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Child Care Bureau Limited

Child Care Bureau Limited is an active company incorporated on 23 May 2001 with the registered office located in Bolton, Greater Manchester. Child Care Bureau Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222171
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Atria
Spa Road
Bolton
BL1 4AG
United Kingdom
Same address for the past 5 years
Telephone
01905640022
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1964
Belton Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Administration & Management Services Limited
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
The National Fostering Agency Limited
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
Pentangle Management And Consultancy Ltd
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
The Clarion Agency Limited
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
Safehouses Limited
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
Kindercare Fostering Ltd
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
Reach-Out Care Limited
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
Children First Fostering Agency Limited
Stephen James Christie, Ryan David Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £132K (-76%)
Turnover
£3.39M
Increased by £161K (+5%)
Employees
10
Increased by 1 (+11%)
Total Assets
£1.87M
Increased by £575K (+45%)
Total Liabilities
-£879K
Increased by £422K (+92%)
Net Assets
£987K
Increased by £153K (+18%)
Debt Ratio (%)
47%
Increased by 11.71% (+33%)
Latest Activity
Stephen James Christie Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 15 May 2025
Mr Simon Timothy Barclay Appointed
7 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
New Charge Registered
1 Year 8 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
David Jon Leatherbarrow Resigned
1 Year 11 Months Ago on 23 Nov 2023
Jean-Luc Emmanuel Janet Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Stephen James Christie as a director on 16 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 15 May 2025
Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 11 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 11 Jun 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 11 Jun 2024
Repayment History
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