Company number 01496137
Status Active
Incorporation Date 12 May 1980
Company Type Private Limited Company
Address CEDAR COTTAGE SHEERWATER AVENUE, WOODHAM, ADDLESTONE, SURREY, KT15 3DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 12,000
. The most likely internet sites of CHILDS PLAY CENTRES (UK) LIMITED are www.childsplaycentresuk.co.uk, and www.childs-play-centres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9 miles; to Windsor & Eton Central Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childs Play Centres Uk Limited is a Private Limited Company.
The company registration number is 01496137. Childs Play Centres Uk Limited has been working since 12 May 1980.
The present status of the company is Active. The registered address of Childs Play Centres Uk Limited is Cedar Cottage Sheerwater Avenue Woodham Addlestone Surrey Kt15 3dp. The company`s financial liabilities are £143.3k. It is £124.36k against last year. And the total assets are £192.98k, which is £115.23k against last year. RUST, Louise Jane is a Secretary of the company. RUST, Christopher Alastair is a Director of the company. RUST, Louise Jane is a Director of the company. Director TURNER, Lesley Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
childs play centres (uk) Key Finiance
LIABILITIES
£143.3k
+656%
CASH
n/a
TOTAL ASSETS
£192.98k
+148%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Alastair Rust
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILDS PLAY CENTRES (UK) LIMITED Events
26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
17 Jul 2015
All of the property or undertaking has been released from charge 1
17 Jul 2015
Satisfaction of charge 1 in full
...
... and 92 more events
17 May 1988
Return made up to 10/05/88; full list of members
17 May 1988
Return made up to 10/05/88; full list of members
10 Dec 1986
Full accounts made up to 31 August 1986
10 Dec 1986
Return made up to 21/08/86; full list of members
19 Sep 1986
Company name changed penlan centre LIMITED(the)\certificate issued on 19/09/86
30 July 2002
Legal mortgage
Delivered: 15 August 2002
Status: Satisfied
on 11 October 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a childs play centre manor road walton on…
5 November 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied
on 11 October 2003
Persons entitled: Midland Bank PLC
Description: Chessington evangelical church parbury rise chessington…
15 March 1996
Fixed and floating charge
Delivered: 28 March 1996
Status: Satisfied
on 17 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…