SLOUGH CHILDREN FIRST LIMITED

Observatory House Observatory House, Slough, SL1 2EL, England
StatusACTIVE
Company No.09487106
Category
Incorporated12 Mar 2015
Age9 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

SLOUGH CHILDREN FIRST LIMITED is an active with number 09487106. It was incorporated 9 years, 2 months, 9 days ago, on 12 March 2015. The company address is Observatory House Observatory House, Slough, SL1 2EL, England.



Company Fillings

Confirmation statement with no updates

Date: 12 Mar 2024

Action Date: 12 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-12

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Termination director company with name termination date

Date: 12 Mar 2024

Action Date: 29 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ketan Gandhi

Termination date: 2024-02-29

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Accounts with accounts type full

Date: 05 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 07 Sep 2023

Action Date: 07 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Benjamin Short

Appointment date: 2023-09-07

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Appoint person director company with name date

Date: 07 Sep 2023

Action Date: 07 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-07

Officer name: Mr Simon William Baker

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Appoint person director company with name date

Date: 12 May 2023

Action Date: 04 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Sue Heather Butcher

Appointment date: 2023-01-04

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Appoint person director company with name date

Date: 12 May 2023

Action Date: 11 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-11

Officer name: Mr Steven Philip Mason

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Termination director company with name termination date

Date: 11 May 2023

Action Date: 10 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony John Hunter

Termination date: 2023-05-10

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Termination director company with name termination date

Date: 24 Apr 2023

Action Date: 17 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Matthew John Marsden

Termination date: 2023-04-17

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Accounts with accounts type full

Date: 11 Apr 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 13 Mar 2023

Action Date: 12 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-12

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Termination director company with name termination date

Date: 08 Feb 2023

Action Date: 03 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-02-03

Officer name: Andrew Fraser

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Termination director company with name termination date

Date: 08 Feb 2023

Action Date: 03 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Carol Wendy Douch

Termination date: 2023-02-03

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Appoint person director company with name date

Date: 20 Oct 2022

Action Date: 19 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-10-19

Officer name: Mr Ketan Gandhi

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Termination director company with name termination date

Date: 17 Oct 2022

Action Date: 17 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marc Gadsby

Termination date: 2022-10-17

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Confirmation statement with no updates

Date: 13 Apr 2022

Action Date: 12 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-12

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Accounts with accounts type full

Date: 22 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Second filing of director appointment with name

Date: 17 Mar 2022

Category: Officers

Sub Category: Document-replacement

Type: RP04AP01

Officer name: Mr Andrew Fraser

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Termination director company with name termination date

Date: 16 Mar 2022

Action Date: 15 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-15

Officer name: Christine Hulme

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Appoint person director company with name date

Date: 16 Mar 2022

Action Date: 11 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Douglas Fraser

Appointment date: 2021-01-11

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Termination director company with name termination date

Date: 05 Jan 2022

Action Date: 24 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-24

Officer name: Alan Edgar Adams

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Termination director company with name termination date

Date: 21 Dec 2021

Action Date: 20 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Douglas West

Termination date: 2021-12-20

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Appoint person director company with name date

Date: 12 Nov 2021

Action Date: 12 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan Edgar Adams

Appointment date: 2021-11-12

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Appoint person director company with name date

Date: 22 Sep 2021

Action Date: 08 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-08

Officer name: Mrs Nina Robinson

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Termination director company with name termination date

Date: 06 Sep 2021

Action Date: 04 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dheepa Balasundaram

Termination date: 2021-09-04

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Appoint person director company with name date

Date: 05 Aug 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-07-28

Officer name: Mr Marc Gadsby

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Appoint person director company with name date

Date: 03 Aug 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Lesley Hagger

Appointment date: 2021-07-28

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Appoint person director company with name date

Date: 03 Aug 2021

Action Date: 01 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-08-01

Officer name: Ms Raj Bhamber

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Termination director company with name termination date

Date: 03 Aug 2021

Action Date: 31 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-31

Officer name: Paula Marilyn Grace Mcdonald

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Termination director company with name termination date

Date: 16 Jul 2021

Action Date: 14 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eleni Chloe Ioannides

Termination date: 2021-07-14

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Appoint person director company with name date

Date: 10 Jun 2021

Action Date: 31 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-31

Officer name: Mr Anthony John Hunter

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Termination director company with name termination date

