Introduction
Watch Company
K
KCP NURSERY LTD
KCP NURSERY LTD is an active company incorporated on 18 May 2021 with the registered office located in Cheshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KCP NURSERY LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13406508
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
231 Higher Lane Lymm Cheshire, WA13 0RZ,
Previous Addresses
Kcp Nursery Limited Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF England
From: 22 July 2021To: 14 March 2025
Hill Crescent Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF England
From: 22 July 2021To: 22 July 2021
Culdaff House Leamington Road Long Itchington Southam CV47 9PL England
From: 22 July 2021To: 22 July 2021
18 Rugby Lane Stretton on Dunsmore Warwickshire CV23 9JH England
From: 18 May 2021To: 22 July 2021
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDERTON, Colin James
ActiveLymm, CheshireWA13 0RZ
Born June 1977
Director
Appointed 13 Mar 2025
ANDERTON, Colin James
Lymm, CheshireWA13 0RZ
Born June 1977
Director
13 Mar 2025
Active
KACZMARSKA, Lucy Marie
ActiveLymm, CheshireWA13 0RZ
Born July 1986
Director
Appointed 13 Mar 2025
KACZMARSKA, Lucy Marie
Lymm, CheshireWA13 0RZ
Born July 1986
Director
13 Mar 2025
Active
ROBERTS, Clare Bernadette
ActiveLymm, CheshireWA13 0RZ
Born February 1977
Director
Appointed 13 Mar 2025
ROBERTS, Clare Bernadette
Lymm, CheshireWA13 0RZ
Born February 1977
Director
13 Mar 2025
Active
THOMPSON, Ruth Helen
ResignedHill Crescent, RugbyCV23 9NF
Born November 1964
Director
Appointed 18 May 2021
Resigned 13 Mar 2025
THOMPSON, Ruth Helen
Hill Crescent, RugbyCV23 9NF
Born November 1964
Director
18 May 2021
Resigned 13 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lymm, Cheshire, EnglandWA13 0RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Kids Planet Day Nurseries Limited
Lymm, Cheshire, EnglandWA13 0RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Mrs Ruth Helen Thompson
CeasedHill Crescent, RugbyCV23 9NF
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 May 2021
Ceased 13 Mar 2025
Mrs Ruth Helen Thompson
Hill Crescent, RugbyCV23 9NF
Born November 1964
Ownership of shares 75 to 100 percent
18 May 2021
Ceased 13 Mar 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021