16 | Active | |
Q DAY NURSERIES LIMITED | Director | 2011-06-30 | CURRENT | 2005-09-27 | Active | |
BUSY BEES NURSERIES LIMITED | Director | 2010-09-22 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET JOSEPHINE RANDLES | ||
DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062277550002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-31 GBP 1.00000 | |
CAP-SS | Solvency Statement dated 18/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062277550004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062277550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH WILSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062277550002 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O C/O Treetops Nurseries Limited 1 st. James Court, Friar Gate Derby DE1 1BT | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES | |
TM02 | Termination of appointment of Clare Elizabeth Wilson on 2017-05-02 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS | |
AP01 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 7172203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/04/2017 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 7172203 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 7172203 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 7172203 | |
AR01 | 26/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHARLES EGGLESTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK | |
AR01 | 26/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/04/12 FULL LIST | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 7172203 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE CAP 29/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID HANCOCK | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O TREETOPS NURSERIES LIMITED 1 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MS CLARE ELIZABETH WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH ELSLEY / 24/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ISAAC | |
AR01 | 26/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 26/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES13 | RE SECT 175 OF 2006 ACT 15/01/2009 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR, GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROTO / 01/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/2008 FROM ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 07/04/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ACRAMAN (453) LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CASHEW HOLDINGS LIMITED are:
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