Childrensalon Group Limited

General information

Name:

Childrensalon Group Ltd

Office Address:

9 High Street TN1 1UL Tunbridge Wells

Number: 08467365

Incorporation date: 2013-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Childrensalon Group Limited, a Private Limited Company, that is located in 9 High Street, Tunbridge Wells. The post code is TN1 1UL. This enterprise operates since 2013-04-02. The firm's Companies House Reg No. is 08467365. This firm's SIC code is 47710 and their NACE code stands for Retail sale of clothing in specialised stores. Childrensalon Group Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-04-02.

There's a group of seven directors running this particular company at the current moment, including Asher H., Ian D., Afsaneh S. and 4 other directors have been described below who have been performing the directors duties since December 2018. In order to provide support to the directors, the company has been using the skills of John B. as a secretary for the last 11 years.

Company staff

Asher H.

Role: Director

Appointed: 31 December 2018

Latest update: 8 January 2024

Ian D.

Role: Director

Appointed: 09 May 2018

Latest update: 8 January 2024

Afsaneh S.

Role: Director

Appointed: 29 December 2016

Latest update: 8 January 2024

Melissa N.

Role: Director

Appointed: 29 December 2016

Latest update: 8 January 2024

George S.

Role: Director

Appointed: 23 June 2014

Latest update: 8 January 2024

John B.

Role: Secretary

Appointed: 02 April 2013

Latest update: 8 January 2024

John B.

Role: Director

Appointed: 02 April 2013

Latest update: 8 January 2024

Michele H.

Role: Director

Appointed: 02 April 2013

Latest update: 8 January 2024

People with significant control

Executives with significant control over this firm are: Michele H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Decimus Palace Limited owns 1/2 or less of company shares. This business can be reached in Tunbridge Wells at Decimus Park, TN2 3GP, Kent and was registered as a PSC under the reg no 11118602.

Michele H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Decimus Palace Limited
Address: 21 Decimus Park, Tunbridge Wells, Kent, TN2 3GP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11118602
Notified on 21 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
11
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