CRYSTAL CHILDCARE LIMITED
Company Number 03518977
Status
Active
Incorporated
February 27, 1998
Entity Type
Ltd
Registered Office
Tuscany House
Basingstoke
RG21 4AF
85100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CRYSTAL CHILDCARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03518977, this organization has been active since February 1998. Primarily in the 85100 sector, the business maintains its official headquarters at Tuscany House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 16, 2026
Accounts
Aug 11, 2025
Accounts
Aug 11, 2025
Other
Aug 11, 2025
Other
Aug 11, 2025
Confirmation Statement
Feb 16, 2025
Accounts
Sep 22, 2024
Accounts
Sep 22, 2024
Other
Sep 22, 2024
Other
Sep 22, 2024
Mortgage
Jul 5, 2024
Mortgage
Jul 5, 2024
Mortgage
Jul 5, 2024
Officers
Jul 1, 2024
Officers
Mar 22, 2024
Confirmation Statement
Feb 15, 2024
Persons With Significant Control
Jan 30, 2024
Officers
Dec 13, 2023
Accounts
Sep 26, 2023
Officers
Mar 2, 2023
Officers
Mar 2, 2023
Confirmation Statement
Mar 1, 2023
Officers
Nov 4, 2022
Officers
Nov 3, 2022
Officers
Nov 3, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Three Little Birds Nurseries Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Anthony Duffy
• Ownership of shares 25 to 50 percent
Mrs Lorraine Gail Duffy
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
14%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
nominee secretary
corporate secretary
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
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