Childcare Vouchers Limited

General information

Name:

Childcare Vouchers Ltd

Office Address:

50 Vauxhall Bridge Road London SW1V 2RS

Number: 02420196

Incorporation date: 1989-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Childcare Vouchers Limited with Companies House Reg No. 02420196 has been a part of the business world for 35 years. This Private Limited Company can be contacted at 50 Vauxhall Bridge Road, London, Vauxhall Bridge and its zip code is SW1V 2RS. This firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-04-30.

We have identified 7 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 49 transactions from worth at least 500 pounds each, amounting to £1,062,714 in total. The company also worked with the Department for Transport (66 transactions worth £484,707 in total) and the New Forest District Council (67 transactions worth £358,169 in total). Childcare Vouchers was the service provided to the London Borough of Hillingdon Council covering the following areas: Children Activities was also the service provided to the New Forest District Council Council covering the following areas: Amounts Paid.

In order to meet the requirements of its clientele, the company is constantly supervised by a group of three directors who are Nicholas B., Stephane D. and Philippe R.. Their constant collaboration has been of prime importance to this company since August 2023. Moreover, the director's tasks are aided with by a secretary - Stephane D., who was chosen by this company on August 1, 2023.

Company staff

Nicholas B.

Role: Director

Appointed: 01 August 2023

Latest update: 4 February 2024

Stephane D.

Role: Director

Appointed: 01 August 2023

Latest update: 4 February 2024

Stephane D.

Role: Secretary

Appointed: 01 August 2023

Latest update: 4 February 2024

Philippe R.

Role: Director

Appointed: 01 August 2022

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Reward Gateway (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tottenham Court Road, W1T 7RQ and was registered as a PSC under the reg no 05696250.

Reward Gateway (Uk) Ltd
Address: 265 Tottenham Court Road, London, W1T 7RQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 05696250
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edenred (Uk Group) Limited
Address: 50 Vauxhall Bridge Road, London, SW1V 2RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 0540144
Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 1 £ 4 748.70
2015-07-13 2015-07-13_3551 £ 4 748.70 Children Activities
2015 New Forest District Council 6 £ 44 108.47
2015-01-21 1421298_1 £ 7 774.62 Amounts Paid
2014 London Borough of Hillingdon 1 £ 5 098.50
2014-07-23 2014-07-23_2090 £ 5 098.50 Children Activities
2014 New Forest District Council 12 £ 89 888.41
2014-08-15 1409127_1 £ 8 038.95 Amounts Paid
2013 Department for Transport 6 £ 38 197.15
2013-03-13 836643 £ 12 469.03 Travel And Subsistence
2013 Cornwall Council 1 £ 1 208.91
2013-09-24 613624 £ 1 208.91 43508-compensation Payments
2013 Derby City Council 1 £ 1 002.25
2013-03-08 1695950 £ 1 002.25 Employee Costs
2013 London Borough of Hillingdon 1 £ 4 033.14
2013-07-15 2013-07-15_443 £ 4 033.14 Other Expenses
2013 New Forest District Council 12 £ 78 065.49
2013-09-27 1384078_1 £ 6 971.68 Amounts Paid
2012 Department for Transport 35 £ 238 130.69
2012-07-04 2000097691 £ 21 644.86 Childcare Voucher Costs
2012 Cornwall Council 9 £ 171 714.08
2012-03-14 241530-1384932 £ 48 549.53 Unit Specific
2012 London Borough of Hillingdon 1 £ 4 064.59
2012-07-09 2012-07-09_242 £ 4 064.59 Other Supplies & Services
2012 New Forest District Council 13 £ 73 201.16
2012-02-03 1341178_1 £ 6 402.91 Amounts Paid
2011 Department for Transport 25 £ 208 379.05
2011-07-02 2000086666 £ 16 947.36 Childcare Voucher Costs
2011 Cornwall Council 33 £ 708 493.05
2011-12-14 234940-1322998 £ 47 055.41 Unit Specific
2011 Devon County Council 2 £ 5 099.50
2011-02-08 DHRP19158095 £ 3 099.75 Eye Test Vouchers / Eyewear / Med Equip
2011 London Borough of Hillingdon 1 £ 3 362.70
2011-07-21 2011-07-21_381 £ 3 362.70 Children Activities
2011 New Forest District Council 24 £ 72 905.21
2011-08-11 1328574_1 £ 6 319.42 Amounts Paid
2010 Cornwall Council 6 £ 181 297.75
2010-12-15 205340-1080238 £ 44 628.56 Unit Specific
2010 Borough Council of King's Lynn & West Norfolk 12 £ 9 632.48
2010-04-19 19-Apr-10_444 £ 2 459.00 Transactions

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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