Childcare Vouchers Limited,

Childcare Vouchers Limited is a private limited company. Situated at 50 Vauxhall Bridge Road, London, the aforementioned 34 years old firm was incorporated on 1989-09-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this enterprise: Nicholas B. (appointed on 01 August 2023), Stephane D. (appointed on 01 August 2023), Philippe R. (appointed on 01 August 2022). Moving to the secretaries (1 in total), we can name: Stephane D. (appointed on 01 August 2023).
About
Name: Childcare Vouchers Limited
Number: 02420196
Incorporation date: 1989-09-06
End of financial year: 31 December
 
Address: 50 Vauxhall Bridge Road
London

SW1V 2RS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Reward Gateway (Uk) Ltd
1 January 2024
Address 265 Tottenham Court Road, London, W1T 7RQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 05696250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edenred (Uk Group) Limited
6 April 2016 - 1 January 2024
Address 50 Vauxhall Bridge Road, London, SW1V 2RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 0540144
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Childcare Vouchers Limited confirmation statement filing is 2024-05-14. The most current one was submitted on 2023-04-30. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Reward Gateway (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tottenham Court Road, W1T 7RQ London. Edenred (Uk Group) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vauxhall Bridge Road, SW1V 2RS London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 | accounts
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