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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 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 111 Baker Street Mezzanine Level London W1U 6RR England
Telephone
01159732600
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sarah Cosette Vera Mackenzie
Director • Director • British • Lives in England • Born in Mar 1986
Margaret Mitchell Mason
Director • Secretary • British • Lives in England • Born in Aug 1940
Hugh Alan Mason
Director • British • Lives in UK • Born in May 1941
Varun Chanrai
Director • British • Lives in UK • Born in Nov 1984
Ashwin Grover
Director • British • Lives in England • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
BHCF2 Limited
Sarah Cosette Vera Mackenzie, Sarah Cosette Vera Mackenzie, and 4 more are mutual people.
Active
Breedon House Properties Limited
Sarah Cosette Vera Mackenzie, Sarah Cosette Vera Mackenzie, and 3 more are mutual people.
Active
Breedon House Group Limited
Sarah Cosette Vera Mackenzie, Sarah Cosette Vera Mackenzie, and 3 more are mutual people.
Active
Breedon House Nurseries Limited
Sarah Cosette Vera Mackenzie, Margaret Mitchell Mason, and 2 more are mutual people.
Active
Breedon House Holdings Limited
Sarah Cosette Vera Mackenzie, Sarah Cosette Vera Mackenzie, and 2 more are mutual people.
Active
BHCF3 Limited
Sarah Cosette Vera Mackenzie, Sarah Cosette Vera Mackenzie, and 2 more are mutual people.
Active
BHCF4 Limited
Sarah Cosette Vera Mackenzie, Hugh Alan Mason, and 2 more are mutual people.
Active
Childcare Nursery Solutions Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Varun Chanrai Resigned
2 Months Ago on 1 Sep 2025
Ashwin Grover Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Accounting Period Extended
12 Months Ago on 6 Nov 2024
Mrs Sarah Cosette Vera Mackenzie Appointed
1 Year Ago on 25 Oct 2024
Mr Varun Chanrai Appointed
1 Year Ago on 25 Oct 2024
Mr Ashwin Grover Appointed
1 Year 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 Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Varun Chanrai 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
Termination of appointment of Margaret Mitchell Mason as a director on 25 October 2024
Submitted on 6 Nov 2024
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024
Submitted on 6 Nov 2024
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Repayment History
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