Childcare Vouchers Limited in London

Childcare Vouchers Limited

Founded in 1989, Childcare Vouchers, classified under reg no. 02420196 is an active company. Currently registered at 50 Vauxhall Bridge Road SW1V 2RS, the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Nicholas B., Stephane D. and Philippe R.. In addition one secretary - Stephane D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Childcare Vouchers Limited Address / Contact

Office Address	50 Vauxhall Bridge Road
Office Address2	London
Town
Post code	SW1V 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02420196
Date of Incorporation	Wed, 6th Sep 1989
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Nicholas B.

Position: Director

Appointed: 01 August 2023

Stephane D.

Position: Director

Appointed: 01 August 2023

Stephane D.

Position: Secretary

Appointed: 01 August 2023

Philippe R.

Position: Director

Appointed: 01 August 2022

Johann V.

Position: Secretary

Appointed: 01 August 2022

Resigned: 31 July 2023

Solene Z.

Position: Secretary

Appointed: 01 February 2022

Resigned: 31 July 2022

Solene Z.

Position: Director

Appointed: 29 September 2020

Resigned: 31 July 2022

Alisdair S.

Position: Director

Appointed: 31 March 2020

Resigned: 31 July 2022

Johann V.

Position: Director

Appointed: 28 June 2018

Resigned: 31 July 2023

Derrick H.

Position: Director

Appointed: 22 February 2017

Resigned: 28 February 2018

Arnaud E.

Position: Director

Appointed: 21 October 2016

Resigned: 31 July 2022

Olivier S.

Position: Director

Appointed: 11 December 2014

Resigned: 31 March 2020

Bernard R.

Position: Director

Appointed: 01 October 2010

Resigned: 21 October 2016

Paul-Henri M.

Position: Director

Appointed: 28 May 2010

Resigned: 14 November 2014

Patrick L.

Position: Director

Appointed: 03 October 2007

Resigned: 31 July 2023

Patrick L.

Position: Secretary

Appointed: 03 October 2007

Resigned: 01 February 2022

Laurent T.

Position: Director

Appointed: 09 March 2006

Resigned: 03 October 2007

Laurent D.

Position: Director

Appointed: 03 September 2004

Resigned: 01 October 2010

Laurent D.

Position: Secretary

Appointed: 03 September 2004

Resigned: 03 October 2007

Laurent F.

Position: Secretary

Appointed: 01 January 2004

Resigned: 03 September 2004

Robert B.

Position: Director

Appointed: 01 August 2003

Resigned: 09 March 2006

Arnaud M.

Position: Director

Appointed: 15 December 2000

Resigned: 01 August 2003

Michelle M.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2003

Laurent F.

Position: Director

Appointed: 01 January 2000

Resigned: 03 September 2004

Michelle M.

Position: Secretary

Appointed: 01 October 1996

Resigned: 31 December 2003

Frances F.

Position: Director

Appointed: 20 November 1995

Resigned: 30 September 1996

Frances F.

Position: Secretary

Appointed: 20 November 1995

Resigned: 30 September 1996

Michael S.

Position: Director

Appointed: 07 October 1993

Resigned: 20 November 1995

Michael S.

Position: Secretary

Appointed: 07 October 1993

Resigned: 20 November 1995

Susan H.

Position: Director

Appointed: 06 September 1991

Resigned: 31 December 1999

Jean-Pierre C.

Position: Director

Appointed: 06 September 1991

Resigned: 07 October 1993

John D.

Position: Director

Appointed: 06 September 1991

Resigned: 01 November 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Reward Gateway (Uk) Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edenred (Uk Group) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reward Gateway (Uk) Ltd

265 Tottenham Court Road, London, W1T 7RQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	05696250
Notified on	1 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edenred (Uk Group) Limited

50 Vauxhall Bridge Road, London, SW1V 2RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	0540144
Notified on	6 April 2016
Ceased on	1 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, August 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, February 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 8th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 8th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, September 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, September 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 31st, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 31st, October 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 15th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 15th, October 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 7th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 7th, April 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, August 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, August 1990	accounts	Free Download