Childs And Sulzmann (holdings) Ltd is a private limited company situated at 9Th Floor Beacon Tower, Colston Street, Bristol BS1 4XE. Incorporated on 2021-03-10, this 3-year-old company is run by 2 directors.
Director Michael C., appointed on 10 March 2021. Director Matthew P., appointed on 10 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 9th Floor Beacon Tower |
| Office Address2 | Colston Street |
| Town | Bristol |
| Post code | BS1 4XE |
| Country of origin | United Kingdom |
| Registration Number | 13256401 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 10 March 2021
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Matthew P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew P.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 26 790 | 55 740 |
| Other | ||
| Amounts Owed To Related Parties | 850 | |
| Creditors | 63 210 | 34 260 |
| Investments Fixed Assets | 90 000 | 90 000 |
| Investments In Subsidiaries | 90 000 | 90 000 |
| Number Shares Issued Fully Paid | 140 | 140 |
| Other Creditors | 32 500 | 2 500 |
| Other Remaining Borrowings | 29 860 | 29 860 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-07-07 director's details were changed filed on: 19th, March 2024 |
officers | Free Download (2 pages) |
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