Company Information for PEPPERBERRY DAY NURSERIES LTD
65-67 PARKFIELD ROAD, LIVERPOOL, MERSEYSIDE, L17 4LE,
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Company Registration Number
07600976
Private Limited Company
Active |
Company Name | |
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PEPPERBERRY DAY NURSERIES LTD | |
Legal Registered Office | |
65-67 PARKFIELD ROAD LIVERPOOL MERSEYSIDE L17 4LE Other companies in L17 | |
Company Number | 07600976 | |
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Company ID Number | 07600976 | |
Date formed | 2011-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:11:13 |
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Officer | Role | Date Appointed |
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ANTHONY CHUKUEMEKA AKARAONYE |
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CHARLES ANTHONY WHITTLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCAFFERTY PARTNERS LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
AVIGNON PROPERTY MANAGEMENT LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
RESEARCH AETHER LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
PROSPI SPV 20 LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2018-05-15 | |
PROSPI SPV 13 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 16 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 14 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 15 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 12 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 18 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 17 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 19 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 11 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2018-05-15 | |
PROSPI SPV 10 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2018-05-15 | |
FINTECH FINANCE LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
PB SPV 10 LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-18 | Dissolved 2016-12-20 | |
PROSPI LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PROSPI NOMINEE LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
MCCAFFERTY ASSET MANAGEMENT HOLDING LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
MCCAFFERTY CAPITAL PARTNERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ENSCO 1100 LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
ACCELERATE LEARNING LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ACCELERATE LEARNING CENTRES LIMITED | Director | 2013-04-16 | CURRENT | 2012-10-25 | Dissolved 2016-03-08 | |
IBUYANY LIMITED | Director | 2013-02-18 | CURRENT | 2010-08-17 | Dissolved 2015-04-07 | |
AUCKLAND COLLEGE LTD | Director | 2011-01-28 | CURRENT | 2010-01-28 | Active | |
PAMELA NORTHCOTT CANCER GAP TRUST | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2017-08-08 | |
MCCAFFERTY ASSET MANAGEMENT LIMITED | Director | 2009-01-23 | CURRENT | 2008-08-12 | Active | |
CAW CONSULTANCY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN AKARAONYE | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD ASHDOWN | |
PSC07 | CESSATION OF FAHMID ALI RASHID AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY WHITTLE | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD ASHDOWN | |
PSC07 | CESSATION OF CHARLES ANTHONY WHITTLE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CES GUERNSEY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMID ALI RASHID | |
PSC02 | Notification of Ces Guernsey Ltd as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANTHONY WHITTLE | |
PSC04 | Change of details for Mr Anthony Akaraonye as a person with significant control on 2017-04-12 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076009760002 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/04/12 FULL LIST | |
AA01 | CURREXT FROM 30/04/2012 TO 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND | |
RES01 | ADOPT ARTICLES 14/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CES GUERNSEY LIMITED | ||
DEBENTURE | Outstanding | CES GUERNSEY LIMITED |
Creditors Due Within One Year | 2012-08-31 | £ 404,742 |
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Creditors and other liabilities
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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 PEPPERBERRY DAY NURSERIES LTD
Current Assets | 2012-08-31 | £ 28,447 |
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Debtors | 2012-08-31 | £ 28,423 |
Tangible Fixed Assets | 2012-08-31 | £ 197,309 |
Debtors and other cash assets
PEPPERBERRY DAY NURSERIES LTD owns 1 domain names.
pepperberrydaynurseries.co.uk
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as PEPPERBERRY DAY NURSERIES LTD 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. |