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Home > England & Wales Companies > CHILDCARE INTERNATIONAL LIMITED
Company Information for

CHILDCARE INTERNATIONAL LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02752378
Private Limited Company
Liquidation

Company Overview

About Childcare International Ltd
CHILDCARE INTERNATIONAL LIMITED was founded on 1992-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Childcare International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILDCARE INTERNATIONAL LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in HA1
 
Filing Information
Company Number 02752378
Company ID Number 02752378
Date formed 1992-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649427015  
Last Datalog update: 2021-11-06 15:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDCARE INTERNATIONAL LIMITED
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Companies with same name CHILDCARE INTERNATIONAL LIMITED
The following companies were found which have the same name as CHILDCARE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILDCARE INTERNATIONAL, INC. 9660 SW 69TH AVENUE MIAMI FL 33156 Inactive Company formed on the 1997-09-02
CHILDCARE INTERNATIONAL INC. 44819 avenue l Kings BROOKLYN NY 11234 Active Company formed on the 2022-07-25

Company Officers of CHILDCARE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID KIBEL
Company Secretary 2010-03-02
SANDRA LYNN KIBEL
Director 1992-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MURIEL SCHREIBER
Company Secretary 1992-10-01 2010-03-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-10-01 1992-10-01
WATERLOW NOMINEES LIMITED
Nominated Director 1992-10-01 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA LYNN KIBEL SANDAV DEVELOPMENTS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
SANDRA LYNN KIBEL SONDVICH LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Voluntary liquidation Statement of receipts and payments to 2023-10-10
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-10
2021-11-02LIQ02Voluntary liquidation Statement of affairs
2021-10-25600Appointment of a voluntary liquidator
2021-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-11
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE
2021-03-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-05-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-05-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Mrs Sandra Lynn Kibel on 2014-01-16
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0124/09/13 ANNUAL RETURN FULL LIST
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0124/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/09/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0124/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Mrs Sandra Lynn Kibel on 2010-07-14
2010-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID KIBEL on 2010-03-02
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AP03Appointment of Mr Simon David Kibel as company secretary
2010-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MURIEL SCHREIBER
2009-09-25363aReturn made up to 24/09/09; full list of members
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-09-25363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-01363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 64 CRICKLEWOOD BROADWAY LONDON NW2 3EP
2004-10-05363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-01363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-28363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
1997-10-14363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-04363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-04363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-04ELRESS366A DISP HOLDING AGM 23/03/95
1995-04-04ELRESS252 DISP LAYING ACC 23/03/95
1994-10-04363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-18287REGISTERED OFFICE CHANGED ON 18/11/93 FROM: C/O ANDREW ZIMBLER & CO 49 WATFORD WAY HENDON LONDON NW4 3JH
1993-11-18363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1992-12-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHILDCARE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-10-22
Appointment of Liquidators2021-10-22
Moratoria,2021-10-20
Meetings of Creditors2021-10-06
Fines / Sanctions
No fines or sanctions have been issued against CHILDCARE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILDCARE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-09-30 £ 6,339
Creditors Due After One Year 2011-09-30 £ 1,290
Creditors Due Within One Year 2012-09-30 £ 25,400
Creditors Due Within One Year 2011-09-30 £ 24,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILDCARE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 4,076
Current Assets 2012-09-30 £ 15,158
Current Assets 2011-09-30 £ 16,402
Debtors 2012-09-30 £ 14,624
Debtors 2011-09-30 £ 12,326
Tangible Fixed Assets 2012-09-30 £ 6,000
Tangible Fixed Assets 2011-09-30 £ 8,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILDCARE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

CHILDCARE INTERNATIONAL LIMITED owns 3 domain names.

workexp.co.uk   childint.co.uk   quickaupair.co.uk  

Trademarks
We have not found any records of CHILDCARE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDCARE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHILDCARE INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHILDCARE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyCHILDCARE INTERNATIONAL LIMITEDEvent Date2021-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDCARE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILDCARE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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