TC

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

Active

Company number 06507416

Birmingham, United Kingdom · Incorporated 18 February 2008

Floor 5 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom

Last updated on 31 March 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impact Futures Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2023

Funding

3 funding rounds
24 January 2024
Shares allotted · 0 shares allotted
—
10 January 2024
Shares allotted · 0 shares allotted
—
10 January 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Change Sail Address Company With Old Address New Address
Address
11 April 2026 View
Accounts With Accounts Type Full
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Move Registers To Sail Company With New Address
Address
26 November 2024 View
Change Sail Address Company With New Address
Address
26 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2024 View
Memorandum Articles
Incorporation
27 June 2024 View
Resolution
Resolution
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2024 View
Capital Name Of Class Of Shares
Capital
21 June 2024 View
Memorandum Articles
Incorporation
7 June 2024 View
Resolution
Resolution
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Capital Name Of Class Of Shares
Capital
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Capital Name Of Class Of Shares
Capital
5 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Resolution
Resolution
27 January 2024 View
Capital Name Of Class Of Shares
Capital
26 January 2024 View
Capital Allotment Shares
Capital
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Small
Accounts
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Resolution
Resolution
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Change Person Director Company With Change Date
Officers
21 April 2019 View
Accounts With Accounts Type Small
Accounts
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2016 View
Accounts With Accounts Type Small
Accounts
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Auditors Resignation Company
Auditors
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2016 View
Accounts With Accounts Type Small
Accounts
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Small
Accounts
18 December 2012 View
Gazette Filings Brought Up To Date
Gazette
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Gazette Notice Compulsary
Gazette
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Legacy
Mortgage
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Accounts
18 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Address
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Incorporation Company
Incorporation
18 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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