Canal House Day Nursery Limited

General information

Name:

Canal House Day Nursery Ltd

Office Address:

65 Warren Drive CH45 0JP Wallasey

Number: 09130857

Incorporation date: 2014-07-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canal House Day Nursery started conducting its business in the year 2014 as a Private Limited Company with reg. no. 09130857. This business has been prospering for eleven years and the present status is active. This firm's headquarters is located in Wallasey at 65 Warren Drive. You can also locate this business utilizing the zip code, CH45 0JP. It 's been six years that Canal House Day Nursery Limited is no longer featured under the business name The Hearty Cookhouse. The company's SIC code is 85100 and their NACE code stands for Pre-primary education. Canal House Day Nursery Ltd released its latest accounts for the financial period up to 31st May 2022. Its latest annual confirmation statement was filed on 1st August 2023.

In order to be able to match the demands of the customers, this specific company is constantly being improved by a team of three directors who are Lucy K., Colin A. and Clare R.. Their mutual commitment has been of great importance to this company for one year.

  • Previous company's names
  • Canal House Day Nursery Limited 2019-03-05
  • The Hearty Cookhouse Limited 2014-07-15

Financial data based on annual reports

Company staff

Lucy K.

Role: Director

Appointed: 29 October 2024

Latest update: 12 February 2025

Colin A.

Role: Director

Appointed: 29 October 2024

Latest update: 12 February 2025

Clare R.

Role: Director

Appointed: 29 October 2024

Latest update: 12 February 2025

People with significant control

The companies with significant control over this firm are as follows: Kids Planet Day Nurseries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lymm at Higher Lane, WA13 0RZ, Cheshire and was registered as a PSC under the reg no 06596787.

Kids Planet Day Nurseries Limited
Address: 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 06596787
Notified on 29 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Linden House Holdings Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11494034
Notified on 16 February 2024
Ceased on 29 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carla L.
Notified on 6 April 2016
Ceased on 16 February 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 15 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 April 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2025/02/16 (CS01)
filed on: 26th, February 2025
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Cobham Murphy Limited

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

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Services (by SIC Code)

  • 85100 : Pre-primary education
10
Company Age

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