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Caerleon Child Care Limited

Caerleon Child Care Limited is a dormant company incorporated on 27 November 1997 with the registered office located in Bristol, Gloucestershire. Caerleon Child Care Limited was registered 27 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
03473047
Private limited company
Age
27 years
Incorporated 27 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Concorde Road
Patchway
Bristol
BS34 5TB
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 7 Templar Street London SE5 9JB England
Telephone
01179798980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1964
Director • Swedish • Lives in UK • Born in Mar 1944
Mr John Carl Sebastian Tham
PSC • Swedish • Lives in UK • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Supa Bounce Limited
John Carl Sebastian Tham and David Cond are mutual people.
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Oughton Leisure Products Limited
John Carl Sebastian Tham and David Cond are mutual people.
Active
Self-Sealing Systems Ltd
John Carl Sebastian Tham and David Cond are mutual people.
Active
The Inflatable Fun Factory Limited
John Carl Sebastian Tham and David Cond are mutual people.
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Jumbo International Limited
John Carl Sebastian Tham and David Cond are mutual people.
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Rotherby Investments Limited
John Carl Sebastian Tham and David Cond are mutual people.
Active
Dragonfly Promotions Limited
John Carl Sebastian Tham and David Cond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 10 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Feb 2022
Registered office address changed from 7 Templar Street London SE5 9JB England to 22 Concorde Road Patchway Bristol BS34 5TB on 8 February 2022
Submitted on 8 Feb 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 29 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Mar 2021
Repayment History
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