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Dato Capital United Kingdom

Child & Child LTD

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Reports

Extended Company Report with Annual Accounts CHILD & CHILD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CHILD & CHILD LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

CHILD & CHILD NUMBER 1 LIMITED
CHILD & CHILD LIMITED

Details

Company type Private Limited Company, Active
Company Number 14652945
Universal Entity Code0269-2409-9368-0300
Record last updated Friday, August 25, 2023 6:53:12 AM UTC
Official Address 22 King Street London England Sw1y6qy St James's
There are 126 companies registered at this street
Postal Code SW1Y6QY
Sector Solicitors

Charts

Visits

CHILD & CHILD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 3, 2023 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Aug 3, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2017 Incorporation Incorporation
Registry Jun 30, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 30, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 29, 2017 Statement of capital Statement of capital
Registry Jun 29, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 29, 2017 Solvency statement Solvency statement
Registry Jun 29, 2017 Resolution Resolution
Registry Jun 15, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 15, 2017 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 5, 2017 Change of registered office address Change of registered office address
Registry Apr 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 30, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Sep 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 6, 2016 Notice of particulars of variation of rights attached to shares 7951469... Notice of particulars of variation of rights attached to shares 7951469...
Registry May 9, 2016 Annual return Annual return
Registry May 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 15, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 15, 2016 Incorporation Incorporation
Registry Apr 15, 2016 Resolution Resolution
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 22, 2015 Annual accounts Annual accounts
Registry Dec 16, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 16, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Nov 27, 2015 Resignation of one Director Resignation of one Director
Registry Nov 26, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 30, 2015 Annual return Annual return
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 16, 2014 Change of particulars for director Change of particulars for director
Registry Jul 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2014 Annual return Annual return
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of registered office address Change of registered office address
Registry May 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2013 Appointment of a man as Solicitor / Office Manager and Director Appointment of a man as Solicitor / Office Manager and Director
Registry Apr 4, 2013 Annual return Annual return
Registry Apr 4, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Resolution Resolution
Registry Apr 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2012 Annual return Annual return
Registry Mar 29, 2012 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 23, 2012 Resolution Resolution
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Dec 12, 2011 Company name change Company name change
Registry Dec 12, 2011 Change of name certificate Change of name certificate
Registry Dec 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2011 Annual return Annual return
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 2626079... Change of particulars for director 2626079...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Company name change Company name change
Registry Mar 11, 2010 Change of name certificate Change of name certificate
Registry Mar 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Feb 6, 2009 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Appointment of a person 2639424... Appointment of a person 2639424...
Registry Feb 5, 2009 Resignation of a person Resignation of a person
Registry Feb 5, 2009 Resignation of a person 2639412... Resignation of a person 2639412...
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Apr 1, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2007 Notice of change of directors or secretaries or in their particulars 1910011... Notice of change of directors or secretaries or in their particulars 1910011...
Registry Apr 12, 2007 Annual return Annual return
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry May 19, 2005 Resignation of a person Resignation of a person
Registry May 4, 2005 Annual return Annual return
Registry Apr 1, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2004 Resignation of a person Resignation of a person
Registry Apr 21, 2004 Resignation of a person 1845558... Resignation of a person 1845558...
Registry Apr 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2004 Appointment of a person Appointment of a person
Registry Apr 21, 2004 Appointment of a person 1910668... Appointment of a person 1910668...
Registry Apr 21, 2004 Appointment of a person Appointment of a person
Registry Apr 21, 2004 Appointment of a person 1945078... Appointment of a person 1945078...
Registry Apr 21, 2004 Appointment of a person Appointment of a person
Registry Mar 29, 2004 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men

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