| Company Name | Childtalk Solutions Ltd |
|---|---|
| Director | Amanda Josephine Germaine Christie |
| Company Status | Active |
| Company Number | 05919033 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Amanda Josephine Germaine Christie |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Speech & Language Therapy |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Vineyard Row Hampton Wick Surrey KT1 4EG |
| Secretary Name | Mr Matthew Ian Christie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Vineyard Row Hampton Wick Surrey KT1 4EG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 15 Vineyard Row, Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Amanda Christie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,872 |
| Cash | £27,518 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Amanda Josephine Germaine Christie on 30 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Amanda Josephine Germaine Christie on 30 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 8 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 8 September 2006 | New secretary appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | Ad 30/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New secretary appointed (2 pages) |
| 8 September 2006 | Ad 30/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 15 vineyard road hampton wick KT1 4EG (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 15 vineyard road hampton wick KT1 4EG (1 page) |
| 30 August 2006 | Incorporation (13 pages) |
| 30 August 2006 | Incorporation (13 pages) |