Company Information for CHILDWISE RESEARCH LTD
25 GLOUCESTER PLACE, LONDON, W1U 8HT,
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Company Registration Number
04285610
Private Limited Company
Active |
Company Name | ||||
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CHILDWISE RESEARCH LTD | ||||
Legal Registered Office | ||||
25 GLOUCESTER PLACE LONDON W1U 8HT Other companies in NR1 | ||||
Previous Names | ||||
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Company Number | 04285610 | |
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Company ID Number | 04285610 | |
Date formed | 2001-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 13:34:32 |
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Officer | Role | Date Appointed |
---|---|---|
CERI LUCILLE DAVIES |
||
CERI LUCILLE DAVIES |
||
JAMES DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE JACKSON |
Company Secretary | ||
NICOLA LOUISE JACKSON |
Director | ||
BRENT THOMAS JACKSON |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
Previous accounting period extended from 31/07/23 TO 31/12/23 | ||
CESSATION OF JAMES MICHAEL DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 71-75 Shelton Street London WC2H 9JQ England | ||
DIRECTOR APPOINTED DONAL KELLY | ||
DIRECTOR APPOINTED MR ALAN JOHN HATHAWAY | ||
DIRECTOR APPOINTED MR BEN DAVID PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR CERI LUCILLE DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DAVIES | ||
Termination of appointment of Ceri Lucille Davies on 2023-11-22 | ||
Director's details changed for Donal Kelly on 2023-11-22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Director's details changed for James Davies on 2023-09-04 | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM Queens House 123-129 Queens Road Norwich Norfolk NR1 3PL | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM 71-75 Shelton Street Shelton Street London WC2H 9JQ England | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ceri Lucille Davies on 2022-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 21/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LUCILLE DAVIES / 21/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CERI LUCILLE DAVIES on 2014-10-21 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ceri Lucille Wibberley on 2014-03-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CERI LUCILLE WIBBERLEY on 2014-03-24 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/10/2011 | |
CERTNM | Company name changed incisive insight LIMITED\certificate issued on 05/10/11 | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 11/09/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CERI LUCILLE WIBBERLEY on 2011-09-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LUCILLE WIBBERLEY / 11/09/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LUCILLE WIBBERLEY / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 11/09/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM PINEWOOD FILM STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 28/02/2008 TO 31/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM C/O LANCASTER MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB | |
288a | DIRECTOR APPOINTED CERI LUCILLE WIBBERLEY | |
CERTNM | COMPANY NAME CHANGED JACKSON & CO. (UK) LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 4 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/09/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TRANSDEV CLAIMS INVESTIGATIONS LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 359,393 |
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Creditors Due Within One Year | 2012-07-31 | £ 365,057 |
Creditors and other liabilities
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 CHILDWISE RESEARCH LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 2,392 |
Current Assets | 2013-07-31 | £ 60,127 |
Current Assets | 2012-07-31 | £ 58,358 |
Debtors | 2013-07-31 | £ 59,635 |
Debtors | 2012-07-31 | £ 55,966 |
Fixed Assets | 2013-07-31 | £ 90,538 |
Fixed Assets | 2012-07-31 | £ 97,734 |
Tangible Fixed Assets | 2013-07-31 | £ 5,629 |
Tangible Fixed Assets | 2012-07-31 | £ 7,164 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as CHILDWISE RESEARCH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |