CHILDRENS DAY CARE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09975884 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2016 |
| Age | 8 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CHILDRENS DAY CARE COMPANY LIMITED is an active private limited company with number 09975884. It was incorporated 8 years, 3 months, 18 days ago, on 28 January 2016. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 20 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Feyaz Iobal Sheikh
Change date: 2022-02-20
Documents
Notification of a person with significant control
Date: 27 Apr 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Olivia Jane Sheikh
Notification date: 2023-02-20
Documents
Change to a person with significant control
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-20
Psc name: Mrs Olivia Jane Sheikh
Documents
Change to a person with significant control
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Olivia Jane Sheikh
Change date: 2023-02-20
Documents
Change to a person with significant control
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Feyaz Iobal Sheikh
Change date: 2023-02-20
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Cessation of a person with significant control
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Olivia Jane Sheikh
Cessation date: 2023-02-20
Documents
Change to a person with significant control
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-20
Psc name: Mrs Olivia Jane Sheikh
Documents
Change to a person with significant control
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Feyaz Iobal Sheikh
Change date: 2023-02-20
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Paige Ramy
Change date: 2020-05-14
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Notification of a person with significant control
Date: 05 Dec 2022
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paige Ramy
Notification date: 2020-05-14
Documents
Cessation of a person with significant control
Date: 05 Dec 2022
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paige Ramy
Cessation date: 2020-05-14
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change account reference date company previous shortened
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-01
New date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 26 Feb 2021
Action Date: 01 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-02
New date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 23 Dec 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Paige Ramy
Change date: 2020-05-14
Documents
Notification of a person with significant control
Date: 15 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paige Ramy
Notification date: 2020-05-14
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-14
Officer name: Mrs Paige Ramy
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-12
Officer name: Olivia Jane Sheikh
Documents
Change account reference date company current shortened
Date: 20 Mar 2020
Action Date: 02 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-02
Made up date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-18
Old address: Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom
New address: 73 Cornhill London EC3V 3QQ
Documents
Change to a person with significant control
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Feyaz Iobal Sheikh
Change date: 2019-11-18
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-18
Officer name: Mr Feyaz Iobal Sheikh
Documents
Change to a person with significant control
Date: 18 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mrs Olivia Jane Sheikh
Documents
Change to a person with significant control
Date: 18 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Feyaz Iobal Sheikh
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Old address: 33 Kaybridge Close High Wycombe Buckinghamshire HP13 7HF England
New address: Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT
Change date: 2016-12-21
Documents
Change account reference date company current extended
Date: 21 Dec 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-01-31
Documents
Termination director company with name termination date
Date: 26 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abid Arshed Khawaja
Termination date: 2016-03-24
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 07 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-07
Officer name: Mr Abid Arshed Khawaja
Documents
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