CD

CRANBROOK DAY NURSERIES LIMITED

Dissolved

Company number 09920519

Chandler's Ford · Incorporated 17 December 2015

Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

Last updated on 26 March 2026

Child day-care activities · SIC 88910

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2018

Company history

Previous company names

CRANBROOK DAY NURSERIES LIMITED · 17 December 2015 – 13 April 2022

LITTLE NURSERY GROUP LIMITED · 13 April 2022 – 19 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
16 December 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Cdnl Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2021

Funding

2 funding rounds
30 April 2018
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2024 View
Resolution
Resolution
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Accounts With Accounts Type Small
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Certificate Change Of Name Company
Change Of Name
19 April 2022 View
Certificate Change Of Name Company
Change Of Name
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Memorandum Articles
Incorporation
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Capital Allotment Shares
Capital
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Accounts With Accounts Type Small
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Resolution
Resolution
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Incorporation Company
Incorporation
17 December 2015 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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