Complete Childcare Limited

Active03697810 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Pre-primary education (85100)
Accounts type
Small
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
20 March 2023
Resigned Vistra Cosec Limited as Corporate Secretary
20 March 2023
Appointed Accomplish Secretaries Limited as Corporate Secretary
5 May 2020
Appointed Hodson, Nicola, Dr as Director
16 November 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 November 2009
Appointed Vistra Cosec Limited as Corporate Secretary
22 October 2009
Appointed Hodson, Alec as Director
22 October 2009
Resigned Edwards, Neil Anthony as Director
26 October 2005
Resigned Livingston, Andrew Robert Edward as Secretary
26 October 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
26 October 2005
Appointed Edwards, Neil Anthony as Director
26 October 2005
Resigned Livingston, Andrew Robert Edward as Director
26 October 2005
Resigned Livingston, Carole Ann as Director
12 November 2004
Appointed Livingston, Andrew Robert Edward as Secretary
12 November 2004
Appointed Livingston, Andrew Robert Edward as Director
5 November 2004
Resigned Livingston, Kenneth Robert as Secretary
5 November 2004
Resigned Livingston, Kenneth Robert as Director
22 January 1999
Appointed Livingston, Kenneth Robert as Director
22 January 1999
Appointed Livingston, Carole Ann as Director
22 January 1999
Appointed Livingston, Kenneth Robert as Secretary
22 January 1999
Resigned Tatam, Katrina as Secretary
22 January 1999
Resigned Page, Brian Robert as Nominee Director
19 January 1999
Appointed Tatam, Katrina as Secretary
19 January 1999
Appointed Page, Brian Robert as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05502222

Financials

Net Assets
£5,192,323
Cash
£330,654
Employees
43
Debt Ratio
15%
Current Ratio
5.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,743,796 £3,173,949 £3,633,698 £4,151,053 £4,738,543 £5,192,323
Balance sheet detail
202420232022202120202019
Fixed Assets£593,568£625,874£668,727£702,203£605,679£627,132
Current Assets£5,528,631£5,041,014£4,906,996£4,694,812£4,029,044£3,456,313
Cash£330,654£263,026£821,923£791,097£432,171£260,029
Creditors (< 1 year)£929,876£928,345£1,424,670£1,763,317£1,460,774£1,339,649
Net Current Assets£4,598,755£4,112,669£3,482,326£2,931,495£2,568,270£2,116,664
Net Assets£5,192,323£4,738,543£4,151,053£3,633,698£3,173,949£2,743,796
Shareholder Funds£5,192,323£4,738,543£4,151,053£3,633,698£3,173,949£2,743,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Satisfaction of a charge in full
8 September 2026Satisfaction of a charge in full

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