KINDERTONS 2013 LIMITED
Company details
- Registered name
- KINDERTONS 2013 LIMITED
- Company number
- 08512535
- Registered office
- KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
- Company type
- Private Limited Company
- Incorporated on
- 1 May 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2026 | Director appointed | — | LEEMANYAN, Jean-Christophe |
| 01/01/2026 | Director resigned | ROSE, Aidan Francis | — |
| 01/01/2026 | Secretary resigned | RUSSELL, Caroline Emily Elizabeth | — |
| 28/10/2025 | Director resigned | LAVER, Doug | — |
| 24/06/2025 | Director appointed | — | ROSE, Aidan Francis |
| 01/10/2020 | Director appointed | — | LAVER, Doug |
| 15/09/2020 | Director resigned | MCDONALD, Rob | — |
| 08/01/2020 | Director appointed | — | MCDONALD, Rob |
| 01/05/2019 | Director resigned | WARD, Nigel James | — |
| 21/03/2019 | Director appointed | — | HARMAN, Joanne Elizabeth |
| 20/12/2018 | Director resigned | CUNNINGHAM, Neil Lithgow | — |
| 20/12/2018 | Secretary appointed | — | RUSSELL, Caroline Emily Elizabeth |
| 15/08/2018 | Director resigned | WALDEN, Jonathan Kim | — |
| 15/08/2018 | Director resigned | KING, Robert Douglas | — |
| 15/08/2018 | Director resigned | ELLISON, Shaun Alexander | — |
| 15/08/2018 | Director resigned | COX, Neil Simon | — |
| 28/02/2017 | Secretary resigned | LATHAM, Christopher Jon | — |
| 13/05/2016 | Director appointed | — | CUNNINGHAM, Neil Lithgow |
| 06/04/2016 | Person with significant control added | — | Kindertons Topco Limited |
| 24/03/2016 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 03 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINDERTONS 2013 LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KINDERTONS 2013 LIMITED (08512535)
KINDERTONS 2013 LIMITED is a private limited company incorporated on 1 May 2013 and registered in the United Kingdom under company number 08512535. Its registered office is at KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Kindertons Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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