Ltd Facts The UK company register, as filed

Register entry · No. 02420196

CHILDCARE VOUCHERS LIMITED

Active Private Limited Company Incorporated 6 Sep 1989

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 1 DEAN STREET, LONDON, ENGLAND, W1D 3RB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHILDCARE VOUCHERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippe Marc Francis Relland-Bernard Exec Vice President Legal & Regulatory A Director 1 Aug 2022 — December 1972 French · France
Stephane Philippe Dufour Managing Director Director 1 Aug 2023 — December 1971 French · England
Thierry Aflalo Director 3 Feb 2026 — February 1980 French · France
Stephane Philippe Dufour Secretary 1 Aug 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Reward Gateway (Uk) Ltd company · 05696250 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHILDCARE VOUCHERS LIMITED still trading?

The register shows CHILDCARE VOUCHERS LIMITED as active.

What does CHILDCARE VOUCHERS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CHILDCARE VOUCHERS LIMITED set up?

It was incorporated on 6 September 1989.

When are CHILDCARE VOUCHERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHILDCARE VOUCHERS LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs CHILDCARE VOUCHERS LIMITED?

CHILDCARE VOUCHERS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 02456427 COMMUNITY VENTURES (MIDDLESBROUGH) LTD. Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 1989 70229 · Management consultancy activities other than financial management
  2. 02456252 FIRST REPORT LIMITED Active Private Limited Company Inc. 29 Dec 1989 82990 · Other business support service activities n.e.c.
  3. 02456441 PHARMEXX UK LIMITED Active Private Limited Company Inc. 29 Dec 1989 78109 · Other activities of employment placement agencies
  4. 02456387 REXAM PLASTIC CONTAINERS LIMITED Active Private Limited Company Inc. 29 Dec 1989 82990 · Other business support service activities n.e.c.
  5. 02456305 VITA HEALTH WELLNESS LIMITED Active Private Limited Company Inc. 29 Dec 1989 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House