CHILD & CHILD LIMITED

ONE, STRAND, LONDON  WC2N 5EJ
  • Active
  • Private Limited Company
  • Company No. 14652945
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHILD & CHILD LIMITED was incorporated on Thursday, February 9, 2023 as a Private Limited Company with registered address in LONDON. CHILD & CHILD LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 1 year 7 months and 12 days.

Name CHILD & CHILD LIMITED
Company number 14652945
Company type Private Limited Company
Incorporation date 09 Feb 2023
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: Thursday, August 3, 2023 - present
ownership of shares 25 to 50 percent
Adrian John Biles Nationality: British Dates: Thursday, February 9, 2023 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Christopher Morris Biles Nationality: British Dates: Thursday, February 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
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 08 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHILD & CHILD LIMITED.

Previous Names

Name Change Date
CHILD & CHILD LIMITED 09 Feb 2023