CT

CHILD'S TIME LTD

Active

Company number 05577071

Welwyn Garden City, England · Incorporated 28 September 2005

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, England

Last updated on 25 March 2026

Child day-care activities · SIC 88910

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,500,000,002
Shares allotted
150,002
Latest round
9 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Capital table

Updated on 25 March 2026
  • CHILD'S TIME HOLDINGS LIMITED (100.0%)
Total shares
5,000,000
Nominal value
£5.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000,000 GBP £5.000
Total 5,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHILD'S TIME HOLDINGS LIMITED ORDINARY 5,000,000 100.00% 5,000,000 100.00%
Total 5,000,000 100% 5,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Child's Time Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2022

Funding

2 funding rounds
9 April 2026
Ordinary · 1 shares allotted
£1
7 July 2010
PREFERENCE, B ORDINARY · 150,001 shares allotted
£22,500,000,001
Total (2 rounds, 150,002 shares)
£22,500,000,002

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Resolution
Resolution
30 January 2023 View
Memorandum Articles
Incorporation
27 January 2023 View
Memorandum Articles
Incorporation
27 January 2023 View
Memorandum Articles
Incorporation
27 January 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 January 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Memorandum Articles
Incorporation
15 June 2022 View
Resolution
Resolution
15 June 2022 View
Capital Alter Shares Subdivision
Capital
14 June 2022 View
Capital Name Of Class Of Shares
Capital
13 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2022 View
Legacy
Capital
27 May 2022 View
Legacy
Insolvency
27 May 2022 View
Resolution
Resolution
27 May 2022 View
Resolution
Resolution
17 May 2022 View
Memorandum Articles
Incorporation
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Secretary Company With Change Date
Officers
1 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Capital Allotment Shares
Capital
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2014 View
Statement Of Companys Objects
Change Of Constitution
24 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2014 View
Capital Name Of Class Of Shares
Capital
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Capital Allotment Shares
Capital
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Address
7 March 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Annual Return
11 October 2006 View
Incorporation Company
Incorporation
28 September 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL8 7SR

LITTLE GARDEN DAY NURSERIES LIMITED
#02243993
active
PLAY AWAY DAY NURSERIES LIMITED
#02814442
active
ELLINGHAM HOUSE DAY NURSERY LIMITED
#03124031
active
HOLLY CORNER KINDERGARTEN LIMITED
#03543115
active
ANGLO LATIN AMERICAN FOUNDATION
#03614737
active
See all companies at AL8 7SR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.