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 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
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)
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 |
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 |