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Clarence House Day Nurseries Ltd (registration number 03846861) is a private limited company founded on 1999-09-23. This business is registered at 19 The Causeway, Godmanchester, Huntingdon PE29 2HA. Changed on 2004-09-08, the previous name the business used was Minerva Childcare Ltd. Clarence House Day Nurseries Ltd is operating under Standard Industrial Classification code: 88910 which stands for "child day-care activities".

Company details

Name Clarence House Day Nurseries Ltd
Number 03846861
Date of Incorporation: 1999-09-23
End of financial year: 31 March
Address: 19 The Causeway, Godmanchester, Huntingdon, PE29 2HA
SIC code: 88910 - Child day-care activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ekaterina W. (appointed on 27 March 2019), Mark W. (appointment date: 20 January 2003). The official register indexes 3 persons of significant control, namely: Mark W. has 1/2 or less of shares, Wayfarer Investments International Ltd can be found at Fort George, St. Peter Port, GY1 2SY Guernsey. This corporate PSC has over 1/2 to 3/4 of shares ,. Wayfarer Investments International Sa can be found at York Way, St Peter Port. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 41,161 42,625 34,652 135,693 139,086 133,822 14,871 81,460 185,216 158,398 132,557 134,821 74,398
Fixed Assets 468,667 468,667 468,667 468,667 806,517 1,378,945 1,886,088 - - - - - -
Total Assets Less Current Liabilities 435,243 331,286 349,805 502,005 748,797 1,177,878 1,676,047 1,661,795 1,618,561 1,589,765 1,267,950 1,104,560 1,543,469
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Shareholder Funds 3,215 7,374 32,247 41,491 -117,499 -60,691 - - - - - - -
Tangible Fixed Assets 468,667 468,667 468,667 468,667 806,517 1,378,945 - - - - - - -

People with significant control

Mark W.
26 April 2018
Nature of control: 25-50% shares
Wayfarer Investments International Ltd
31 December 2017 - 26 April 2018
Address 28 York Way Fort George, St. Peter Port, Guernsey, GY1 2SY, Guernsey
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 50882
Nature of control: 50,01-75% shares
Wayfarer Investments International Sa
30 June 2016 - 31 December 2017
Address 28 York Way, St Peter Port, Guernsey
Legal authority Panama
Legal form Ltd Company
Country registered Panama
Place registered Panama Company Registry
Registration number N/A
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016 | accounts 		Free Download (7 pages)

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