CORPORATE CHILDCARE SOLUTIONS GRP LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7TE

Company number 04691164
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 2 MONTREAL WALK, ST JAMES PLACE, LIPHOOK, HAMPSHIRE, GU30 7TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 August 2016; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of CORPORATE CHILDCARE SOLUTIONS GRP LIMITED are www.corporatechildcaresolutionsgrp.co.uk, and www.corporate-childcare-solutions-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Haslemere Rail Station is 3.5 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Childcare Solutions Grp Limited is a Private Limited Company. The company registration number is 04691164. Corporate Childcare Solutions Grp Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Corporate Childcare Solutions Grp Limited is 2 Montreal Walk St James Place Liphook Hampshire Gu30 7te. The company`s financial liabilities are £29.85k. It is £-0.05k against last year. The cash in hand is £5.88k. It is £-2.8k against last year. And the total assets are £6.32k, which is £-2.55k against last year. REARDON, Mark Timothy is a Secretary of the company. HARRIS, Denise Karen is a Director of the company. HARRIS, Selwyn Thomas is a Director of the company. KHOO REARDON, Emily Mei Kheng is a Director of the company. REARDON, Mark Timothy is a Director of the company. Secretary DODSON, Lindsey Joy Lorne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


corporate childcare solutions grp Key Finiance

LIABILITIES £29.85k
-1%
CASH £5.88k
-33%
TOTAL ASSETS £6.32k
-29%
All Financial Figures

Current Directors

Secretary
REARDON, Mark Timothy
Appointed Date: 24 February 2006
Director
HARRIS, Denise Karen
Appointed Date: 14 March 2003
64 years old
Director
HARRIS, Selwyn Thomas
Appointed Date: 14 December 2006
67 years old
Director
KHOO REARDON, Emily Mei Kheng
Appointed Date: 04 October 2006
62 years old
Director
REARDON, Mark Timothy
Appointed Date: 25 March 2003
66 years old

Resigned Directors

Secretary
DODSON, Lindsey Joy Lorne
Resigned: 27 July 2005
Appointed Date: 25 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 10 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Denise Karen Harris
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE CHILDCARE SOLUTIONS GRP LIMITED Events

11 May 2017
Confirmation statement made on 10 March 2017 with updates
11 May 2017
Total exemption small company accounts made up to 30 August 2016
11 May 2016
Total exemption small company accounts made up to 30 August 2015
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 36,250
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 36,250
...
... and 46 more events
02 Apr 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Mar 2003
Incorporation

CORPORATE CHILDCARE SOLUTIONS GRP LIMITED Charges

22 May 2006
Debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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