Company number 05589047
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE, ANTLANDS LANE EAST, HORLEY, SURREY, RH6 9TE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CHILDCARE AND LEARNING (CRANBROOK) LIMITED are www.childcareandlearningcranbrook.co.uk, and www.childcare-and-learning-cranbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Childcare and Learning Cranbrook Limited is a Private Limited Company.
The company registration number is 05589047. Childcare and Learning Cranbrook Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Childcare and Learning Cranbrook Limited is The Old Post Office Antlands Lane East Horley Surrey Rh6 9te. . SHANNON, Robert Malcolm Campbell is a Director of the company. Secretary GEE, Michael has been resigned. Secretary HALL, Russell Andrew has been resigned. Secretary REED, Christopher has been resigned. Secretary D & A SECRETARIAL SERVICES LIMITED has been resigned. Director CRUDEN, Hamish Gordon has been resigned. Director GEE, Michael has been resigned. Director HALL, Russell Andrew has been resigned. Director SHEA, Tom has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
GEE, Michael
Resigned: 12 May 2006
Appointed Date: 11 October 2005
Secretary
D & A SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2007
Appointed Date: 12 May 2006
Director
GEE, Michael
Resigned: 19 October 2006
Appointed Date: 11 October 2005
94 years old
Director
SHEA, Tom
Resigned: 16 January 2007
Appointed Date: 11 October 2005
73 years old
Persons With Significant Control
CHILDCARE AND LEARNING (CRANBROOK) LIMITED Events
27 Feb 2017
Full accounts made up to 30 June 2016
15 Feb 2017
Satisfaction of charge 1 in full
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 3 in full
30 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 46 more events
14 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Accounting reference date extended from 31/10/06 to 31/03/07
03 Feb 2006
Particulars of mortgage/charge
11 Oct 2005
Incorporation
28 August 2015
Charge code 0558 9047 0004
Delivered: 11 September 2015
Status: Outstanding
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Description: By way of a fixed charge by way of legal mortgage, all…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied
on 15 February 2017
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Description: The l/h property k/a unit 7A, maidenbower village centre…
31 January 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied
on 15 February 2017
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Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Charge over shares
Delivered: 3 February 2006
Status: Satisfied
on 15 February 2017
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Description: The shares being 100 ordinary shares of £1 each in…