EL

EARLY LEARNING CENTRE LIMITED

Active

Company number 00102194

Hemel Hempstead, United Kingdom · Incorporated 25 March 1909

Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
117 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED · 25 March 1909 – 14 March 1983

JOHN MENZIES LIBRARY SERVICES LIMITED · 14 March 1983 – 18 September 1985

JOHN MENZIES (U.K.) LIMITED · 18 September 1985 – 1 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chelsea Stores Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Accounts With Accounts Type Small
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Accounts With Accounts Type Small
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 May 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 May 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 May 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 May 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Liquidation Voluntary Arrangement Completion
Insolvency
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Full
Accounts
22 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Legacy
Mortgage
2 June 2011 View
Legacy
Mortgage
20 May 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Legacy
Mortgage
4 May 2010 View
Statement Of Companys Objects
Change Of Constitution
19 April 2010 View
Memorandum Articles
Incorporation
12 April 2010 View
Resolution
Resolution
12 April 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Address
3 August 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Address
30 October 2008 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Accounts
16 October 2007 View
Auditors Resignation Company
Auditors
4 October 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Mortgage
8 June 2007 View
Accounts With Accounts Type Full
Accounts
29 March 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
30 August 2006 View
Legacy
Mortgage
17 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
1 October 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Accounts
2 March 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
19 July 2004 View
Memorandum Articles
Incorporation
28 June 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Address
28 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Auditors Resignation Company
Auditors
20 April 2004 View
Legacy
Address
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Mortgage
15 April 2004 View
Auditors Resignation Company
Auditors
13 April 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
27 June 2003 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Address
13 November 2001 View
Resolution
Resolution
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Mortgage
9 October 2001 View
Legacy
Mortgage
5 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
17 May 1999 View
Auditors Resignation Company
Auditors
21 October 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Address
4 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Capital
23 May 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
29 April 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 November 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
12 June 1994 View
Resolution
Resolution
6 May 1994 View
Resolution
Resolution
6 May 1994 View
Legacy
Mortgage
3 February 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
15 January 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
21 June 1992 View
Resolution
Resolution
25 November 1991 View
Legacy
Officers
18 November 1991 View
Legacy
Officers
18 November 1991 View
Resolution
Resolution
11 November 1991 View
Legacy
Capital
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Legacy
Capital
11 November 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
19 June 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Accounts
16 October 1990 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Legacy
Annual Return
12 September 1990 View
Resolution
Resolution
13 March 1990 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Legacy
Accounts
12 December 1989 View
Legacy
Officers
13 November 1989 View
Legacy
Accounts
14 April 1989 View
Resolution
Resolution
14 April 1989 View
Legacy
Annual Return
28 March 1989 View
Accounts With Accounts Type Dormant
Accounts
28 March 1989 View
Legacy
Accounts
21 February 1989 View
Legacy
Officers
10 November 1988 View
Legacy
Accounts
1 November 1988 View
Resolution
Resolution
1 November 1988 View
Legacy
Annual Return
13 October 1988 View
Accounts With Accounts Type Full
Accounts
13 October 1988 View
Legacy
Officers
7 September 1988 View
Resolution
Resolution
9 March 1988 View
Accounts With Accounts Type Full
Accounts
11 September 1987 View
Legacy
Annual Return
11 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 October 1986 View
Legacy
Officers
11 August 1986 View
Accounts With Accounts Type Group
Accounts
3 July 1986 View
Legacy
Annual Return
3 July 1986 View
Certificate Change Of Name Company
Change Of Name
18 September 1985 View
Certificate Change Of Name Company
Change Of Name
14 March 1983 View
Certificate Change Of Name Company
Change Of Name
30 May 1919 View
Certificate Change Of Name Company
Change Of Name
13 May 1919 View
Incorporation Company
Incorporation
25 March 1909 View
Miscellaneous
Miscellaneous
25 March 1909 View
Legacy
Address
25 March 1909 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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