Childbase Partnership International Limited CAMBERLEY


Childbase Partnership International Limited is a private limited company registered at Four Winds Old Guildford Road, Frimley Green, Camberley GU16 6PG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 3 directors.
Director Jianwei Z., appointed on 25 October 2018. Director Linlin Z., appointed on 25 October 2018. Director Michael T., appointed on 22 October 2018.
The company is officially classified as "other education not elsewhere classified" (SIC code: 85590). According to Companies House information there was a name change on 2018-10-22 and their previous name was Snrdco 3292 Limited.
The last confirmation statement was sent on 2023-07-05 and the date for the next filing is 2024-07-19. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Childbase Partnership International Limited Address / Contact

Office Address Four Winds Old Guildford Road
Office Address2 Frimley Green
Town Camberley
Post code GU16 6PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11453284
Date of Incorporation Fri, 6th Jul 2018
Industry Other education not elsewhere classified
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Jianwei Z.

Position: Director

Appointed: 25 October 2018

Linlin Z.

Position: Director

Appointed: 25 October 2018

Michael T.

Position: Director

Appointed: 22 October 2018

Beverley G.

Position: Director

Appointed: 30 June 2019

Resigned: 15 October 2019

Virginia M.

Position: Director

Appointed: 25 October 2018

Resigned: 30 June 2019

Peter C.

Position: Director

Appointed: 06 July 2018

Resigned: 22 October 2018

Dentons Directors Limited

Position: Corporate Director

Appointed: 06 July 2018

Resigned: 22 October 2018

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2018

Resigned: 22 October 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Childbase Partnership Limited from Newport Pagnell, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Uk-China Culture & Education Cooperation Promotion Centre Ltd that entered Camberley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Dentons Nominees Uk and Middle East Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.

Childbase Partnership Limited

Suite Kingston House Northampton Road, Newport Pagnell, MK16 8NJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 02418535
Notified on 22 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Uk-China Culture & Education Cooperation Promotion Centre Ltd

Four Winds, Old Guildford Road Frimley Green, Camberley, Surrey, GU16 6PG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 11376614
Notified on 25 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Dentons Nominees Uk And Middle East Limited

One Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 01872072
Notified on 6 July 2018
Ceased on 22 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Snrdco 3292 October 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-10-312022-10-31
Balance Sheet
Current Assets1 0001 0002 1512 820
Net Assets Liabilities1 0001 0008611 402
Cash Bank On Hand1 000   
Other
Accrued Liabilities Deferred Income  720720
Average Number Employees During Period  33
Creditors 1 000570698
Net Current Assets Liabilities1 0001 0008611 402
Total Assets Less Current Liabilities1 0001 0008611 402
Number Shares Allotted600   
Par Value Share1   

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on October 31, 2022
filed on: 26th, July 2023
Free Download (3 pages)

Company search