THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507416. The accounts status is SMALL and accounts are next due on 31/05/2024.
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507416. The accounts status is SMALL and accounts are next due on 31/05/2024.
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED - SLOUGH
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE PORTER BUILDING OFFICE 219
SLOUGH
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KELLY-MARIE HARRIS | Jul 1981 | British | Director | 2023-10-10 | CURRENT |
MRS NICOLE MARIE SMITH | Sep 1984 | British | Director | 2023-06-21 | CURRENT |
MRS RAVINDER SIDAT | Sep 1978 | British | Director | 2023-06-21 | CURRENT |
MR SIMON PAUL ROUSE | May 1974 | British | Director | 2023-10-04 | CURRENT |
MR. GUY HELMAN | Apr 1984 | British | Director | 2016-01-01 | CURRENT |
MR IAN MICHAEL COLLETTS | Apr 1964 | British | Director | 2016-04-04 | CURRENT |
MS MINGJIE SUN | Apr 1970 | Chinese | Director | 2016-03-22 UNTIL 2021-08-09 | RESIGNED |
MRS XINYAN MA | Dec 1971 | Chinese | Director | 2016-06-13 UNTIL 2021-08-09 | RESIGNED |
MS DEBORAH SYLVIA GARDINER | Jul 1960 | British | Director | 2019-02-05 UNTIL 2022-09-13 | RESIGNED |
MRS SALLY ANN EATON | Apr 1958 | British | Director | 2008-02-18 UNTIL 2016-04-04 | RESIGNED |
MR CHRISTOPHER MATTHEW EATON | Sep 1958 | British | Director | 2008-02-18 UNTIL 2016-04-04 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-02-18 UNTIL 2008-02-18 | RESIGNED | ||
MR CHRISTOPHER MATTHEW EATON | Sep 1958 | British | Secretary | 2008-02-18 UNTIL 2016-04-04 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2008-02-18 UNTIL 2008-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cain Nominees Limited | 2023-01-10 | Slough | Ownership of shares 75 to 100 percent | |
National Training Company Limited | 2023-01-10 | Slough | Voting rights 75 to 100 percent | |
National Training Company Limited | 2017-02-18 - 2023-01-10 | Slough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Child Care Company (Old Windsor) Ltd - Limited company accounts 11.4 | 2014-09-17 | 31-03-2014 | £3 Cash £110,897 equity |