Childpose Limited in London

Childpose Limited

Founded in 1999, Childpose, classified under reg no. 03740406 is an active company. Currently registered at 159 Chevening Road NW6 6DZ, the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Mark S., appointed on 24 March 1999. In addition, a secretary was appointed - Liza M., appointed on 28 January 2005. As of 26 April 2024, there was 1 ex secretary - Samira H.. There were no ex directors.

Childpose Limited Address / Contact

Office Address	159 Chevening Road
Office Address2	London
Town
Post code	NW6 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03740406
Date of Incorporation	Wed, 24th Mar 1999
Industry	Performing arts
Industry	Motion picture production activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Liza M.

Position: Secretary

Appointed: 28 January 2005

Mark S.

Position: Director

Appointed: 24 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

London Law Services Limited

Position: Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

Samira H.

Position: Secretary

Appointed: 24 March 1999

Resigned: 27 January 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	22 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	2 823 305	3 052 507
Net Assets Liabilities	2 708 800	2 693 387

Other
Average Number Employees During Period	2	2
Creditors	410 774	651 055
Fixed Assets	296 269	291 935
Net Current Assets Liabilities	2 412 531	2 401 452
Total Assets Less Current Liabilities	2 708 800	2 693 387

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 28th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, December 2009	accounts	Free Download (7 pages)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, September 2008	accounts	Free Download (7 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (7 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, November 2004	accounts	Free Download (7 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, December 2001	accounts	Free Download (6 pages)
363s	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
363s	Period up to April 17, 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 17, 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)