THE CHILD CARE NETWORK LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW2 5AG

Company number 04931454
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 78 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5AG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Lawrence Andrew Tilli as a director on 9 May 2016; Termination of appointment of Lesley Rosaleen Richardson as a secretary on 1 January 2016. The most likely internet sites of THE CHILD CARE NETWORK LIMITED are www.thechildcarenetwork.co.uk, and www.the-child-care-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Child Care Network Limited is a Private Limited Company. The company registration number is 04931454. The Child Care Network Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of The Child Care Network Limited is 78 The Green Twickenham Middlesex Tw2 5ag. The company`s financial liabilities are £168.86k. It is £-12.13k against last year. The cash in hand is £16.05k. It is £-14.06k against last year. And the total assets are £16.43k, which is £-41.52k against last year. TILLI, Celia Anne Davie is a Director of the company. Secretary RICHARDSON, Lesley Rosaleen has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director TILLI, Lawrence Andrew has been resigned. The company operates in "Pre-primary education".


the child care network Key Finiance

LIABILITIES £168.86k
-7%
CASH £16.05k
-47%
TOTAL ASSETS £16.43k
-72%
All Financial Figures

Current Directors

Director
TILLI, Celia Anne Davie
Appointed Date: 14 October 2003
75 years old

Resigned Directors

Secretary
RICHARDSON, Lesley Rosaleen
Resigned: 01 January 2016
Appointed Date: 05 May 2005

Secretary
HALCO SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 14 October 2003

Director
TILLI, Lawrence Andrew
Resigned: 09 May 2016
Appointed Date: 01 December 2011
33 years old

Persons With Significant Control

Mrs Celia Anne Davie Tilli
Notified on: 14 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE CHILD CARE NETWORK LIMITED Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
31 May 2016
Termination of appointment of Lawrence Andrew Tilli as a director on 9 May 2016
31 Mar 2016
Termination of appointment of Lesley Rosaleen Richardson as a secretary on 1 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

...
... and 26 more events
09 Nov 2004
Return made up to 14/10/04; full list of members
20 Aug 2004
Registered office changed on 20/08/04 from: 32 thompson avenue kew richmond surrey TW9 4JW
08 Jan 2004
Particulars of mortgage/charge
08 Jan 2004
Particulars of mortgage/charge
14 Oct 2003
Incorporation

THE CHILD CARE NETWORK LIMITED Charges

6 January 2004
Mortgage debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 32 thompson avenue richmond…