ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
Company is dissolved
General Information
NAME
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
COMPANY NUMBER
05889642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/07/2006
(18 years and 4 months old)
WEBSITE
ACTIVELEARNINGCHILDCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/06/2007
10/09/2012
ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6BS
Telephone: 02030311519
TPS: No
C2 Crown Way
Rushden
Northamptonshir
NN10 6BS
Telephone: 30311519
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Stephen Dreier (917044325) Appointed |
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 23/05/2024 | New Board Member Elizabeth Boland (907085382) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE LEARNING CHILDCARE (JCCV) 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 ACTIVE LEARNING CHILDCARE (JCCV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE LEARNING CHILDCARE (JCCV) 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 |
|---|---|---|---|---|
|
28/07/2006 - 14/07/2012 (5 years and 11 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
View Report |
|
28/07/2006 - 18/04/2008 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1247 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 228 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Stephen Dreier (917044325) Appointed |
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 23/05/2024 | New Board Member Elizabeth Boland (907085382) Appointed |
| 24/04/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member Stephen Dreier (917044325) Appointed |
| 18/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member Elizabeth Boland (907085382) Appointed |
| 11/01/2024 | New Board Member Dave Lissy (921833169) Appointed |
| 11/01/2024 | New Board Member Elizabeth Boland (907085382) Appointed |
| 11/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 20/04/2023 | New Board Member Dave Lissy (921833169) Appointed |
| 20/04/2023 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 20/04/2023 | New Board Member Elizabeth Boland (907085382) Appointed |
| 12/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 30/11/2016 | David Lissy (917044077) has left the board |
| 30/11/2016 | New Board Member Dave Lissy (921833169) Appointed |
| 25/11/2016 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 19/08/2015 | Elizabeth Boland (920004127) has left the board |
| 19/08/2015 | Dave Lissy (920004105) has left the board |
| 19/08/2015 | New Board Member Elizabeth Boland (907085382) Appointed |
| 19/08/2015 | New Board Member David Lissy (917044077) Appointed |
| 12/08/2015 | New Board Member Stephen Dreier (917044325) Appointed |
| 12/08/2015 | New Company Secretary Stephen Kramer (920000931) Appointed |
| 12/08/2015 | New Board Member Dave Lissy (920004105) Appointed |
| 12/08/2015 | New Board Member Elizabeth Boland (920004127) Appointed |
| 10/08/2015 | Change in Reg. Office |
| 10/08/2015 | David Alan Pears (906520091) has left the board |
| 10/08/2015 | Nicholas Byron Botterill (900147776) has left the board |
| 10/08/2015 | WPG REGISTRARS LIMITED (910698628) has left the board |
| 18/07/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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