Menna Overview
Here’s a quick overview of CHILDCARE VOUCHERS LIMITED 👀 — a London based business that started in 1989.
CHILDCARE VOUCHERS LIMITED
- Company statusactive
- Company No02420196
- Age37 years 2 months Incorporated 6 September 1989
- Officers4
Address
Third Floor, 1 Dean Street, London, W1D 3RB, England
CHILDCARE VOUCHERS LIMITED is an active company incorporated on 6 September 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 21 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFOUR, Stephane Philippe | secretary | 01 Aug 2023 | |
| BURNS, Nicholas Mackenzie Herbert | director | Mar 1967 | 01 Aug 2023 |
| DUFOUR, Stephane Philippe | director | Dec 1971 | 01 Aug 2023 |
| RELLAND-BERNARD, Philippe Marc Francis | director | Dec 1972 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reward Gateway (Uk) Ltd | 01 Jan 2024 | |
| Edenred (Uk Group) Limited | 06 Apr 2016 |
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DU MONCEAU DE BERGENDAL, John Maurice Gabriel are mutual persons.
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HARDMAN, Derrick Philip are mutual persons.
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Here’s a quick overview of CHILDCARE VOUCHERS LIMITED 👀 — a London based business that started in 1989.