Carefree Kids
- Active
- Incorporated on 8 Mar 2005
Reg Address: Unit Da2 Sutherland House, Sutherland Road, London E17 6BU, England
- Summary The company with name "Carefree Kids" is a private-limited-guarant-nsc-limited-exemption and located in Unit Da2 Sutherland House, Sutherland Road, London E17 6BU. Carefree Kids is currently in active status and it was incorporated on 8 Mar 2005 (19 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Carefree Kids.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Moira Fell | Secretary | 3 Nov 2018 | - | Active |
| 2 | Alaina Patterson | Director | 3 Nov 2018 | British | Active |
| 3 | Anisha Patel | Director | 3 Nov 2018 | British | Active |
| 4 | Amardeep Khosla | Director | 3 Nov 2018 | British | Active |
| 5 | Adam Land | Director | 1 Aug 2018 | British | Active |
| 6 | Janinne Legge | Director | 4 Nov 2017 | Irish | Active |
| 7 | Timothy Sven Maynard | Director | 4 Nov 2017 | British | Active |
| 8 | Delia Ray | Director | 4 Nov 2017 | British | Active |
| 9 | Beatrix Roudet | Director | 4 Nov 2017 | French | Active |
| 10 | Rachel Justine Roberts | Director | 4 Nov 2017 | British | Resigned 19 Oct 2018 |
| 11 | Nana Akuffo | Director | 30 Jan 2017 | British | Resigned 3 Nov 2018 |
| 12 | Moira Fell | Director | 5 Sep 2016 | British | Active |
| 13 | Lucille Grant | Director | 21 May 2016 | British | Active |
| 14 | Jacqueline Joy Collins | Director | 7 Nov 2015 | British | Resigned 3 Nov 2018 |
| 15 | Jonathan De Beer | Director | 7 Nov 2015 | British | Resigned 5 Nov 2017 |
| 16 | Nikhil Morsawala | Director | 11 Oct 2014 | - | Resigned 26 Feb 2016 |
| 17 | Veronique Francoise Jochum | Director | 10 Jan 2014 | British | Resigned 1 Aug 2018 |
| 18 | Veronique Francoise Jochum | Director | 10 Jan 2014 | French | Resigned 1 Aug 2018 |
| 19 | Veronique Francoise Jochum | Director | 5 Nov 2013 | British | Resigned 1 Aug 2018 |
| 20 | Veronique Francoise Jochum | Director | 5 Nov 2013 | French | Resigned 1 Aug 2018 |
| 21 | Claudia Gillian Lowe | Director | 19 Oct 2013 | - | Resigned 31 Dec 2015 |
| 22 | Rebecca Anne Smith | Director | 23 Oct 2012 | British | Resigned 5 Nov 2016 |
| 23 | Anne Dufton | Director | 23 Oct 2012 | British | Resigned 11 Oct 2014 |
| 24 | Rachel Helen Carder | Director | 13 Oct 2012 | British | Resigned 19 Oct 2018 |
| 25 | Rosalind Yvonne Zalicks | Director | 13 Oct 2012 | British | Resigned 7 Nov 2015 |
| 26 | Colin James Bilton | Director | 1 Oct 2011 | British | Resigned 19 Oct 2013 |
| 27 | Nasar Iqbal | Director | 1 Jan 2011 | British | Resigned 1 Oct 2011 |
| 28 | Ros Kane | Secretary | 8 Mar 2005 | - | Resigned 11 Oct 2014 |
| 29 | Jacqueline Joy Collins | Director | 8 Mar 2005 | British | Resigned 13 Nov 2010 |
| 30 | William Glaister Parkinson | Director | 8 Mar 2005 | British | Resigned 13 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Adam Land Natures of Control: Legal Person Person With Significant Control Significant Influence Or Control As Trust | 3 Nov 2018 | - | Active |
| 2 | Mrs Jacqueline Joy Collins Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 30 Jan 2017 | British | Ceased 3 Nov 2018 |
| 3 | Ms Veronique Jochum Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 5 Nov 2016 | French | Ceased 1 Jul 2018 |
| 4 | Ms Veronique Jochum Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 5 Nov 2016 | French | Ceased 1 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carefree Kids.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Voluntary Strike Off Suspended | 30 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 22 Jun 2021 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 14 Jun 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 5 Oct 2020 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Extended | 10 Dec 2019 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2019 | Download PDF 2 Pages |
| 9 | Resolution | 29 Jan 2019 | Download PDF 21 Pages |
