| Company Name | Newpark Childcare (Shepherds Bush) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05243142 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Previous Name | Ccoy18 Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Barry Clutterbuck |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
| Director Name | Mrs Janice Johnston |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
| Director Name | Mrs Tiffany Doe |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
| Secretary Name | Mrs Janice Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 August 2006) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 67 Highbury New Park London N5 2EU |
| Secretary Name | Mr Gary Alan Barham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 September 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | 8 Blackstock Mews Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Newpark Education LTD 33.33% Ordinary A |
|---|---|
| 1 at £1 | Newpark Education LTD 33.33% Ordinary B |
| 1 at £1 | Newpark Education LTD 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £677,629 |
| Cash | £515,277 |
| Current Liabilities | £382,763 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Charges
| 16 December 2019 | Delivered on: 30 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 4 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 2 December 2021 | Director's details changed for Ms Tiffany Clutterbuck on 14 October 2021 (2 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 14 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 23 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 30 December 2019 | Registration of charge 052431420001, created on 16 December 2019 (93 pages) |
| 8 November 2019 | Notification of Npsb Holdings Limited as a person with significant control on 19 August 2019 (2 pages) |
| 8 November 2019 | Cessation of Newpark Education Limited as a person with significant control on 19 August 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 26 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 20 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 22 August 2017 | Director's details changed for Tiffany Clutterbuck on 20 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Tiffany Clutterbuck on 20 August 2017 (2 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 May 2014 | Director's details changed for Mrs Janice Johnston on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Barry Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Barry Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mrs Janice Johnston on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mrs Janice Johnston on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Barry Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages) |
| 3 October 2013 | Director's details changed for Tiffany Clutterbuck on 27 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Director's details changed for Tiffany Clutterbuck on 27 September 2013 (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 November 2011 | Director's details changed for Tiffany Clutterbuck on 20 September 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mrs Janice Johnston on 20 September 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Tiffany Clutterbuck on 20 September 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Director's details changed for Mrs Janice Johnston on 20 September 2011 (2 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 October 2010 | Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 23 October 2010 (1 page) |
| 23 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 23 October 2010 | Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 23 October 2010 (1 page) |
| 23 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Termination of appointment of Gary Barham as a secretary (1 page) |
| 27 October 2009 | Termination of appointment of Gary Barham as a secretary (1 page) |
| 8 October 2009 | Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Resolutions
|
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 7 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 67 highbury new park london N5 2EU (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 67 highbury new park london N5 2EU (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2006 | New director appointed (3 pages) |
| 2 May 2006 | New director appointed (3 pages) |
| 11 April 2006 | Ad 23/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 April 2006 | Ad 23/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: wells house 80 upper street islington london N1 0NU (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: wells house 80 upper street islington london N1 0NU (1 page) |
| 20 March 2006 | Company name changed CCOY18 LIMITED\certificate issued on 20/03/06 (2 pages) |
| 20 March 2006 | Company name changed CCOY18 LIMITED\certificate issued on 20/03/06 (2 pages) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 27 September 2004 | Incorporation (21 pages) |
| 27 September 2004 | Incorporation (21 pages) |