Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Children's International Summer Villages Limited
- Incorporated
- 8 June 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Tanya Isabel Perez Echeverria
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Echeverria, Tanya Isabel Perez
Director · Appointed 14 June 2024
Belgian
Born May 1975 (51)
Officer history (7 former)
14 June 2024
Appointed Echeverria, Tanya Isabel Perez as Director
6 April 2023
17 May 2022
17 May 2022
17 May 2022
31 March 2021
15 October 2015
15 October 2015
9 December 2008
5 April 2005
5 April 2005
5 April 2005
5 April 2005
8 June 2000
8 June 2000
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
Company Limited By Shares
Reg. no. 5276019
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Muckle Director Limited Owns 75–100% of shares
Hadrian Holdco Ltd Owns 75–100% of shares
Jsgco Ltd Owns 75–100% of shares
Muckle Trustee Limited Owns 75–100% of shares
F & N (Guernsey) Limited Owns more than 25% of shares (as a trust)
F and N One Limited Owns 75–100% of shares (as a trust)
F and N Properties Limited Owns 75–100% of shares (as a trust)
F and N Three Owns 75–100% of shares (as a trust)
F and N Two Owns 75–100% of shares (as a trust)
O’brien Family Holdings Limited Holds 75–100% of voting rights (as a trust)
Timec 1923 Limited Owns 75–100% of shares
Timec 1933 Limited Owns 75–100% of shares
Timec 1934 Limited Owns 75–100% of shares
Timec 1935 Limited Owns 75–100% of shares
Timec 1936 Limited Owns 75–100% of shares
Timec 1937 Limited Owns 75–100% of shares
Timec 1938 Limited Owns 75–100% of shares
Muckle Secretary Limited Owns 75–100% of shares
Children's International Summer Villages Limited This company Owns 75–100% of shares
Muckle Services Limited Owns 75–100% of shares
Robert Muckle Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 28 May 2026 | Change of details for a person with significant control | |||
| 11 June 2025 | Registered office address changed | |||
| 27 May 2025 | Confirmation statement with no updates | 14 May 2025 |
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