Child & Child Law Limited is a private limited company situated at One, Strand, London WC2N 5EJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 2 directors.
Director Adrian B., appointed on 27 October 2022. Director Robert B., appointed on 21 October 2022.
The company is categorised as "solicitors" (Standard Industrial Classification: 69102). According to official data there was a change of name on 2022-11-02 and their previous name was Centurion Legal Holdings Limited.
The latest confirmation statement was filed on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 31 December 2023.
| Office Address | One |
| Office Address2 | Strand |
| Town | London |
| Post code | WC2N 5EJ |
| Country of origin | United Kingdom |
| Registration Number | 11554363 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Solicitors |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 21 October 2022
The list of persons with significant control that own or have control over the company consists of 6 names. As we discovered, there is Child & Child Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Robert B. This PSC owns 75,01-100% shares. Then there is Matthew S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .
Child & Child Holdings Limited
22 King Street, London, SW1Y 6QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14434852 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares |
Robert B.
| Notified on | 21 October 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares |
Matthew S.
| Notified on | 23 February 2021 |
| Ceased on | 21 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Awh Legal Ltd
Fifth Floor Building 5 Devonshire Street North, Manchester, M12 6JH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09902749 |
| Notified on | 23 February 2021 |
| Ceased on | 21 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rael N.
| Notified on | 5 September 2018 |
| Ceased on | 23 February 2021 |
| Nature of control: |
significiant influence or control |
Thomas W.
| Notified on | 5 September 2018 |
| Ceased on | 23 February 2021 |
| Nature of control: |
significiant influence or control |
| Centurion Legal Holdings | November 2, 2022 |
| Child & Child Holdings | November 1, 2022 |
| Child & Child Law | November 1, 2022 |
| Centurion Legal Holdings | October 31, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 257 841 | ||||
| Current Assets | 100 | 1 976 407 | |||
| Debtors | 100 | 1 718 566 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 291 952 |
| Other Debtors | 100 | 1 267 206 | |||
| Property Plant Equipment | 4 479 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 521 | ||||
| Amounts Owed By Group Undertakings | 30 000 | ||||
| Average Number Employees During Period | 1 | 39 | |||
| Creditors | 1 638 935 | ||||
| Fixed Assets | 4 480 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 521 | ||||
| Investments Fixed Assets | 1 | ||||
| Investments In Group Undertakings | 1 | ||||
| Net Current Assets Liabilities | 100 | 337 472 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 250 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 5 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 50 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 000 | ||||
| Total Assets Less Current Liabilities | 100 | 341 952 | |||
| Trade Debtors Trade Receivables | 421 360 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Wednesday 24th April 2024 filed on: 24th, April 2024 |
officers | Free Download (1 page) |
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