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 10 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 5 July 2025, there were 2 ex secretaries - Corrinne E., Corrinne E. and others listed below. There were no ex directors.
| Office Address | Derngate Mews |
| Office Address2 | Derngate |
| Town | Northampton |
| Post code | NN1 1UE |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 20 March 2015
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 25-50% voting rights and has 25-50% 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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Penny H.
| Notified on | 16 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Net Worth | 100 | |||||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | -5 575 | 100 | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | |||||||||
| Other | ||||||||||
| Creditors | 253 420 | 210 391 | 166 517 | 121 186 | 107 602 | 382 752 | 382 752 | 382 752 | 382 752 | |
| Fixed Assets | 295 000 | 382 752 | 382 752 | 382 752 | 382 752 | 382 752 | 382 752 | 382 752 | 382 752 | |
| Net Current Assets Liabilities | -41 480 | -172 261 | -216 135 | -261 466 | -275 050 | -382 652 | -382 652 | -382 652 | -382 652 | |
| Total Assets Less Current Liabilities | 214 688 | 210 491 | 166 617 | 121 286 | 107 702 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 29th May 2025 filed on: 3rd, June 2025 |
confirmation statement | Free Download (3 pages) |
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