Company number 05385823
Status Active
Incorporation Date 8 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 15 MATCHAM ROAD, LONDON, E11 3LE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Christel Hawkins as a director on 5 November 2016. The most likely internet sites of CAREFREE KIDS are www.carefree.co.uk, and www.carefree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Carefree Kids is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05385823. Carefree Kids has been working since 08 March 2005.
The present status of the company is Active. The registered address of Carefree Kids is 15 Matcham Road London E11 3le. . CARDER, Rachel Helen is a Director of the company. COLLINS, Jacqueline Joy is a Director of the company. DE BEER, Jonathan is a Director of the company. FELL, Moira is a Director of the company. GRANT, Lucille is a Director of the company. JOCHUM, Veronique Francoise is a Director of the company. JOCHUM, Veronique Francoise is a Director of the company. Secretary KANE, Ros has been resigned. Director BILTON, Colin James has been resigned. Director COLLINS, Jacqueline Joy has been resigned. Director DUFTON, Anne has been resigned. Director FAKE, Renetta Lorna has been resigned. Director HAWKINS, Christel has been resigned. Director KOSTOV, Todor Dimitrov has been resigned. Director PARKINSON, William Glaister has been resigned. Director SHAMSIEV, Sherzod has been resigned. Director ZALICKS, Rosalind Yvonne has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Director
FELL, Moira
Appointed Date: 05 September 2016
71 years old
Resigned Directors
Secretary
KANE, Ros
Resigned: 11 October 2014
Appointed Date: 08 March 2005
Director
DUFTON, Anne
Resigned: 11 October 2014
Appointed Date: 23 October 2012
75 years old
Director
HAWKINS, Christel
Resigned: 05 November 2016
Appointed Date: 23 October 2012
51 years old
Director
SHAMSIEV, Sherzod
Resigned: 26 February 2016
Appointed Date: 11 October 2014
39 years old
Persons With Significant Control
Mrs Jacqueline Joy Collins
Notified on: 30 January 2017
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
CAREFREE KIDS Events
20 Apr 2017
Confirmation statement made on 8 March 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Nov 2016
Termination of appointment of Christel Hawkins as a director on 5 November 2016
01 Nov 2016
Appointment of Miss Veronique Francoise Jochum as a director on 10 January 2014
01 Nov 2016
Appointment of Mrs Moira Fell as a director on 5 September 2016
...
... and 47 more events
01 Apr 2007
Annual return made up to 08/03/07
-
363(288) ‐
Director's particulars changed
09 Jan 2007
Total exemption full accounts made up to 31 March 2006
10 May 2006
Annual return made up to 08/03/06
07 Mar 2006
Annual return made up to 08/03/05
-
363(288) ‐
Director's particulars changed
08 Mar 2005
Incorporation