CHILDREN 1ST LIMITED
Non-Trading
General Information
NAME
CHILDREN 1ST LIMITED
COMPANY NUMBER
07576927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/2011
(13 years and 8 months old)
WEBSITE
www.children-first.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/03/2011
09/08/2011
HICORP 111 LIMITED
LONDON
W1U 6RR
Telephone: 08006521052
TPS: No
111 Baker Street
LONDON
W1U 6RR
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 |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| CHILDREN 1ST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 08/11/2024 | Margaret Mason (916235645) has left the board |
| 08/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
Credit Risk Overview
Want to learn more about CHILDREN 1ST 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 CHILDREN 1ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILDREN 1ST 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 |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 37 Past: 27 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
HARVEY INGRAM DIRECTORS LIMITED 24/03/2011 - 05/08/2011 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
| BREEDON HOUSE NURSERIES LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CHILDREN 1ST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 08/11/2024 | Margaret Mason (916235645) has left the board |
| 08/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
| 08/11/2024 | Hugh Alan Mason (904843607) has left the board |
| 08/11/2024 | New Board Member Varun Chanrai (928970784) Appointed |
| 08/11/2024 | New Board Member Ashwin Grover (931473275) Appointed |
| 08/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (932899242) Appointed |
| 21/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 28/04/2015 | New Board Member Margaret Mitchell Mason (912151741) Appointed |
| 21/04/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 05/12/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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