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CHILD & CHILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Child & Child Limited. The company was founded 20 years ago and was given the registration number 05087191. The firm's registered office is in LEEDS. You can find them at 8th Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CHILD & CHILD LIMITED
Company Number:05087191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 March 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director16 July 2014Active
Flat 61, Artillery Mansions, London, SW1H OHY

Director01 April 2008Active
14 John Austin Close, Kingston Upon Thames, KT2 6SU

Secretary29 March 2004Active
Flat 61, Artillery Mansions, London, SW1H OHY

Secretary01 April 2008Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary29 March 2004Active
4, