Cramlington Kids Club Limited CRAMLINGTON


Founded in 1996, Cramlington Kids Club, classified under reg no. 03161354 is an active company. Currently registered at Cramlington Kids Club Ltd Durham Road NE23 3ST, Cramlington the company has been in the business for twenty eight years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023. Since 20th December 2002 Cramlington Kids Club Limited is no longer carrying the name Burnside Fun Club.

At the moment there are 6 directors in the the firm, namely Laura H., Louise D. and Sheri D. and others. In addition one secretary - Sheri D. - is with the company. At the moment 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.

Cramlington Kids Club Limited Address / Contact

Office Address Cramlington Kids Club Ltd Durham Road
Office Address2 Northburn Lea
Town Cramlington
Post code NE23 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 03161354
Date of Incorporation Mon, 19th Feb 1996
Industry Child day-care activities
End of financial Year 28th February
Company age 28 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Laura H.

Position: Director

Appointed: 21 April 2017

Louise D.

Position: Director

Appointed: 20 April 2005

Sheri D.

Position: Director

Appointed: 20 April 2005

Sheri D.

Position: Secretary

Appointed: 20 April 2005

Mark M.

Position: Director

Appointed: 01 April 2003

Lesley W.

Position: Director

Appointed: 28 February 2001

Helen W.

Position: Director

Appointed: 16 May 2000

Stacey C.

Position: Director

Appointed: 21 April 2017

Resigned: 10 March 2024

Shirley B.

Position: Director

Appointed: 20 April 2005

Resigned: 01 January 2007

Lorna C.

Position: Director

Appointed: 20 April 2005

Resigned: 20 March 2017

Terry C.

Position: Director

Appointed: 20 April 2005

Resigned: 20 March 2017

Andrea J.

Position: Director

Appointed: 20 April 2005

Resigned: 28 February 2008

Sarah D.

Position: Director

Appointed: 20 April 2005

Resigned: 01 January 2007

Philip A.

Position: Director

Appointed: 21 April 2004

Resigned: 01 March 2008

Christine D.

Position: Secretary

Appointed: 21 April 2004

Resigned: 20 April 2005

Kevin M.

Position: Director

Appointed: 21 April 2004

Resigned: 01 March 2008

Christine D.

Position: Director

Appointed: 09 April 2003

Resigned: 20 March 2017

Anne M.

Position: Director

Appointed: 09 April 2003

Resigned: 28 February 2015

Dawn T.

Position: Director

Appointed: 09 April 2003

Resigned: 01 March 2008

Anthony H.

Position: Director

Appointed: 11 November 2002

Resigned: 01 July 2004

Linda W.

Position: Secretary

Appointed: 01 March 2001

Resigned: 21 April 2004

Diana B.

Position: Director

Appointed: 16 May 2000

Resigned: 16 January 2002

Kati A.

Position: Director

Appointed: 16 May 2000

Resigned: 17 April 2003

Linda W.

Position: Director

Appointed: 16 May 2000

Resigned: 21 April 2004

Christine D.

Position: Secretary

Appointed: 16 May 2000

Resigned: 14 November 2001

David K.

Position: Director

Appointed: 19 April 1999

Resigned: 01 October 2000

John W.

Position: Secretary

Appointed: 19 April 1999

Resigned: 01 November 2002

Susan K.

Position: Director

Appointed: 19 April 1999

Resigned: 01 May 2000

Jeffrey G.

Position: Director

Appointed: 02 February 1998

Resigned: 09 May 2000

Mark C.

Position: Director

Appointed: 23 April 1997

Resigned: 20 June 2001

Audra M.

Position: Director

Appointed: 23 April 1997

Resigned: 26 July 1999

Karen J.

Position: Director

Appointed: 23 April 1997

Resigned: 01 May 2000

Lee T.

Position: Director

Appointed: 27 January 1997

Resigned: 01 May 2000

Lynn Y.

Position: Director

Appointed: 27 January 1997

Resigned: 25 July 1999

Ann B.

Position: Secretary

Appointed: 01 October 1996

Resigned: 19 April 1999

Christine T.

Position: Director

Appointed: 03 September 1996

Resigned: 01 May 2000

David K.

Position: Director

Appointed: 07 May 1996

Resigned: 02 February 1998

Stuart R.

Position: Director

Appointed: 07 May 1996

Resigned: 01 October 2000

Joyce J.

Position: Secretary

Appointed: 19 February 1996

Resigned: 01 October 1996

Ian J.

Position: Director

Appointed: 19 February 1996

Resigned: 31 August 1996

Joyce J.

Position: Director

Appointed: 19 February 1996

Resigned: 01 October 1996

Yvonne T.

Position: Director

Appointed: 19 February 1996

Resigned: 23 April 1997

Dorothy W.

Position: Director

Appointed: 19 February 1996

Resigned: 04 November 1996

Colin A.

Position: Director

Appointed: 19 February 1996

Resigned: 07 May 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Helen M. The abovementioned PSC has significiant influence or control over the company,.

Helen M.

Notified on 28 February 2017
Nature of control: significiant influence or control

Company previous names

Burnside Fun Club December 20, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 11th, October 2023
Free Download (10 pages)

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