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 |
|---|---|
| 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 |
|---|---|
| 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 |