Date: 09 Jun 2021

Action Date: 31 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony John Marsden

Termination date: 2021-05-31

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Appoint person director company with name date

Date: 09 Jun 2021

Action Date: 31 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-31

Officer name: Mr Anthony John Marsden

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Termination director company with name termination date

Date: 08 Jun 2021

Action Date: 31 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-31

Officer name: Trevor Charles Doughty

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Termination director company with name termination date

Date: 28 May 2021

Action Date: 28 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-28

Officer name: Steven Mair

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Termination director company with name termination date

Date: 28 May 2021

Action Date: 20 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Frank Carter

Termination date: 2021-05-20

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Appoint person director company with name date

Date: 28 May 2021

Action Date: 20 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Christine Hulme

Appointment date: 2021-05-20

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Accounts with accounts type full

Date: 13 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Cessation of a person with significant control

Date: 12 Apr 2021

Action Date: 01 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-04-01

Psc name: Department for Education

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Appoint person director company with name date

Date: 12 Apr 2021

Action Date: 12 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Dheepa Balasundaram

Appointment date: 2021-04-12

Documents

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Cessation of a person with significant control

Date: 12 Apr 2021

Action Date: 01 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-04-01

Psc name: Paula Marilyn Grace Mcdonald

Documents

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Cessation of a person with significant control

Date: 12 Apr 2021

Action Date: 01 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Robert Wilfred Tapsfield

Cessation date: 2021-04-01

Documents

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Cessation of a person with significant control

Date: 12 Apr 2021

Action Date: 01 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-04-01

Psc name: Eleni Chloe Ioannides

Documents

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Notification of a person with significant control

Date: 12 Apr 2021

Action Date: 01 Apr 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2021-04-01

Psc name: Slough Borough Council

Documents

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Memorandum articles

Date: 10 Apr 2021

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 10 Apr 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Apr 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-01

Officer name: Mr Richard Douglas West

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Appoint person director company with name date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-01

Officer name: Steven Mair

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Appoint person director company with name date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-01

Officer name: Mr Martin Frank Carter

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Termination director company with name termination date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-01

Officer name: Dilbagh Singh

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Termination director company with name termination date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Wilfred Tapsfield

Termination date: 2021-04-01

Documents

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Appoint person director company with name date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-01

Officer name: Carol Wendy Douch

Documents

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Appoint person director company with name date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-01

Officer name: Mr Trevor Charles Doughty

Documents

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Memorandum articles

Date: 24 Mar 2021

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 24 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with no updates

Date: 19 Mar 2021

Action Date: 12 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-12

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Change registered office address company with date old address new address

Date: 29 Jan 2021

Action Date: 29 Jan 2021

Category: Address

Type: AD01

New address: Observatory House 25 Windsor Road Slough SL1 2EL

Old address: Ground Floor West St Martins Place 51 Bath Road Slough Berkshire SL1 3UF

Change date: 2021-01-29

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Appoint person director company with name date

Date: 25 Nov 2020

Action Date: 20 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-20

Officer name: Ms Eleni Chloe Ioannides

Documents

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Notification of a person with significant control

Date: 25 Nov 2020

Action Date: 20 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Eleni Ioannides

Notification date: 2020-11-20

Documents

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Termination director company with name termination date

Date: 02 Nov 2020

Action Date: 31 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-10-31

Officer name: Lisa Jane Lyons

Documents

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Cessation of a person with significant control

Date: 02 Nov 2020

Action Date: 31 Oct 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-10-31

Psc name: Lisa Jane Lyons

Documents

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Termination director company with name termination date

Date: 07 Jul 2020

Action Date: 03 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-03

Officer name: Kathryn Mary Morris

Documents

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Confirmation statement with no updates

Date: 12 Mar 2020

Action Date: 12 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-12

Documents

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Accounts with accounts type full

Date: 14 Feb 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Appoint person director company with name date

Date: 23 Oct 2019

Action Date: 12 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dilbagh Singh

Appointment date: 2019-09-12

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Termination director company with name termination date

Date: 26 Sep 2019

Action Date: 12 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-12

Officer name: John Derek Petitt

Documents

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Termination director company with name termination date

Date: 26 Sep 2019

Action Date: 12 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-12

Officer name: Eric Francis De Mello

Documents

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Termination director company with name termination date

