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Complete Childcare Limited

Complete Childcare Limited is an active company incorporated on 19 January 1999 with the registered office located in London, Greater London. Complete Childcare Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03697810
Private limited company
Age
26 years
Incorporated 19 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
01189770811
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1966
Redplexus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redplexus Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Moebius One Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Moebius Two Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Kingsclere Nurseries Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Yellow Brick Nursery Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Yellow Brick House Nursery Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Crossco (1135) Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
IBM United Kingdom Holdings Limited
Dr Nicola Hodson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£330.65K
Increased by £67.63K (+26%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 9 (-17%)
Total Assets
£6.12M
Increased by £455.31K (+8%)
Total Liabilities
-£929.88K
Increased by £1.53K (0%)
Net Assets
£5.19M
Increased by £453.78K (+10%)
Debt Ratio (%)
15%
Decreased by 1.19% (-7%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Redplexus Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Accomplish Secretaries Limited Appointed
2 Years 7 Months Ago on 20 Mar 2023
Vistra Cosec Limited Resigned
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Change of details for Redplexus Limited as a person with significant control on 19 February 2024
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 20 March 2023
Submitted on 19 Feb 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Accomplish Secretaries Limited as a secretary on 20 March 2023
Submitted on 19 Feb 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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