Introduction
Watch Company
C
CHERUBS KINDERGARTEN CHILDCARE LTD
CHERUBS KINDERGARTEN CHILDCARE LTD is an active company incorporated on 20 December 2019 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. CHERUBS KINDERGARTEN CHILDCARE LTD was registered 6 years ago.(SIC: 88910)
Status
active
Active since 6 years ago
Company No
12372673
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
LUPFAW 531 LIMITED
From: 20 December 2019To: 13 March 2020
Address
Chapel Cottage Cragg Hill Horsforth Leeds, LS18 4NU,
Previous Addresses
Yorkshire House East Parade Leeds LS1 5BD England
From: 20 December 2019To: 12 March 2020
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROCHE, Daisy Alexandra
ActiveCragg Hill, LeedsLS18 4NU
Born March 1985
Director
Appointed 12 Mar 2020
ROCHE, Daisy Alexandra
Cragg Hill, LeedsLS18 4NU
Born March 1985
Director
12 Mar 2020
Active
MCCORMACK, Daniel John
ResignedCragg Hill, LeedsLS18 4NU
Born November 1976
Director
Appointed 20 Dec 2019
Resigned 12 Mar 2020
MCCORMACK, Daniel John
Cragg Hill, LeedsLS18 4NU
Born November 1976
Director
20 Dec 2019
Resigned 12 Mar 2020
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 20 Dec 2019
Resigned 12 Mar 2020
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
20 Dec 2019
Resigned 12 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Daisy Alexandra Roche
ActiveCragg Hill, LeedsLS18 4NU
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Mrs Daisy Alexandra Roche
Cragg Hill, LeedsLS18 4NU
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2020
Active
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Ceased 12 Mar 2020
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Ceased 12 Mar 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020