NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED
LONDON CCOY18 LIMITED

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Company number 05243142
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 . The most likely internet sites of NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED are www.newparkchildcareshepherdsbush.co.uk, and www.newpark-childcare-shepherds-bush.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newpark Childcare Shepherds Bush Limited is a Private Limited Company. The company registration number is 05243142. Newpark Childcare Shepherds Bush Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Newpark Childcare Shepherds Bush Limited is 8 Blackstock Mews Islington London N4 2bt. . CLUTTERBUCK, Barry is a Director of the company. CLUTTERBUCK, Tiffany is a Director of the company. JOHNSTON, Janice is a Director of the company. Secretary BARHAM, Gary Alan has been resigned. Secretary JOHNSTON, Janice has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
CLUTTERBUCK, Barry
Appointed Date: 23 March 2006
77 years old
Director
CLUTTERBUCK, Tiffany
Appointed Date: 23 March 2006
46 years old
Director
JOHNSTON, Janice
Appointed Date: 23 March 2006
82 years old

Resigned Directors

Secretary
BARHAM, Gary Alan
Resigned: 28 September 2009
Appointed Date: 14 August 2006
Secretary
JOHNSTON, Janice
Resigned: 09 August 2006
Appointed Date: 23 March 2006
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2006
Appointed Date: 27 September 2004
Director
COLCOY LIMITED
Resigned: 25 May 2006
Appointed Date: 27 September 2004

Persons With Significant Control

Newpark Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
...
... and 38 more events
11 Apr 2006
New director appointed
29 Mar 2006
Registered office changed on 29/03/06 from: wells house 80 upper street islington london N1 0NU
20 Mar 2006
Company name changed CCOY18 LIMITED\certificate issued on 20/03/06
27 Sep 2005
Return made up to 27/09/05; full list of members
27 Sep 2004
Incorporation

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