Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Childcare Vouchers Limited
- Incorporated
- 6 September 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philippe Marc Francis Relland-Bernard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor1 Dean StreetLondonW1D 3RB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
French
Born February 1980 (46)
Director · Appointed 1 August 2023
French
Born December 1971 (54)
Dufour, Stephane Philippe
Secretary · Appointed 1 August 2023
Relland-Bernard, Philippe Marc Francis
Director · Appointed 1 August 2022
French
Born December 1972 (53)
Officer history (30 former)
3 February 2026
3 February 2026
1 August 2023
1 August 2023
1 August 2023
Appointed Dufour, Stephane Philippe as Secretary
31 July 2023
31 July 2023
31 July 2023
Resigned Vaucanson, Johann Fabrice Martin as Secretary
1 August 2022
Appointed Vaucanson, Johann Fabrice Martin as Secretary
1 August 2022
Appointed Relland-Bernard, Philippe Marc Francis as Director
31 July 2022
Resigned Zammito, Solene Emmanuelle Marie Jeanne as Secretary
31 July 2022
31 July 2022
Resigned Seenan, Alisdair Graham as Director
31 July 2022
1 February 2022
Appointed Zammito, Solene Emmanuelle Marie Jeanne as Secretary
1 February 2022
29 September 2020
31 March 2020
31 March 2020
Appointed Seenan, Alisdair Graham as Director
28 June 2018
28 February 2018
22 February 2017
21 October 2016
21 October 2016
11 December 2014
14 November 2014
1 October 2010
1 October 2010
28 May 2010
3 October 2007
3 October 2007
3 October 2007
3 October 2007
9 March 2006
9 March 2006
3 September 2004
3 September 2004
3 September 2004
3 September 2004
1 January 2004
31 December 2003
31 December 2003
1 August 2003
1 August 2003
1 November 2001
15 December 2000
1 January 2000
1 January 2000
31 December 1999
1 October 1996
30 September 1996
30 September 1996
20 November 1995
20 November 1995
20 November 1995
20 November 1995
7 October 1993
7 October 1993
7 October 1993
7 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05696250
Former controllers (1)
1 January 2024
Ceased Edenred (UK Group) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erg Bidco Limited Owns 75–100% of shares
Reward Gateway (UK) Ltd Owns 75–100% of shares
Childcare Vouchers Limited This company Owns 75–100% of shares
Edenred (Incentives & Motivation) Limited Owns 75–100% of shares
Xexec Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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