LITTLE CHERUBS CARE AND EDUCATION LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 05211902
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address CRANFIELDS FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 1 September 2016. The most likely internet sites of LITTLE CHERUBS CARE AND EDUCATION LIMITED are www.littlecherubscareandeducation.co.uk, and www.little-cherubs-care-and-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Little Cherubs Care and Education Limited is a Private Limited Company. The company registration number is 05211902. Little Cherubs Care and Education Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Little Cherubs Care and Education Limited is Cranfields First Floor 43 Friends Road Croydon Surrey England Cr0 1ed. . O'KEEFE, Deborah is a Secretary of the company. O'KEEFE, Deborah is a Director of the company. PERCY, Richard Terence is a Director of the company. Secretary EALES, Chloe has been resigned. Secretary PROVISIONAL SECRETARY LIMITED has been resigned. Director PAWSON, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'KEEFE, Deborah
Appointed Date: 20 July 2006

Director
O'KEEFE, Deborah
Appointed Date: 23 August 2004
61 years old

Director
PERCY, Richard Terence
Appointed Date: 23 August 2004
59 years old

Resigned Directors

Secretary
EALES, Chloe
Resigned: 02 July 2006
Appointed Date: 23 August 2004

Secretary
PROVISIONAL SECRETARY LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Director
PAWSON, Christopher
Resigned: 23 August 2004
Appointed Date: 23 August 2004
53 years old

Persons With Significant Control

Mrs Deborah O'Keefe
Notified on: 23 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LITTLE CHERUBS CARE AND EDUCATION LIMITED Events

02 Sep 2016
Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Sep 2016
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 1 September 2016
28 Jul 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
21 Oct 2004
New director appointed
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
07 Sep 2004
Registered office changed on 07/09/04 from: 76 lonsdale crescent, dartford, kent DA2 6LG
23 Aug 2004
Incorporation

LITTLE CHERUBS CARE AND EDUCATION LIMITED Charges

16 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…