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ACECHILD LIMITED (03957824)

ACECHILD LIMITED (03957824) is an active UK company. incorporated on 28 March 2000. with registered office in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ACECHILD LIMITED has been registered for 25 years. Current directors include MACDONALD, Claire Felicity.

Company Number
03957824
Status
active
Type
ltd
Incorporated
28 March 2000
Age
25 years
Address
Church Barn, Salisbury, SP5 5LE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MACDONALD, Claire Felicity
SIC Codes
70229

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ACECHILD LIMITED

ACECHILD LIMITED is an active company incorporated on 28 March 2000 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ACECHILD LIMITED was registered 25 years ago.(SIC: 70229)

Status

active

Active since 25 years ago

Company No

03957824

LTD Company

Age

25 Years

Incorporated 28 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

CHILDEXCEL LIMITED
From: 28 March 2000To: 18 April 2003
Contact
Address

Church Barn Alvediston Salisbury, SP5 5LE,

Previous Addresses

Church Farm Barn Alvediston Salisbury Wiltshire SP5 5LE England
From: 4 August 2014To: 13 April 2015
4 the Porticos 374 - 388 Kings Road London SW3 5UW
From: 14 April 2014To: 4 August 2014
Donhead House Donhead St Andrew Shaftesbury Dorset SP7 9EB
From: 28 March 2000To: 14 April 2014
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Mar 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MACDONALD, Robert John Garvin

Active
The Porticos, LondonSW3 5UW
Secretary
Appointed 06 Jul 2000

MACDONALD, Claire Felicity

Active
The Porticos, LondonSW3 5UW
Born May 1953
Director
Appointed 06 Jul 2000

WHEATLEY, Clive Anthony

Resigned
Acol Farm House, AcolCT7 0JA
Secretary
Appointed 28 Mar 2000
Resigned 06 Jul 2000

RAJAN, Benoy Thomas

Resigned
272 Noak Hill Road, BasildonSS15 4DE
Born June 1968
Director
Appointed 28 Mar 2000
Resigned 06 Jul 2000

Persons with significant control

1

Mrs Claire Felicity Macdonald

Active
Alvediston, SalisburySP5 5LE
Born May 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Mar 2017
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Dormant
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
14 April 2014
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
12 April 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 April 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2013
AR01AR01
Accounts With Accounts Type Dormant
8 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Dormant
24 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Dormant
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2010
AR01AR01
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 January 2010
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Legacy
22 April 2009
287Change of Registered Office
Legacy
20 April 2009
190190
Legacy
20 April 2009
287Change of Registered Office
Legacy
20 April 2009
353353
Legacy
12 November 2008
287Change of Registered Office
Legacy
22 April 2008
363aAnnual Return
Legacy
22 April 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
22 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 August 2007
AAAnnual Accounts
Legacy
5 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
20 December 2006
AAAnnual Accounts
Legacy
28 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 August 2005
AAAnnual Accounts
Legacy
1 August 2005
287Change of Registered Office
Legacy
25 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 2004
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 2004
AAAnnual Accounts
Legacy
25 April 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 April 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
23 December 2002
AAAnnual Accounts
Legacy
3 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 December 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Incorporation Company
28 March 2000
NEWINCIncorporation