Caerleon Child Care Limited

Active03473047 Private limited company
Incorporated
27 November 1997 (28 years)
Previously known as
Abacus Advertising Inflatables Limited (until 16 May 2011)
Broomco (1427) Limited (until 30 January 1998)
Industry
Dormant Company (99999)
Directors
Controlled by
Dave Cond
Accounts type
Dormant
Region
South West
Address
22 Concorde Road
Patchway
Bristol
BS34 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 August 2000
British
Director · Appointed 3 July 2000
British
Born October 1964 (62)
Officer history (8 former)
9 December 2025
Resigned Tham, John Carl Sebastian as Director
4 February 2004
Resigned Taylor, Dudley George as Director
6 October 2003
Appointed Tham, John Carl Sebastian as Director
6 January 2003
Appointed Taylor, Dudley George as Director
3 January 2003
Resigned Simmons, John Adrian as Director
31 August 2001
Resigned Hockley, Terence Allan as Director
31 August 2001
Appointed Simmons, John Adrian as Director
30 August 2000
Appointed Cond, David as Secretary
30 August 2000
Resigned Landale, Jonathan Mark as Secretary
3 July 2000
Appointed Cond, David as Director
22 January 1998
Appointed Landale, Jonathan Mark as Secretary
22 January 1998
Appointed Hockley, Terence Allan as Director
22 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
22 January 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
22 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 November 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 November 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
27 November 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dave Cond
Individual · Notified 20 January 2026
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
9 December 2025
Ceased John Carl Sebastian Tham — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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