CHILD CARE BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
CHILD CARE BUREAU LIMITED
COMPANY NUMBER
04222171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2001
(23 years and 7 months old)
WEBSITE
www.childcarebureau.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/07/2001
23/05/2003
CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED
View all previous names
BOLTON
BL1 4AG
Telephone: 01905640022
TPS: No
Atria
Spa Road
BOLTON
BL1 4AG
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 |
|---|---|---|
| BELTON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CHILD CARE BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | David Jon Leatherbarrow (913561828) has left the board |
Credit Risk Overview
Want to learn more about CHILD CARE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
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 CHILD CARE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILD CARE BUREAU 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 |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 59 Past: 3 |
View Report |
|
22/12/2022 - Present (2years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 59 Past: 23 |
View Report |
|
22/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2001 - Present (23 years and 7 months) 23/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/05/2001 - Present (23 years and 7 months) 23/05/2001 - 28/06/2001 (1 months) 23/05/2001 - Present (23 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | David Jon Leatherbarrow (913561828) has left the board |
| 27/11/2023 | Jean-Luc Emmanuel Janet (917168852) has left the board |
| 14/06/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Company Secretary Alison Bennett (930360175) Appointed |
| 26/12/2022 | Chris Duffy (927661272) has left the board |
| 26/12/2022 | Richard John Cooke (920837208) has left the board |
| 26/12/2022 | New Board Member Ryan David Edwards (926128163) Appointed |
| 13/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Richard John Cooke (920837208) Appointed |
| 18/11/2020 | New Company Secretary Chris Duffy (927661272) Appointed |
| 18/11/2020 | Helen Elizabeth Lecky (924751119) has left the board |
| 18/11/2020 | Ryan David Edwards (926128163) has left the board |
| 31/07/2020 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Stephen James Christie (925209159) Appointed |
| 12/08/2019 | New Board Member Ryan David Edwards (926128163) Appointed |
| 04/07/2019 | Antony Vincent Holt (919035140) has left the board |
| 15/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | Isabella Mary Hutchison (923961564) has left the board |
| 18/01/2019 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 18/01/2019 | Iain James Anderson (922933173) has left the board |
| 18/01/2019 | David Jon Leatherbarrow (925408816) has left the board |
| 11/01/2019 | New Board Member David Jon Leatherbarrow (925408816) Appointed |
| 31/07/2018 | Change in Reg. Office |
| 20/06/2018 | New Board Member Iain James Anderson (922933173) Appointed |
| 20/06/2018 | Isabella Mary Hutchison (924727882) has left the board |
| 20/06/2018 | New Company Secretary Helen Elizabeth Lecky (924751119) Appointed |
| 20/06/2018 | New Board Member Isabella Mary Hutchison (923961564) Appointed |
| 13/06/2018 | Pamela Jennifer Hemming (907065860) has left the board |
| 13/06/2018 | Graham Ronald Hemming (907065859) has left the board |
| 13/06/2018 | Louis Peter Graham Hemming (911199670) has left the board |
| 13/06/2018 | New Board Member Antony Vincent Holt (919035140) Appointed |
| 13/06/2018 | New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed |
| 13/06/2018 | Samantha Louise Purser (907065858) has left the board |
| 13/06/2018 | New Board Member Isabella Mary Hutchison (924727882) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
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