CHARLIE CHAPLIN ADVENTURE PLAYGROUND
LONDON

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Company number 06510847
Status Active
Incorporation Date 20 February 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BOLTON CRESCENT, KENNINGTON PARK, LONDON, SE5 0SE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Sandra Blake as a director on 22 July 2016. The most likely internet sites of CHARLIE CHAPLIN ADVENTURE PLAYGROUND are www.charliechaplinadventure.co.uk, and www.charlie-chaplin-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Charlie Chaplin Adventure Playground is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06510847. Charlie Chaplin Adventure Playground has been working since 20 February 2008. The present status of the company is Active. The registered address of Charlie Chaplin Adventure Playground is Bolton Crescent Kennington Park London Se5 0se. . BRYSON, Wilma is a Director of the company. CASSELL, Peter Joseph is a Director of the company. CHANG, Carrlean is a Director of the company. HOYTE, Maureen Lorraine is a Director of the company. OSHATI, Yemi is a Director of the company. TUBMAN, Wilhelmenia is a Director of the company. WILLIAMS, Delecia Carolee is a Director of the company. Secretary THOM, Jessica Miriam has been resigned. Director BLAKE, Sandra has been resigned. Director BRUCE-ODAMTTEN, Audrey has been resigned. Director COOMBES, Mark has been resigned. Director COOMBES, Mark has been resigned. Director FRANCIS, Earlyn has been resigned. Director HANLON, Mary Elizabeth has been resigned. Director HUGHES, Ionie has been resigned. Director JOKOTADE, Sally-Ann has been resigned. Director PEPPER, Juliet Margaret has been resigned. Director POUNTNEY, Michael Ernest has been resigned. Director SMITH, Andrew has been resigned. Director THOM, Jessica Miriam has been resigned. Director THOMPSON, Keesha has been resigned. Director TUCK, Henry Harry has been resigned. Director VINCART, Renee has been resigned. Director WILLIAMS, Evon has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
BRYSON, Wilma
Appointed Date: 16 June 2014
64 years old
Director
CASSELL, Peter Joseph
Appointed Date: 10 January 2013
82 years old
Director
CHANG, Carrlean
Appointed Date: 12 March 2016
51 years old
Director
HOYTE, Maureen Lorraine
Appointed Date: 16 June 2014
59 years old
Director
OSHATI, Yemi
Appointed Date: 09 December 2015
58 years old
Director
TUBMAN, Wilhelmenia
Appointed Date: 16 June 2014
60 years old
Director
WILLIAMS, Delecia Carolee
Appointed Date: 16 June 2014
52 years old

Resigned Directors

Secretary
THOM, Jessica Miriam
Resigned: 10 January 2013
Appointed Date: 20 February 2008
Director
BLAKE, Sandra
Resigned: 22 July 2016
Appointed Date: 16 June 2014
62 years old
Director
BRUCE-ODAMTTEN, Audrey
Resigned: 06 June 2015
Appointed Date: 16 June 2014
48 years old
Director
COOMBES, Mark
Resigned: 20 February 2010
Appointed Date: 01 October 2009
57 years old
Director
COOMBES, Mark
Resigned: 22 July 2015
Appointed Date: 01 October 2009
57 years old
Director
FRANCIS, Earlyn
Resigned: 19 March 2016
Appointed Date: 19 October 2015
65 years old
Director
HANLON, Mary Elizabeth
Resigned: 22 May 2014
Appointed Date: 20 February 2008
60 years old
Director
HUGHES, Ionie
Resigned: 30 April 2016
Appointed Date: 09 December 2015
40 years old
Director
JOKOTADE, Sally-Ann
Resigned: 06 June 2015
Appointed Date: 16 June 2014
35 years old
Director
PEPPER, Juliet Margaret
Resigned: 06 June 2015
Appointed Date: 16 June 2014
56 years old
Director
POUNTNEY, Michael Ernest
Resigned: 10 January 2013
Appointed Date: 20 February 2008
86 years old
Director
SMITH, Andrew
Resigned: 19 October 2015
Appointed Date: 20 September 2012
59 years old
Director
THOM, Jessica Miriam
Resigned: 10 January 2013
Appointed Date: 20 February 2008
45 years old
Director
THOMPSON, Keesha
Resigned: 12 November 2015
Appointed Date: 16 June 2014
46 years old
Director
TUCK, Henry Harry
Resigned: 15 June 2015
Appointed Date: 20 September 2012
70 years old
Director
VINCART, Renee
Resigned: 24 April 2008
Appointed Date: 20 February 2008
50 years old
Director
WILLIAMS, Evon
Resigned: 06 June 2015
Appointed Date: 16 June 2014
60 years old

Persons With Significant Control

Wilma Bryson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Miss Carrlean Chang
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Miss Wilhelmenia Tubman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Ms Maureen Lorraine Hoyte
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Delecia Carolee Williams
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Peter Joseph Cassell
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Ms Yemi Okunrinkoya
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CHARLIE CHAPLIN ADVENTURE PLAYGROUND Events

15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Sandra Blake as a director on 22 July 2016
06 Jul 2016
Termination of appointment of Henry Harry Tuck as a director on 15 June 2015
06 Jul 2016
Termination of appointment of Ionie Hughes as a director on 30 April 2016
...
... and 52 more events
06 May 2009
Appointment terminated director renee vincart
17 Nov 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
21 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2008
Resolutions
  • RES13 ‐ Director appointed 24/04/2008
20 Feb 2008
Incorporation

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