Childcare And Business Consultancy Services in Battersea LONDON

Childcare And Business Consultancy Services LONDON

Childcare And Business Consultancy Services started in year 2000 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04060959. The Childcare And Business Consultancy Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 108 Battersea High Street. Postal code: SW11 3HP. Since March 14, 2012 Childcare And Business Consultancy Services is no longer carrying the name Wandsworth Primary Play Association.

At present there are 4 directors in the the company, namely Huw J., Robert P. and Graeme S. and others. In addition one secretary - Robina K. - is with the firm. At present 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.

Childcare And Business Consultancy Services Address / Contact

Office Address	108 Battersea High Street
Office Address2	Battersea
Town	London
Post code	SW11 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04060959
Date of Incorporation	Tue, 29th Aug 2000
Industry	Pre-primary education
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Robina K.

Position: Secretary

Appointed: 19 March 2021

Huw J.

Position: Director

Appointed: 23 August 2017

Robert P.

Position: Director

Appointed: 01 March 2017

Graeme S.

Position: Director

Appointed: 31 January 2017

Carol T.

Position: Director

Appointed: 29 August 2000

Carol Y.

Position: Director

Appointed: 11 October 2019

Resigned: 28 February 2020

Jacqueline C.

Position: Secretary

Appointed: 01 July 2019

Resigned: 19 March 2021

Clive H.

Position: Director

Appointed: 25 September 2018

Resigned: 10 September 2023

Huw J.

Position: Director

Appointed: 31 January 2017

Resigned: 20 July 2017

Carol H.

Position: Director

Appointed: 01 January 2017

Resigned: 09 July 2019

Amanda G.

Position: Director

Appointed: 09 September 2010

Resigned: 01 March 2017

Nicola K.

Position: Director

Appointed: 09 September 2010

Resigned: 31 December 2017

Daniel L.

Position: Director

Appointed: 09 September 2010

Resigned: 04 December 2012

Frances D.

Position: Director

Appointed: 09 September 2010

Resigned: 31 August 2015

Sue F.

Position: Secretary

Appointed: 27 June 2008

Resigned: 01 July 2019

Geraldine O.

Position: Director

Appointed: 26 June 2008

Resigned: 04 December 2012

Mavis L.

Position: Director

Appointed: 26 June 2008

Resigned: 13 July 2010

Nicola K.

Position: Director

Appointed: 07 January 2004

Resigned: 27 June 2008

Carol H.

Position: Director

Appointed: 07 January 2004

Resigned: 09 May 2013

Sandra G.

Position: Director

Appointed: 07 January 2004

Resigned: 16 August 2019

Shirley H.

Position: Director

Appointed: 14 June 2001

Resigned: 02 October 2003

Maxine C.

Position: Director

Appointed: 14 June 2001

Resigned: 04 July 2011

Catherine E.

Position: Director

Appointed: 29 August 2000

Resigned: 02 September 2020

Joan B.

Position: Director

Appointed: 29 August 2000

Resigned: 04 July 2011

Frances B.

Position: Director

Appointed: 29 August 2000

Resigned: 10 March 2006

Janice H.

Position: Director

Appointed: 29 August 2000

Resigned: 30 November 2013

Shirley B.

Position: Director

Appointed: 29 August 2000

Resigned: 01 August 2002

Susan L.

Position: Director

Appointed: 29 August 2000

Resigned: 05 December 2005

Geraldine O.

Position: Director

Appointed: 29 August 2000

Resigned: 21 June 2004

Angela W.

Position: Director

Appointed: 29 August 2000

Resigned: 01 January 2002

Jean C.

Position: Secretary

Appointed: 29 August 2000

Resigned: 27 June 2008

Pauline R.

Position: Director

Appointed: 29 August 2000

Resigned: 25 April 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Robina K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Jacquline C. This PSC has significiant influence or control over the company,. Moving on, there is Sue F., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Robina K.

Notified on	19 March 2021
Nature of control:	significiant influence or control

Jacquline C.

Notified on	20 July 2019
Ceased on	19 March 2021
Nature of control:	significiant influence or control

Sue F.

Notified on	1 August 2016
Ceased on	19 July 2019
Nature of control:	significiant influence or control

Company previous names

Wandsworth Primary Play Association	March 14, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, April 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, April 2024	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 11th, February 2022	accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, March 2021	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, January 2019	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to August 29, 2015 filed on: 1st, September 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 29th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to August 29, 2014 filed on: 4th, September 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to August 29, 2013 filed on: 29th, August 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, July 2013	accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to August 29, 2012 filed on: 12th, September 2012	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to August 29, 2011 filed on: 6th, September 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to August 29, 2010 filed on: 2nd, September 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, July 2010	accounts	Free Download (27 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, July 2009	accounts	Free Download (25 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, June 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (24 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (23 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, June 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, June 2005	accounts	Free Download (24 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, June 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, June 2004	accounts	Free Download (24 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, June 2003	accounts	Free Download (22 pages)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (21 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Period up to September 3, 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 3, 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)

Childcare And Business Consultancy Services LONDON

Childcare And Business Consultancy Services Address / Contact

Company Information / Profile

Company staff

Robina K.

Huw J.

Robert P.

Graeme S.

Carol T.

Carol Y.

Jacqueline C.

Clive H.

Huw J.

Carol H.

Amanda G.

Nicola K.

Daniel L.

Frances D.

Sue F.

Geraldine O.

Mavis L.

Nicola K.

Carol H.

Sandra G.

Shirley H.

Maxine C.

Catherine E.

Joan B.

Frances B.

Janice H.

Shirley B.

Susan L.

Geraldine O.

Angela W.

Jean C.

Pauline R.

People with significant control

Company previous names

Company filings

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