Menna Overview
Here’s a quick overview of PUDDLEDUCKS CHILD CARE LIMITED 👀 — a Colchester, Essex based business that started in 2002.
PUDDLEDUCKS CHILD CARE LIMITED
- Company statusactive
- Company No04364009
- Age24 years 6 months Incorporated 31 January 2002
- Officers3
Address
Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, Essex, CO1 2EX, England
PUDDLEDUCKS CHILD CARE LIMITED is an active company incorporated on 31 January 2002 and based in Colchester, Essex, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 Oct 2021
Second Filing Of Annual Return With Made Up Date
4 Years Ago on 24 Aug 2021
Second Filing Of Annual Return With Made Up Date
4 Years Ago on 17 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 26 Jul 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 26 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jul 2021
Capital Cancellation Shares
5 Years Ago on 03 Jul 2021
Resolution
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Alice | director | Jun 1992 | 25 Jun 2025 |
| PATEL, Alpesh | director | Aug 1970 | 30 Jun 2021 |
| PATEL, Sangeeta | director | Apr 1970 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Puddleducks (Holdings) Ltd | 30 Jun 2021 | |
| Ms Dena Melanie Leek | Jun 1962 | 01 Aug 2016 |
| Ms Dena Melanie Leek | Jun 1962 | 01 Jun 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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FERGUS, Timothy John, LEEK, Dena Melanie, TAYLOR, Sadie Gabrielle are mutual persons.
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Here’s a quick overview of PUDDLEDUCKS CHILD CARE LIMITED 👀 — a Colchester, Essex based business that started in 2002.