| 10 | Accounts - Total Exemption Full | 10 Jan 2019 | Download PDF 5 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Dec 2018 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Dec 2018 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 16 Nov 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Nov 2018 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2018 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 3 May 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 27 Mar 2018 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2017 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Full | 5 Dec 2017 | Download PDF 27 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 5 Pages |
| 35 | Accounts - Total Exemption Full | 5 Jan 2017 | Download PDF 29 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2016 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2016 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2016 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 16 Mar 2016 | Download PDF 5 Pages |
| 43 | Accounts - Total Exemption Small | 5 Feb 2016 | Download PDF 29 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2016 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2016 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date No Member List | 18 Dec 2015 | Download PDF 6 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 13 Mar 2015 | Download PDF 6 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2015 | Download PDF 2 Pages |
| 50 | Accounts - Total Exemption Small | 16 Dec 2014 | Download PDF 5 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2014 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2014 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2014 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2014 | Download PDF 1 Pages |
| 55 | Resolution | 29 Sep 2014 | Download PDF 7 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 27 Mar 2014 | Download PDF 6 Pages |
| 60 | Accounts - Full | 20 Nov 2013 | Download PDF 20 Pages |
| 61 | Annual Return - Company With Made Up Date No Member List | 19 Apr 2013 | Download PDF 5 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 25 Mar 2013 | Download PDF 2 Pages |
| 64 | Accounts - Made Up Date | 3 Jan 2013 | Download PDF 16 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 31 Oct 2012 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 26 Oct 2012 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 26 Oct 2012 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date No Member List | 12 Mar 2012 | Download PDF 3 Pages |
| 69 | Accounts - Total Exemption Small | 16 Jan 2012 | Download PDF 6 Pages |
| 70 | Officers - Termination Director Company With Name | 16 Dec 2011 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 16 Dec 2011 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 10 Jun 2011 | Download PDF 4 Pages |
| 73 | Officers - Termination Director Company With Name | 9 Jun 2011 | Download PDF 1 Pages |
| 74 | Accounts - Total Exemption Small | 31 Jan 2011 | Download PDF 7 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 3 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date No Member List | 20 May 2010 | Download PDF 3 Pages |
| 79 | Accounts - Total Exemption Small | 23 Apr 2010 | Download PDF 9 Pages |
| 80 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 10 Pages |
| 81 | Annual Return - Legacy | 2 May 2009 | Download PDF 10 Pages |
| 82 | Accounts - Total Exemption Small | 22 Jan 2009 | Download PDF 2 Pages |
| 83 | Resolution | 20 Aug 2008 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 18 Aug 2008 | Download PDF 4 Pages |
| 85 | Accounts - Total Exemption Small | 4 Jan 2008 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 1 Apr 2007 | Download PDF 4 Pages |
| 87 | Accounts - Total Exemption Full | 9 Jan 2007 | Download PDF 14 Pages |
| 88 | Annual Return - Legacy | 10 May 2006 | Download PDF 4 Pages |
| 89 | Annual Return - Legacy | 7 Mar 2006 | Download PDF 4 Pages |
| 90 | Incorporation - Company | 8 Mar 2005 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The British Association Of Dramatherapists Mutual People: Lucille Grant | Active |
| 2 | April Limited Mutual People: Lucille Grant | Active |
| 3 | Hanover Facilities Management Limited Mutual People: Timothy Sven Maynard | Liquidation |