Childrensalon Limited in TUNBRIDGE WELLS - TN1 1UL

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Childrensalon Limited TUNBRIDGE WELLS

Childrensalon started in year 2003 as Private Limited Company with registration number 04997666. The Childrensalon company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tunbridge Wells at 9 High Street. Postal code: TN1 1UL. Since Wednesday 17th September 2008 Childrensalon Limited is no longer carrying the name Childrens Salon.

Currently there are 5 directors in the the company, namely Afsaneh S., Ian D. and Melissa N. and others. In addition one secretary - John B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Childrensalon Limited Address / Contact

Office Address	9 High Street
Town	Tunbridge Wells
Post code	TN1 1UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997666
Date of Incorporation	Wed, 17th Dec 2003
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Afsaneh S.

Position: Director

Appointed: 31 December 2018

Ian D.

Position: Director

Appointed: 09 May 2018

Melissa N.

Position: Director

Appointed: 01 July 2012

Asher H.

Position: Director

Appointed: 01 July 2012

John B.

Position: Director

Appointed: 06 August 2010

John B.

Position: Secretary

Appointed: 28 March 2008

Anna R.

Position: Secretary

Appointed: 15 June 2013

Resigned: 13 October 2014

David L.

Position: Director

Appointed: 01 June 2008

Resigned: 31 March 2015

Ian D.

Position: Director

Appointed: 01 June 2008

Resigned: 30 December 2013

William H.

Position: Director

Appointed: 01 June 2008

Resigned: 31 March 2015

Sybil H.

Position: Secretary

Appointed: 17 December 2003

Resigned: 28 March 2008

Sybil H.

Position: Director

Appointed: 17 December 2003

Resigned: 02 April 2008

Gower Nominees Limited

Position: Corporate Director

Appointed: 17 December 2003

Resigned: 17 December 2003

Michele H.

Position: Director

Appointed: 17 December 2003

Resigned: 28 September 2021

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

George S.

Position: Director

Appointed: 17 December 2003

Resigned: 28 September 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Childrensalon Group Ltd from Tunbridge Wells, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Childrensalon Group Ltd

9 High Street, Tunbridge Wells, TN1 1UL, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Childrens Salon	September 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (8 pages)
SH01	30.00 GBP is the capital in company's statement on Friday 16th January 2015	capital
AUD	Auditor's resignation filed on: 12th, November 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 12th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2010	capital	Free Download (2 pages)
SH01	30.00 GBP is the capital in company's statement on Wednesday 31st December 2008 filed on: 13th, April 2010	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 29th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 8th, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (2 pages)
287	Registered office changed on 29/09/2008 from 23 madeira park tunbridge wells kent TN2 5SX filed on: 29th, September 2008	address	Free Download (1 page)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 91 gower street london WC1E 6AB filed on: 15th, September 2006	address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 91 gower street london WC1E 6AB filed on: 15th, September 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 10th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2005	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Friday 10th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2005	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 14/09/04 from: 91 gower street london WC1E 6AB filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: 91 gower street london WC1E 6AB filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 04/05/04 from: third floor 55 gower street london WC1E 6HQ filed on: 4th, May 2004	address	Free Download (1 page)
287	Registered office changed on 04/05/04 from: third floor 55 gower street london WC1E 6HQ filed on: 4th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (15 pages)

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