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Company details

Name	Carefree Kids
Number	05385823
Date of Incorporation:	8th March 2005
End of financial year:	30 September
Address:	Unit Da2 Sutherland House, Sutherland Road, London, E17 6BU
SIC code:	82110 - Combined office administrative service activities

Carefree Kids was officially closed on 2022-01-11. Carefree Kids was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was located at Unit Da2 Sutherland House, Sutherland Road, London, E17 6BU, ENGLAND. The company (officially started on 2005-03-08) was run by 10 directors and 1 secretary.
Director Alaina P. who was appointed on 03 November 2018.
Director Anisha P. who was appointed on 03 November 2018.
Director Amardeep K. who was appointed on 03 November 2018.
Among the secretaries, we can name: Moira F. appointed on 03 November 2018.

The company was officially categorised as "combined office administrative service activities" (82110). The most recent confirmation statement was filed on 2020-04-05 and last time the accounts were filed was on 30 September 2019. 2016-03-08 is the date of the last annual return.

Directors

People with significant control

Jacqueline C.

30 January 2017 - 3 November 2018

Nature of control:	significiant influence or control

Veronique J.

5 November 2016 - 1 July 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Sun, 31st Mar 2019 to Mon, 30th Sep 2019 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
(AP01) On Sat, 3rd Nov 2018 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, January 2019 \| resolution	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, January 2019 \| accounts	Free Download (5 pages)
(AP01) On Sat, 3rd Nov 2018 new director was appointed. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) Sat, 3rd Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 3rd Nov 2018 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AP01) On Sat, 3rd Nov 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(TM01) Sat, 3rd Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
(TM01) Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Aug 2018 new director was appointed. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
(TM01) Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
(TM01) Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 3rd May 2018. New Address: Unit Da2 Sutherland House Sutherland Road London E17 6BU. Previous address: 15 Matcham Road London E11 3LE filed on: 3rd, May 2018 \| address	Free Download (1 page)
(AP01) On Sat, 4th Nov 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (27 pages)
(AP01) On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(TM01) Sun, 5th Nov 2017 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Jan 2017 new director was appointed. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (29 pages)
(TM01) Sat, 5th Nov 2016 - the day director's appointment was terminated filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Jan 2014 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Sep 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(AP01) On Sat, 21st May 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(TM01) Sat, 7th Nov 2015 - the day director's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
(TM01) Fri, 26th Feb 2016 - the day director's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 8th Mar 2016, no shareholders list filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, February 2016 \| accounts	Free Download (29 pages)
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AP01) On Sat, 7th Nov 2015 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Sat, 7th Nov 2015 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 31st Mar 2015, no shareholders list filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
(AP01) On Sat, 11th Oct 2014 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 8th Mar 2015, no shareholders list filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
(TM01) Sat, 11th Oct 2014 - the day director's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Nov 2013 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM02) Sat, 11th Oct 2014 - the day secretary's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
(TM01) Sat, 11th Oct 2014 - the day director's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 29th, September 2014 \| resolution
(AR01) Annual return drawn up to Sat, 8th Mar 2014, no shareholders list filed on: 27th, March 2014 \| annual return	Free Download (6 pages)
(AP01) On Thu, 27th Mar 2014 new director was appointed. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 27th Mar 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
(TM01) Thu, 27th Mar 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, November 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 8th Mar 2013, no shareholders list filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AP01) On Wed, 17th Apr 2013 new director was appointed. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Mar 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (16 pages)
(AP01) On Wed, 31st Oct 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 26th Oct 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(TM01) Fri, 26th Oct 2012 - the day director's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 8th Mar 2012, no shareholders list filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
(TM01) Fri, 16th Dec 2011 - the day director's appointment was terminated filed on: 16th, December 2011 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Dec 2011 new director was appointed. filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 8th Mar 2011, no shareholders list filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
(TM01) Thu, 9th Jun 2011 - the day director's appointment was terminated filed on: 9th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
(AP01) On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
(CH01) On Mon, 8th Mar 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 8th Mar 2010, no shareholders list filed on: 20th, May 2010 \| annual return	Free Download (3 pages)
(CH01) On Mon, 8th Mar 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, April 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (10 pages)
(363a) Annual return up to Sat, 2nd May 2009 with shareholders record filed on: 2nd, May 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, August 2008 \| resolution	Free Download (1 page)
(363s) Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007 \| annual return	Free Download (4 pages)
(363(288)) Sun, 1st Apr 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (4 pages)
(363s) Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (4 pages)
(363s) Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (4 pages)
(363(288)) Tue, 7th Mar 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (4 pages)
(363(288)) Tue, 7th Mar 2006 Annual return (Director's particulars changed) annual return
(NEWINC) Certificate of incorporation filed on: 8th, March 2005 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2005 \| incorporation	Free Download (23 pages)

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