CHILD & CHILD LAW LIMITED - LONDON


Company Profile Company Filings

Overview

CHILD & CHILD LAW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHILD & CHILD LAW LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11554363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHILD & CHILD LAW LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
WC2N 5EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTURION LEGAL HOLDINGS LIMITED (until 02/11/2022)
CHILD & CHILD LAW LIMITED (until 01/11/2022)
CHILD & CHILD HOLDINGS LIMITED (until 01/11/2022)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACHARIAH MATTHEW GOSS REYNOLDS Feb 1973 British Director 2023-02-03 CURRENT
MR ROBERT CHARLES BILES Sep 1972 British Director 2022-10-21 CURRENT
JOHN CHRISTOPHER MORRIS BILES Mar 1940 British Director 2023-01-18 CURRENT
MR ADRIAN JOHN BILES Aug 1967 British Director 2022-10-27 CURRENT
MR JOHN CHRISTOPHER MORRIS BILES Secretary 2022-11-02 CURRENT
MR MATTHEW JAMES SHIELS Jul 1981 British Director 2020-10-20 UNTIL 2022-10-21 RESIGNED
LORNA MCGLONE Jan 1982 British Director 2019-10-22 UNTIL 2021-02-23 RESIGNED
MR CHRISTOPHER JOHN MARSH Apr 1980 British Director 2022-10-09 UNTIL 2022-10-21 RESIGNED
JONATHAN JEFFRIES Jul 1959 British Director 2018-09-05 UNTIL 2019-10-22 RESIGNED
MR ROBERT CHARLES BILES Secretary 2022-10-21 UNTIL 2022-11-02 RESIGNED
SANDTON CREDIT SOLUTIONS MASTER FUND IV, LP Corporate Director 2018-09-05 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Child & Child Holdings Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Mr Robert Charles Biles 2022-10-21 - 2022-11-30 9/1972 London   Ownership of shares 75 to 100 percent
Awh Legal Ltd 2021-02-23 - 2022-10-21 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew James Shiels 2021-02-23 - 2022-10-21 7/1981 Manchester   Right to appoint and remove directors
Rael Nurick 2018-09-05 - 2021-02-23 8/1975 New York   Significant influence or control
Thomas Hutton Wood 2018-09-05 - 2021-02-23 10/1971 New York   Significant influence or control

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ASTARGA LLP LONDON Dissolved... FULL None Supplied
GORDON DADDS SP LLP LONDON Dissolved... FULL None Supplied
GORDON DADDS EP LLP LONDON Dissolved... FULL None Supplied
GORDON DADDS FP LLP LONDON Dissolved... FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Child & Child Law Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £257,841 Cash £291,952 equity
Dormant Company Accounts - CHILD & CHILD LAW LIMITED 2023-05-09 30-09-2022 £100 equity
Dormant Company Accounts - CENTURION LEGAL HOLDINGS LIMITED 2022-06-14 30-09-2021 £100 equity
Dormant Company Accounts - CENTURION LEGAL HOLDINGS LIMITED 2020-10-14 30-09-2020 £100 equity
Dormant Company Accounts - CENTURION LEGAL HOLDINGS LIMITED 2020-08-12 30-09-2019 £100 equity

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