Introduction
Watch Company
C
CHILD OF VISION LIMITED
CHILD OF VISION LIMITED is an active company incorporated on 4 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHILD OF VISION LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13894977
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
10 Norwich Street London, EC4A 1BD,
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURKE, Gary
ActiveLondonEC4A 1BD
Born September 1962
Director
Appointed 04 Feb 2022
BURKE, Gary
LondonEC4A 1BD
Born September 1962
Director
04 Feb 2022
Active
ANSOAIN BORJA, Maria Carmen
ResignedLondonEC4A 1BD
Born July 1972
Director
Appointed 09 May 2022
Resigned 11 May 2022
ANSOAIN BORJA, Maria Carmen
LondonEC4A 1BD
Born July 1972
Director
09 May 2022
Resigned 11 May 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Anthony Burke
CeasedLondonEC4A 1BD
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2022
Ceased 12 Dec 2022
Mr Gary Anthony Burke
LondonEC4A 1BD
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2022
Ceased 12 Dec 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
30 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2023
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
13 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 May 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2022