Introduction
Watch Company
C
CLOCKWORK CHILDCARE HOLDINGS LTD
CLOCKWORK CHILDCARE HOLDINGS LTD is an active company incorporated on 14 October 2015 with the registered office located in Cheshire. The company operates in the Education sector, specifically engaged in other education n.e.c.. CLOCKWORK CHILDCARE HOLDINGS LTD was registered 10 years ago.(SIC: 85590)
Status
active
Active since 10 years ago
Company No
09822957
LTD Company
Age
10 Years
Incorporated 14 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
231 Higher Lane Lymm Cheshire, WA13 0RZ,
Previous Addresses
Clockwork Day Nursery Queen Street Ashton Under Lyne Lancashire OL6 6NW United Kingdom
From: 14 October 2015To: 10 August 2022
22 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ANDERTON, Colin James
ActiveLymm, CheshireWA13 0RZ
Born June 1977
Director
Appointed 18 Sept 2023
ANDERTON, Colin James
Lymm, CheshireWA13 0RZ
Born June 1977
Director
18 Sept 2023
Active
KACZMARSKA, Lucy Marie
ActiveLymm, CheshireWA13 0RZ
Born July 1986
Director
Appointed 08 Aug 2022
KACZMARSKA, Lucy Marie
Lymm, CheshireWA13 0RZ
Born July 1986
Director
08 Aug 2022
Active
ROBERTS, Clare Bernadette
ActiveLymm, CheshireWA13 0RZ
Born February 1977
Director
Appointed 08 Aug 2022
ROBERTS, Clare Bernadette
Lymm, CheshireWA13 0RZ
Born February 1977
Director
08 Aug 2022
Active
CROSSWELL, James Nicholas
ResignedLymm, CheshireWA13 0RZ
Born May 1982
Director
Appointed 08 Aug 2022
Resigned 08 Aug 2022
CROSSWELL, James Nicholas
Lymm, CheshireWA13 0RZ
Born May 1982
Director
08 Aug 2022
Resigned 08 Aug 2022
Resigned
ELLIS, Kieron Gordon
ResignedLymm, CheshireWA13 0RZ
Born August 1984
Director
Appointed 08 Aug 2022
Resigned 18 Sept 2023
ELLIS, Kieron Gordon
Lymm, CheshireWA13 0RZ
Born August 1984
Director
08 Aug 2022
Resigned 18 Sept 2023
Resigned
HOBAN, John
ResignedLymm, CheshireWA13 0RZ
Born April 1952
Director
Appointed 08 Aug 2022
Resigned 08 Aug 2025
HOBAN, John
Lymm, CheshireWA13 0RZ
Born April 1952
Director
08 Aug 2022
Resigned 08 Aug 2025
Resigned
MEREDITH, Jack
ResignedQueen Street, Ashton Under LyneOL6 6NW
Born November 1949
Director
Appointed 14 Oct 2015
Resigned 08 Aug 2022
MEREDITH, Jack
Queen Street, Ashton Under LyneOL6 6NW
Born November 1949
Director
14 Oct 2015
Resigned 08 Aug 2022
Resigned
MEREDITH, Lorna Mary
ResignedQueen Street, Ashton Under LyneOL6 6NW
Born July 1972
Director
Appointed 14 Oct 2015
Resigned 08 Aug 2022
MEREDITH, Lorna Mary
Queen Street, Ashton Under LyneOL6 6NW
Born July 1972
Director
14 Oct 2015
Resigned 08 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kids Planet Day Nurseries Limited
ActiveLymm, CheshireWA13 0RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Kids Planet Day Nurseries Limited
Lymm, CheshireWA13 0RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2022
Active
Mr Jack Meredith
CeasedLymm, CheshireWA13 0RZ
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Aug 2022
Mr Jack Meredith
Lymm, CheshireWA13 0RZ
Born November 1949
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 08 Aug 2022
Ceased
Miss Lorna Mary Meredith
CeasedLymm, CheshireWA13 0RZ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Aug 2022
Miss Lorna Mary Meredith
Lymm, CheshireWA13 0RZ
Born July 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 08 Aug 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2023
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
10 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2022
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
23 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2016
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2015
29 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2015