CHILDRENS WORLD LIMITED
Company is dissolved
General Information
NAME
CHILDRENS WORLD LIMITED
COMPANY NUMBER
00232232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
23/07/1928
(96 years and 3 months old)
WEBSITE
MOTHERCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/08/2017
ACCOUNTS MADE UP TO
25/03/2017
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PREVIOUS NAMES
02/06/1986
18/07/1986
JUST CHILDREN LIMITED
View all previous names
LEEDS
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHERCARE UK LIMITED | In Administration | View Report |
| CHILDRENS WORLD LIMITED | Company is dissolved | View Report |
| CHILDREN''S WORLD ENTERPRISES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 13/06/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
Credit Risk Overview
Want to learn more about CHILDRENS WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILDRENS WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILDRENS WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/1996 - 17/05/1996 (2 months) Secretary: 06/08/1991 - 18/12/1995 (4 years and 4 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 99 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
06/08/1991 - 30/06/1992 (10 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 13/06/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 21/04/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 04/06/2020 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 04/06/2020 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 04/06/2020 | New Board Member Taimoor Anwar (923366289) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 10/08/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 19/06/2017 | New Board Member Taimoor Anwar (923366289) Appointed |
| 19/06/2017 | Claire Louise Wain (919051857) has left the board |
| 06/12/2016 | New Accounts filed |
| 16/08/2016 | Alan Martin (918872696) has left the board |
| 16/08/2016 | New Board Member Claire Louise Wain (919051857) Appointed |
| 13/08/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 18/01/2016 | Richard Smothers (919638780) has left the board |
| 11/12/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 29/07/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 24/06/2014 | Harminder Singh Atwal (916797649) has left the board |
| 24/06/2014 | New Board Member Alan Martin (918872696) Appointed |
| 08/01/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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