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Company Information for

CHILD BASE LIMITED

Kingston House, Northampton Road, Newport Pagnell, BUCKINGHAMSHIRE, MK16 8NJ,
Company Registration Number
07630795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Child Base Ltd
CHILD BASE LIMITED was founded on 2011-05-11 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active - Proposal to Strike off". Child Base Limited is a Private Limited Company registered in 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
CHILD BASE LIMITED
 
Legal Registered Office
Kingston House
Northampton Road
Newport Pagnell
BUCKINGHAMSHIRE
MK16 8NJ
Other companies in MK16
 
Previous Names
CHILDBASE PARTNERSHIP LIMITED12/03/2013
SILBURY 397 LIMITED19/05/2011
Filing Information
Company Number 07630795
Company ID Number 07630795
Date formed 2011-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-24 07:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILD BASE LIMITED
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Companies with same name CHILD BASE LIMITED
The following companies were found which have the same name as CHILD BASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILD BASE TRUSTEE COMPANY 2 LIMITED KINGSTON HOUSE NORTHAMPTON ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8NJ Active - Proposal to Strike off Company formed on the 2011-05-12
CHILD BASE TRUSTEE COMPANY 3 LIMITED KINGSTON HOUSE NORTHAMPTON ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8NJ Active - Proposal to Strike off Company formed on the 2011-05-12
CHILD BASE TRUSTEE COMPANY LIMITED KINGSTON HOUSE NORTHAMPTON ROAD NEWPORT PAGNELL MK16 8NJ Active - Proposal to Strike off Company formed on the 2005-05-23

Company Officers of CHILD BASE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY NORCOTT THOMPSON
 Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FOSTER
 Company Secretary 2011-05-11 2012-02-23
JONATHAN LEE HAMBLETON
 Director 2011-05-11 2011-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY NORCOTT THOMPSON BLUE TEAPOT TRAINING LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
MICHAEL ANTHONY NORCOTT THOMPSON TULLIS RUSSELL GROUP LIMITED Director 2017-10-01 CURRENT 1994-04-07 Active
MICHAEL ANTHONY NORCOTT THOMPSON STANMORE REHABILITATION LIMITED Director 2017-09-01 CURRENT 2017-05-04 Active - Proposal to Strike off
MICHAEL ANTHONY NORCOTT THOMPSON CLARITI SYSTEMS LIMITED Director 2013-07-19 CURRENT 2006-09-19 Dissolved 2015-11-17
MICHAEL ANTHONY NORCOTT THOMPSON GRANDFORT PROPERTIES LIMITED Director 2012-12-18 CURRENT 1988-11-09 Dissolved 2014-11-04
MICHAEL ANTHONY NORCOTT THOMPSON GRANDFORT DAY NURSERIES LIMITED Director 2012-12-18 CURRENT 1989-10-19 Dissolved 2014-11-25

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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-08-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-07DS01Application to strike the company off the register
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-23PSC07CESSATION OF CHILDBASE PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23PSC02Notification of Childbase Employee Ownership Trustee Limited as a person with significant control on 2017-05-26
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0111/05/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2013-05-28AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-12RES15CHANGE OF NAME 25/02/2013
2013-03-12CERTNMCompany name changed childbase partnership LIMITED\certificate issued on 12/03/13
2013-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-11AA01Previous accounting period extended from 31/05/12 TO 31/10/12
2012-07-20AR0111/05/12 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON
2012-07-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY NORCOTT THOMPSON
2012-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN FOSTER
2011-05-19RES15CHANGE OF NAME 13/05/2011
2011-05-19CERTNMCompany name changed silbury 397 LIMITED\certificate issued on 19/05/11
2011-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-18RES01ADOPT ARTICLES 16/05/2011
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHILD BASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILD BASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILD BASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CHILD BASE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-11 £ 1

