CHILD & CHILD LAW LIMITED
ONE, STRAND, LONDON  WC2N 5EJ- Active
- Private Limited Company
- Company No. 11554363
- Last Updated: 01 Mar 2024
Company Profile
CHILD & CHILD LAW LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in LONDON. CHILD & CHILD LAW LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 6 years and 16 days.
Name | CHILD & CHILD LAW LIMITED |
---|---|
Company number | 11554363 |
Company type | Private Limited Company |
Incorporation date | 05 Sep 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE STRAND LONDON WC2N 5EJ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Child & Child Holdings Limited King Street, SW1Y 6QY |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Robert Charles Biles Nationality: British |
Dates: Friday, October 21, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
|
Mr Matthew James Shiels Nationality: British |
Dates: Tuesday, February 23, 2021 - Friday, October 21, 2022
right to appoint and remove directors
|
Awh Legal Ltd Devonshire Street North, M12 6JH |
Dates: Tuesday, February 23, 2021 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Rael Nurick Nationality: American |
Dates: Wednesday, September 5, 2018 - Tuesday, February 23, 2021
significant influence or control
|
Thomas Hutton Wood Nationality: American |
Dates: Wednesday, September 5, 2018 - Tuesday, February 23, 2021
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 03 October 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CHILD & CHILD LAW LIMITED | 05 Sep 2018 |
CENTURION LEGAL HOLDINGS LIMITED | 31 Oct 2022 |
CHILD & CHILD LAW LIMITED | 01 Nov 2022 |
CENTURION LEGAL HOLDINGS LIMITED | 02 Nov 2022 |