CHILDCARE VOUCHERS LIMITED
Active - Accounts Filed
General Information
NAME
CHILDCARE VOUCHERS LIMITED
COMPANY NUMBER
02420196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/1989
(35 years and 2 months old)
WEBSITE
http://childcarevouchers.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/1989
20/05/1991
CHILD CARE VOUCHERS LIMITED
View all previous names
LONDON
W1D 3RB
Telephone: 08434534406
TPS: No
Third Floor 1 Dean Street
London
W1D 3RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILDCARE VOUCHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILDCARE VOUCHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED SA | N/A | N/A |
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED | Non-Trading | View Report |
| LUNCHEON VOUCHERS'' CATERING EDUCATION TRUST LIMITED | Non-Trading | View Report |
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
| PREPAY SERVE LIMITED | Company is dissolved | View Report |
| SPLASH PLASTIC LIMITED | Company is dissolved | View Report |
| EDENRED CORPORATE PAYMENT SAS | N/A | N/A |
| EDENRED CORPORATE PAYMENT UK LIMITED | Non-Trading | View Report |
| EDENRED FLEET AND MOBILITY SAS | N/A | N/A |
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE FUELCARDS HOLDINGS LIMITED | Non-Trading | View Report |
| BE FUELCARDS LTD | Non-Trading | View Report |
| DIESEL 24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 03/08/2023 | Johann Fabrice Martin Vaucanson (929975388) has left the board |
| 03/08/2023 | Patrick Marc Jean Langlois (912535179) has left the board |
| 03/08/2023 | Johann Fabrice Martin Vaucanson (924805732) has left the board |
| 03/08/2023 | New Company Secretary Stephane Philippe Dufour (931193857) Appointed |
| 03/08/2023 | New Board Member Stephane Philippe Dufour (931193833) Appointed |
| 03/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (931193765) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Philippe Marc Francis Relland-Bernard (929979801) Appointed |
| 07/09/2022 | Solene Emmanuelle Marie Jeanne Zammito (929245696) has left the board |
| 07/09/2022 | Arnaud Marie Gildas Erulin (921873229) has left the board |
| 07/09/2022 | Alisdair Graham Seenan (926865232) has left the board |
| 07/09/2022 | Solene Emmanuelle Marie Jeanne Zammito (927491640) has left the board |
| 07/09/2022 | New Company Secretary Johann Fabrice Martin Vaucanson (929975388) Appointed |
| 15/02/2022 | New Company Secretary Solene Emmanuelle Marie Jeanne Zammito (929245696) Appointed |
| 15/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Solene Emmanuelle Marie Jeanne Zammito (927491640) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Olivier Soula (919374958) has left the board |
| 06/04/2020 | New Board Member Alisdair Graham Seenan (926865232) Appointed |
| 06/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | Derrick Philip Hardman (912591970) has left the board |
| 08/10/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Derrick Philip Hardman (912591970) Appointed |
| 21/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873229) Appointed |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | Bernard Henri Hector Rongvaux (915489218) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/01/2015 | New Board Member Olivier Soula (919374958) Appointed |
| 11/12/2014 | Paul-Henri Marie Motel (915170302) has left the board |
| 05/06/2014 | Bernard Henri Hector Rongvaux (915489456) has left the board |
| 05/06/2014 | New Board Member Bernard Henri Hector Rongvaux (915489218) Appointed |
| 05/06/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
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