Child Wise Limited in BEACONSFIELD

Child Wise Limited BEACONSFIELD

Founded in 1988, Child Wise, classified under reg no. 02326938 is an active company. Currently registered at 55 Station Road HP9 1QL, Beaconsfield the company has been in the business for thirty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Richard W., appointed on 22 September 1998. In addition, a secretary was appointed - Richard W., appointed on 22 September 1998. As of 23 April 2024, there were 3 ex directors - Paul R., Stephen G. and others listed below. There were no ex secretaries.

Child Wise Limited Address / Contact

Office Address	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02326938
Date of Incorporation	Fri, 9th Dec 1988
Industry	Advertising agencies
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Richard W.

Position: Director

Appointed: 22 September 1998

Richard W.

Position: Secretary

Appointed: 22 September 1998

Paul R.

Position: Director

Appointed: 22 September 1998

Resigned: 30 November 2011

Stephen G.

Position: Director

Appointed: 04 December 1991

Resigned: 24 September 1998

Victoria G.

Position: Director

Appointed: 04 December 1991

Resigned: 24 September 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is T P Design Holdings Ltd from Beaconsfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

T P Design Holdings Ltd

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3556985
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	8	8	8	8	8

Other
Net Current Assets Liabilities	8	8	8	8	8
Number Shares Issued Fully Paid		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 25th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 27th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 27th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 8th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 8th, August 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 6th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 6th, August 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 2nd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 2nd, October 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 2nd, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 2nd, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 20th, December 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 20th, December 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 14th, October 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 14th, October 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 28th, July 1992	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 28th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 17th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 17th, January 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 28th, February 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 28th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, March 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, March 1989	accounts	Free Download

Child Wise Limited BEACONSFIELD

Child Wise Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Richard W.

Paul R.

Stephen G.

Victoria G.

People with significant control

Annual reports financial information

Company filings

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