Date: 07 May 2019

Action Date: 01 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Khaula Usmani

Termination date: 2019-05-01

Documents

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Termination director company with name termination date

Date: 01 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Jane Railton

Termination date: 2019-03-31

Documents

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Notification of a person with significant control

Date: 28 Mar 2019

Action Date: 28 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Paula Marilyn Grace Mcdonald

Notification date: 2019-03-28

Documents

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Cessation of a person with significant control

Date: 28 Mar 2019

Action Date: 28 Mar 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-03-28

Psc name: Elizabeth Jane Railton

Documents

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Confirmation statement with no updates

Date: 13 Mar 2019

Action Date: 12 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-12

Documents

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Notification of a person with significant control

Date: 13 Mar 2019

Action Date: 17 Sep 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Lisa Jane Lyons

Notification date: 2018-09-17

Documents

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Accounts with accounts type full

Date: 15 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Appoint person director company with name date

Date: 05 Nov 2018

Action Date: 17 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Lisa Jane Lyons

Appointment date: 2018-09-17

Documents

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Termination director company with name termination date

Date: 02 Nov 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Bunyan

Termination date: 2018-09-14

Documents

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Appoint person director company with name date

Date: 05 Jul 2018

Action Date: 01 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-01

Officer name: Ms Paula Mcdonald

Documents

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Appoint person director company with name date

Date: 05 Jul 2018

Action Date: 01 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-01

Officer name: Professor Kathryn Mary Morris

Documents

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Appoint person director company with name date

Date: 20 Jun 2018

Action Date: 30 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Bunyan

Appointment date: 2018-04-30

Documents

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Termination director company with name termination date

Date: 20 Jun 2018

Action Date: 27 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-04-27

Officer name: Nicola Joy Clemo

Documents

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Cessation of a person with significant control

Date: 20 Jun 2018

Action Date: 27 Apr 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-04-27

Psc name: Nicola Joy Clemo

Documents

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Confirmation statement with no updates

Date: 12 Mar 2018

Action Date: 12 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-12

Documents

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Termination director company with name termination date

Date: 05 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-31

Officer name: David Wilkins

Documents

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Appoint person director company with name date

Date: 02 Nov 2017

Action Date: 02 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Eric Francis De Mello

Appointment date: 2017-11-02

Documents

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Appoint person director company with name date

Date: 10 Oct 2017

Action Date: 05 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Khaula Usmani

Appointment date: 2017-10-05

Documents

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Accounts with accounts type full

Date: 05 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Notification of a person with significant control

Date: 08 Aug 2017

Action Date: 04 May 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-05-04

Psc name: Robert Wilfred Tapsfield

Documents

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Cessation of a person with significant control

Date: 08 Aug 2017

Action Date: 30 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Elaine Veronica Simpson

Cessation date: 2017-04-30

Documents

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Appoint person director company with name date

Date: 11 May 2017

Action Date: 04 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-04

Officer name: Mr Robert Wilfred Tapsfield

Documents

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Termination director company with name termination date

Date: 11 May 2017

Action Date: 01 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-01

Officer name: Elaine Veronica Simpson

Documents

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Confirmation statement with updates

Date: 22 Mar 2017

Action Date: 12 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-12

Documents

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Appoint person director company with name date

Date: 15 Mar 2017

Action Date: 05 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Derek Petitt

Appointment date: 2016-07-05

Documents

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Appoint person director company with name date

Date: 15 Mar 2017

Action Date: 03 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew John Marsden

Appointment date: 2016-11-03

Documents

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Termination director company with name termination date

Date: 15 Mar 2017

Action Date: 03 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-03

Officer name: Martin Philip Hone

Documents

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Termination director company with name termination date

Date: 15 Mar 2017

Action Date: 01 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-01

Officer name: Jennifer Jo Croft

Documents

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Accounts with accounts type full

Date: 19 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Annual return company with made up date no member list

Date: 03 May 2016

Action Date: 12 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-12

Documents

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Termination secretary company with name termination date

Date: 09 Feb 2016

Action Date: 09 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Quayseco Limited

Termination date: 2016-02-09

Documents

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Appoint person director company with name date

Date: 29 Jan 2016

Action Date: 07 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jennifer Jo Croft

Appointment date: 2016-01-07

Documents

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