Debtors and other cash assets

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

Government spend with CHILD BASE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £53,101
Birmingham City Council 2014-12 GBP £24,004
Northamptonshire County Council 2014-10 GBP £26,313 Grants to Voluntary Bodies
Birmingham City Council 2014-9 GBP £44,246
Northamptonshire County Council 2014-8 GBP £20,200 Grants to Voluntary Bodies
City of London 2014-8 GBP £530 Other Agencies
Birmingham City Council 2014-7 GBP £76,876
City of London 2014-7 GBP £530 Other Agencies
City of London 2014-6 GBP £530 Other Agencies
Northamptonshire County Council 2014-6 GBP £56,508 Grants to Voluntary Bodies
City of London 2014-5 GBP £529 Other Agencies
Birmingham City Council 2014-5 GBP £104,455
City of London 2014-4 GBP £529 Other Agencies
City of London 2014-3 GBP £1,059
Birmingham City Council 2014-3 GBP £64,372
Birmingham City Council 2014-2 GBP £3,078
Northamptonshire County Council 2014-2 GBP £52,963 Third Party Payments
City of London 2014-2 GBP £1,059
City of London 2014-1 GBP £1,060
Birmingham City Council 2014-1 GBP £59,269
City of London 2013-12 GBP £542 Other Agencies
Birmingham City Council 2013-12 GBP £15,513
City of London 2013-11 GBP £542 Other Agencies
Northamptonshire County Council 2013-10 GBP £32,160 Third Party Payments
City of London 2013-10 GBP £542 Other Agencies
Birmingham City Council 2013-9 GBP £20,532
City of London 2013-9 GBP £1,083 Other Agencies
Birmingham City Council 2013-7 GBP £8,866
City of London 2013-7 GBP £542 Other Agencies
City of London 2013-6 GBP £542 Other Agencies
Northamptonshire County Council 2013-6 GBP £18,976 Third Party Payments
City of London 2013-5 GBP £542 Other Agencies
City of London 2013-4 GBP £542 Other Agencies
Northamptonshire County Council 2013-3 GBP £17,813 Third Party Payments
City of London 2013-3 GBP £542 Other Agencies
Northamptonshire County Council 2013-2 GBP £13,479 Third Party Payments
Northamptonshire County Council 2012-12 GBP £13,560 Third Party Payments
City of London 2012-12 GBP £547 Other Agencies
City of London 2012-11 GBP £547 Other Agencies
Northamptonshire County Council 2012-11 GBP £11,461 Third Party Payments
City of London 2012-10 GBP £547 Other Agencies
City of London 2012-9 GBP £1,076 Other Agencies
Northamptonshire County Council 2012-8 GBP £12,892 Third Party Payments
City of London 2012-7 GBP £529 Other
Northamptonshire County Council 2012-5 GBP £21,675 Third Party Payments
City of London 2012-5 GBP £529 Other
City of London 2012-4 GBP £529 Other
City of London 2012-3 GBP £529 Other
Northamptonshire County Council 2012-3 GBP £29,830 Third Party Payments
City of London 2012-2 GBP £529 Other
Northamptonshire County Council 2011-12 GBP £17,671 Third Party Payments
City of London 2011-12 GBP £544 Other Agencies
Northamptonshire County Council 2011-11 GBP £14,300 Third Party Payments
Northamptonshire County Council 2011-8 GBP £11,901 Third Party Payments
Northamptonshire County Council 2011-6 GBP £17,160 Third Party Payments
City of London 2011-5 GBP £1,051 Other Agencies
Northamptonshire County Council 2011-4 GBP £18,121 Third Party Payments
Northamptonshire County Council 2011-3 GBP £15,457 Third Party Payments
Northamptonshire County Council 2010-12 GBP £12,748 Third Party Payments
Northamptonshire County Council 2010-10 GBP £9,602 Third Party Payments
London Borough of Ealing 2010-9 GBP £500
Northamptonshire County Council 2010-8 GBP £12,155 Third Party Payments
City of London 0-0 GBP £6,913 Other Agencies

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
Business rates information was found for CHILD BASE LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Victoria House Day Nursery, Victoria Road, Marlow, Bucks, SL7 1DL SL7 1DL 5,300
Wycombe District Council HALL & PREMISES Victoria House Day Nursery, Victoria Road, Marlow, Bucks, SL7 1DL SL7 1DL GBP £5,3002011-02-21
Ketering Borough Council WINDERMERE NURSERY HAWESWATER ROAD KETTERING NORTHAMPTONSHIRE NN16 8XB 49,50004/09/2001
DAY NURSERY AND PREMISES NENE VALLEY DAY NURSERY GENERAL HOSPITAL COMPLEX CLIFTONVILLE NORTHAMPTON NN1 5HL 35,250
Northampton Borough Council DAY NURSERY AND PREMISES NENE VALLEY DAY NURSERY GENERAL HOSPITAL COMPLEX CLIFTONVILLE NORTHAMPTON NN1 5HL 35,250
Northampton Borough Council DAY NURSERY AND PREMISES NENE VALLEY DAY NURSERY GENERAL HOSPITAL COMPLEX CLIFTONVILLE NN1 5HL 35,25009-01-98
Willows Day Nursery, Stoke Mandeville, Mandeville Road, Aylesbury, Bucks, HP21 8BD 31,00001/Sep/1994
Aylesbury Vale District Council Willows Day Nursery, Stoke Mandeville, Mandeville Road, Aylesbury, Bucks, HP21 8BD 31,00001/Sep/1994

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILD BASE 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 CHILD BASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK16 8NJ