CASTLE DAYCARE AND PRESCHOOL LTD.

Profile CASTLE DAYCARE AND PRESCHOOL LTD.

Actual on 01.11.2020
Company name
CASTLE DAYCARE AND PRESCHOOL LTD.
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Company number
05124560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Overdue

Next accounts made up to 29.06.2019 due by 29.06.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
ROEBUCK HOUSE 284-286 UPPER RICHMOND ROAD WEST, EAST SHEEN, UNITED KINGDOM, LONDON, SW14 7JE
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PSC and Officers CASTLE DAYCARE AND PRESCHOOL LTD.

Officers

(as of 19.09.2020)

SHANNON, Robert Malcolm Campbell
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: 284-286 Upper Richmond Road West, East Sheen, United Kingdom, London, SW14 7JE, Roebuck House
Nationality: New Zealander
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: New Zealand
D & A SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 11 May 2007
Correspondence address: Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
Role: Corporate Secretary
REED, Christopher
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Monday, 08 October 2007
Correspondence address: Hallings Hatch, Parkgate Road, Surrey, Dorking, RH5 5DY
Nationality: British
Role: Secretary
D & A NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 03 May 2005
Correspondence address: C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
Role: Corporate Director
HALL, Russell Andrew
Status: Not active
Appointed on: Monday, 08 October 2007
Resigned on: Wednesday, 23 January 2013
Correspondence address: Station Road, Barnes, United Kingdom, London, SW13 0LF, 35
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Childcare And Learning Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Roebuck House
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 05604444
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Malcolm Campbell Shannon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horley, Shipley Bridge
Nationality: New Zealander
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Significant Influence Or Control

Mr Robert Malcolm Campbell Shannon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Roebuck House
Nationality: New Zealander
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Significant Influence Or Control

Mr Robert Malcolm Campbell Shannon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Roebuck House
Nationality: New Zealander
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Significant Influence Or Control

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