Child 1st (coleshill) Ltd NORTHAMPTON

Child 1st (coleshill) started in year 2015 as Private Limited Company with registration number 09501180. The Child 1st (coleshill) company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Northampton at Derngate Mews. Postal code: NN1 1UE.

The firm has one director. Stuart H., appointed on 20 March 2015. There are currently no secretaries appointed. As of 22 June 2021, there were 2 ex secretaries - Corrinne E., Corrinne E. and others listed below. There were no ex directors.

Child 1st (coleshill) Ltd Address / Contact

Office Address Derngate Mews
Office Address2 Derngate
Town Northampton
Post code NN1 1UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09501180
Date of Incorporation Fri, 20th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (100 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 29th May 2022 (2022-05-29)
Last confirmation statement dated Sat, 15th May 2021

Company staff

Stuart H.

Position: Director

Appointed: 20 March 2015

Corrinne E.

Position: Secretary

Appointed: 30 May 2017

Resigned: 18 October 2017

Corrinne E.

Position: Secretary

Appointed: 20 March 2015

Resigned: 17 May 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Stuart H. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Penny H. This PSC owns 25-50% shares.

Stuart H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Penny H.

Notified on 16 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312020-12-31
Net Worth100     
Balance Sheet
Current Assets 100100100100100
Net Assets Liabilities -5 575100100100100
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Shareholder Funds100     
Creditors 220 263210 391166 517121 186107 602
Fixed Assets 295 000382 752382 752382 752382 752
Net Current Assets Liabilities -41 480-172 261-216 135-261 466-275 050
Total Assets Less Current Liabilities 214 688210 491166 617121 286107 702

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 26th, June 2020
Free Download (5 pages)

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