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Children 1ST Limited

Children 1ST Limited is a dormant company incorporated on 24 March 2011 with the registered office located in Nottingham, Derbyshire. Children 1ST Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07576927
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (7 months ago)
Previous address was 111 Baker Street Mezzanine Level London W1U 6RR England
Telephone
01159732600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
BHCF2 Limited
PSC
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Mutual Companies
Storal Nurseries Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Breedon House Nurseries Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Chipmunks Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
The Honeytree Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Blueberry Nursery Early Learning Organisation Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Woodville Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
The Willow Tree Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Glebe Farm Nursery School Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 26 Sep 2025
Varun Chanrai Resigned
4 Months Ago on 1 Sep 2025
Ashwin Grover Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 13 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 6 Nov 2024
Mrs Sarah Cosette Vera Mackenzie Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mr Varun Chanrai Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mr Ashwin Grover Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Registration of charge 075769270004, created on 13 November 2024
Submitted on 14 Nov 2024
Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Hugh Alan Mason as a director on 25 October 2024
Submitted on 6 Nov 2024
Repayment History
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