CHILD CENTRED ACTIVITIES LIMITED
LAYER DE LA HAYE

Hellopages » Essex » Colchester » CO2 0EX

Company number 03119987
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 17 LES BOIS, HIGH ROAD, LAYER DE LA HAYE, COLCHESTER, CO2 0EX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4 . The most likely internet sites of CHILD CENTRED ACTIVITIES LIMITED are www.childcentredactivities.co.uk, and www.child-centred-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Child Centred Activities Limited is a Private Limited Company. The company registration number is 03119987. Child Centred Activities Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Child Centred Activities Limited is 17 Les Bois High Road Layer De La Haye Colchester Co2 0ex. . FIELD, Stephen Michael is a Secretary of the company. FIELD, Melanie Ann is a Director of the company. FIELD, Stephen Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director SAGGERS, Michael Terry has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FIELD, Stephen Michael
Appointed Date: 09 December 1995

Director
FIELD, Melanie Ann
Appointed Date: 09 December 1995
66 years old

Director
FIELD, Stephen Michael
Appointed Date: 09 December 1995
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1995
Appointed Date: 31 October 1995

Director
SAGGERS, Michael Terry
Resigned: 09 December 1995
Appointed Date: 31 October 1995
82 years old

Persons With Significant Control

Child Centred Nurseries Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CHILD CENTRED ACTIVITIES LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4

04 Oct 2015
Total exemption full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4

...
... and 46 more events
18 Jan 1996
Accounting reference date notified as 31/12
18 Jan 1996
Registered office changed on 18/01/96 from: hill house 1 little new street london EC4A 3TR
19 Dec 1995
Company name changed childcentered LIMITED\certificate issued on 20/12/95
05 Dec 1995
Company name changed elonian LIMITED\certificate issued on 06/12/95
31 Oct 1995
Incorporation

CHILD CENTRED ACTIVITIES LIMITED Charges

1 August 2005
Legal and equitable charge over shares/securities
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 4 ordinary shares of £1 each in the share capital of child…