Clockwork Day Nursery Limited
- Active
- Incorporated on 4 Oct 2001
Reg Address: 231 Higher Lane Lymm, Cheshire WA13 0RZ, England
Previous Names:
Curofield Limited - 27 May 2002
Curofield Limited - 4 Oct 2001
Company Classifications:
85590 - Other education n.e.c.
- Summary The company with name "Clockwork Day Nursery Limited" is a ltd and located in 231 Higher Lane Lymm, Cheshire WA13 0RZ. Clockwork Day Nursery Limited is currently in active status and it was incorporated on 4 Oct 2001 (22 years 8 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Clockwork Day Nursery Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Colin James Anderton | Director | 18 Sep 2023 | British | Active |
| 2 | Kieron Gordon Ellis | Director | 8 Aug 2022 | British | Resigned 18 Sep 2023 |
| 3 | John Hoban | Director | 8 Aug 2022 | British | Active |
| 4 | Lucy Marie Kaczmarska | Director | 8 Aug 2022 | British | Active |
| 5 | James Nicholas Crosswell | Director | 8 Aug 2022 | British | Resigned 8 Aug 2022 |
| 6 | Clare Bernadette Roberts | Director | 8 Aug 2022 | British | Active |
| 7 | Lorna Meredith | Director | 5 Sep 2002 | British | Resigned 8 Aug 2022 |
| 8 | Lorna Mary Meredith | Director | 5 Sep 2002 | British | Active |
| 9 | Lorna Meredith | Secretary | 14 Nov 2001 | British | Resigned 8 Aug 2022 |
| 10 | Jack Meredith | Director | 14 Nov 2001 | British | Resigned 8 Aug 2022 |
| 11 | Lorna Mary Meredith | Secretary | 14 Nov 2001 | British | Active |
| 12 | Jack Meredith | Director | 14 Nov 2001 | British | Active |
| 13 | William Andrew Joseph Tester | Nominee Director | 4 Oct 2001 | British | Resigned 14 Nov 2001 |
| 14 | Howard Thomas | Nominee Secretary | 4 Oct 2001 | - | Resigned 14 Nov 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Lorna Meredith Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 5 Sep 2016 | British | Active |
| 2 | Miss Lorna Meredith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 5 Sep 2016 | British | Active |
| 3 | Mr Jack Meredith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Clockwork Day Nursery Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Sep 2022 | Download PDF |
| 5 | Incorporation - Memorandum Articles | 15 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 10 Aug 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2022 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2022 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Aug 2022 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Aug 2022 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Aug 2022 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 10 Aug 2022 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2022 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2022 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2022 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2022 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jul 2022 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 29 Jul 2022 | Download PDF 9 Pages |
| 21 | Mortgage - Satisfy Charge Full | 1 Jul 2022 | Download PDF |
| 22 | Confirmation Statement - No Updates | 8 Sep 2020 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 8 Pages |
| 24 | Accounts - Total Exemption Full | 24 Oct 2019 | Download PDF 7 Pages |
| 25 | Confirmation Statement - No Updates | 6 Sep 2019 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Full | 14 Nov 2018 | Download PDF 8 Pages |
| 27 | Confirmation Statement - No Updates | 14 Sep 2018 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Full | 18 Oct 2017 | Download PDF 7 Pages |
| 29 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 26 Oct 2016 | Download PDF 8 Pages |
| 31 | Confirmation Statement - Updates | 9 Sep 2016 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 21 Nov 2015 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2015 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 21 Oct 2014 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 8 Sep 2014 | Download PDF 2 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 8 Sep 2014 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2014 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 30 Oct 2013 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 21 Nov 2012 | Download PDF 5 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 1 Oct 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2012 | Download PDF 5 Pages |
| 43 | Accounts - Total Exemption Small | 18 Oct 2011 | Download PDF 5 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 8 Sep 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 8 Sep 2011 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2010 | Download PDF 5 Pages |
| 48 | Accounts - Total Exemption Small | 6 Oct 2010 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 7 Sep 2009 | Download PDF 4 Pages |
| 50 | Accounts - Total Exemption Small | 13 Jul 2009 | Download PDF 5 Pages |
| 51 | Accounts - Total Exemption Small | 18 Sep 2008 | Download PDF 6 Pages |
| 52 | Address - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 4 Pages |
| 54 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 11 Sep 2007 | Download PDF 1 Pages |
| 56 | Accounts - Total Exemption Small | 18 Jul 2007 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 20 Sep 2006 | Download PDF 2 Pages |
| 58 | Accounts - Total Exemption Small | 5 Sep 2006 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 23 Sep 2005 | Download PDF 7 Pages |
| 60 | Accounts - Total Exemption Small | 30 Aug 2005 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 7 Oct 2004 | Download PDF 7 Pages |
| 62 | Accounts - Total Exemption Small | 19 Aug 2004 | Download PDF 5 Pages |
| 63 | Officers - Legacy | 21 Jul 2004 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 10 Nov 2003 | Download PDF 7 Pages |
| 65 | Capital - Legacy | 7 Nov 2003 | Download PDF 2 Pages |
| 66 | Accounts - Total Exemption Small | 25 Jul 2003 | Download PDF 5 Pages |
| 67 | Annual Return - Legacy | 4 Nov 2002 | Download PDF 6 Pages |
| 68 | Officers - Legacy | 17 Oct 2002 | Download PDF 2 Pages |
| 69 | Mortgage - Legacy | 26 Jul 2002 | Download PDF 3 Pages |
| 70 | Accounts - Legacy | 12 Jul 2002 | Download PDF 1 Pages |
| 71 | Change Of Name - Certificate Company | 27 May 2002 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 11 Dec 2001 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 11 Dec 2001 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 11 Dec 2001 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 11 Dec 2001 | Download PDF 1 Pages |
| 76 | Address - Legacy | 11 Dec 2001 | Download PDF 1 Pages |
| 77 | Incorporation - Company | 4 Oct 2001 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Care In Mind Residential Services Limited Mutual People: Jack Meredith | Active |
| 2 | Courtyard Care Limited Mutual People: Jack Meredith | Active |
| 3 | Denton Golf Club,Limited(The) Mutual People: Jack Meredith | Active |
| 4 | Optima Health And Social Care Ltd Mutual People: Jack Meredith | Active |
| 5 | Eden Financial Management Limited Mutual People: Jack Meredith | Active |
| 6 | Meredith Property Services Limited Mutual People: Jack Meredith | Active |
| 7 | Clockwork Day Nursery (Audenshaw) Ltd Mutual People: Jack Meredith , Lorna Mary Meredith | Active |
| 8 | Clockwork Childcare Holdings Ltd Mutual People: Jack Meredith , Lorna Mary Meredith | Active |
| 9 | Meredith (Uk) Limited Mutual People: Jack Meredith , Lorna Mary Meredith | Active |
| 10 | Fairfield View Care Limited Mutual People: Jack Meredith , Lorna Mary Meredith | administration |
| 11 | Meredith And Green Properties Ltd Mutual People: Jack Meredith | Active |
| 12 | Blackcliffe Limited Mutual People: Lorna Mary Meredith | administration |