Introduction
Watch Company
C
CHILD 1ST (BAKEWELL) LTD
CHILD 1ST (BAKEWELL) LTD is an active company incorporated on 8 September 2016 with the registered office located in Nottingham. The company operates in the Education sector, specifically engaged in pre-primary education. CHILD 1ST (BAKEWELL) LTD was registered 9 years ago.(SIC: 85100)
Status
active
Active since 9 years ago
Company No
10366410
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
85 Smithurst Road Giltbrook Nottingham, NG16 2UD,
Previous Addresses
Derngate Mews Derngate Northampton Northamptonshire NN1 1UE United Kingdom
From: 8 September 2016To: 25 November 2025
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARRISON, Dominic Stephen
ActiveSmithurst Road, NottinghamNG16 2UD
Born January 1963
Director
Appointed 24 Nov 2025
HARRISON, Dominic Stephen
Smithurst Road, NottinghamNG16 2UD
Born January 1963
Director
24 Nov 2025
Active
JACKSON, Pete
ActiveSmithurst Road, NottinghamNG16 2UD
Born February 1981
Director
Appointed 24 Nov 2025
JACKSON, Pete
Smithurst Road, NottinghamNG16 2UD
Born February 1981
Director
24 Nov 2025
Active
ROWLAND, Lisa Jane
ActiveSmithurst Road, NottinghamNG16 2UD
Born August 1981
Director
Appointed 24 Nov 2025
ROWLAND, Lisa Jane
Smithurst Road, NottinghamNG16 2UD
Born August 1981
Director
24 Nov 2025
Active
ELSMORE, Corrinne Lyndsley
ResignedDerngate, NorthamptonNN1 1UE
Secretary
Appointed 30 May 2017
Resigned 18 Oct 2017
ELSMORE, Corrinne Lyndsley
Derngate, NorthamptonNN1 1UE
Secretary
30 May 2017
Resigned 18 Oct 2017
Resigned
ELSMORE, Corrinne Lyndsley
ResignedDerngate, NorthamptonNN1 1UE
Born May 1979
Director
Appointed 20 Feb 2017
Resigned 17 May 2017
ELSMORE, Corrinne Lyndsley
Derngate, NorthamptonNN1 1UE
Born May 1979
Director
20 Feb 2017
Resigned 17 May 2017
Resigned
HARDING, Ross Stuart Gardner
ResignedSmithurst Road, NottinghamNG16 2UD
Born May 1963
Director
Appointed 08 Sept 2016
Resigned 24 Nov 2025
HARDING, Ross Stuart Gardner
Smithurst Road, NottinghamNG16 2UD
Born May 1963
Director
08 Sept 2016
Resigned 24 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Icp Educare Limited
ActiveSmithurst Road, NottinghamNG16 2UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Icp Educare Limited
Smithurst Road, NottinghamNG16 2UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
Mr Ross Stuart Gardner Harding
CeasedHerbert Road, BournemouthBH4 8HD
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2016
Ceased 24 Nov 2025
Mr Ross Stuart Gardner Harding
Herbert Road, BournemouthBH4 8HD
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2016
Ceased 24 Nov 2025
Ceased
Mr Stuart Ross Harding
CeasedBournemouthBH4 8HD
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2016
Ceased 21 Jan 2018
Mr Stuart Ross Harding
BournemouthBH4 8HD
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2016
Ceased 21 Jan 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 May 2018
21 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2017
7 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2017
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2017