CHILD & CHILD LIMITED - LEEDS


Company Profile Company Filings

Overview

CHILD & CHILD LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CHILD & CHILD LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05087191. The accounts status is FULL.

CHILD & CHILD LIMITED - LEEDS

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 31/03/2018

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
CHILD & CHILD NUMBER 1 LIMITED (until 12/12/2011)
CHILD & CHILD LIMITED (until 11/03/2010)

Confirmation Statements

Last Statement Next Statement Due
29/03/2019 12/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHALID SHARIF Sep 1974 British Director 2008-04-01 CURRENT
MR MOHAMMAD HAKIM May 1973 British Director 2014-07-16 CURRENT
ANDREW CORMAC SMITH British Director 2004-03-29 UNTIL 2018-03-31 RESIGNED
MR SAPHEL ROSE Feb 1968 British Director 2004-03-29 UNTIL 2008-04-01 RESIGNED
MR CHRISTOPHER LLOYD Apr 1974 British Director 2013-05-15 UNTIL 2018-01-26 RESIGNED
GRAHAM ALBERT JONES British Director 2004-03-29 UNTIL 2015-11-26 RESIGNED
ALLEN HOWARD CHUBB Jul 1943 British Director 2004-03-29 UNTIL 2005-04-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2004-03-29 UNTIL 2004-03-29 RESIGNED
MR COLIN TREVOR WOODCOCK Secretary 2012-03-29 UNTIL 2017-01-30 RESIGNED
HAROLD WAYNE British Nominee Secretary 2004-03-29 UNTIL 2004-03-29 RESIGNED
MR KHALID SHARIF Sep 1974 British Secretary 2008-04-01 UNTIL 2012-03-29 RESIGNED
MR CHRISTOPHER CATO May 1977 South African Secretary 2004-03-29 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Hakim 2017-06-15 5/1973 London   Ownership of shares 25 to 50 percent
Mr Andrew Cormac Smith 2016-04-06 - 2017-06-15 10/1952 London   Ownership of shares 25 to 50 percent
Mr Khalid Sharif 2016-04-06 9/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIORGIOPAOLO LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHILD & CHILD SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHILD & CHILD NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANNIE BULMER TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
FUSION INTERNATIONAL LIMITED RIPON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CHARLES-SELLERS.COM LIMITED RIPON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HUSH BARS LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CONVERGENT GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FRANCIS HOGARTH LTD. WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ABINGDON CLOSE RESIDENTS' COMPANY LIMITED WORCESTER PARK ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
CHILD & CHILD NO.2 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIUM LAW LIMITED LONDON In... SMALL 69102 - Solicitors
NOURISH COMMUNITY FOODBANK LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ROSE & ROSE LEGAL LTD KINGSTON Active DORMANT 69102 - Solicitors
LLOYD & ASSOCIATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
JASWAL JOHNSTON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ROSE & ROSE SOLICITORS LLP KINGSTON Active TOTAL EXEMPTION FULL None Supplied
LEGAL HOLDINGS LLP LONDON ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHILD_&_CHILD_LIMITED - Accounts 2014-12-23 31-03-2014 £211,896 Cash £2,974,598 equity

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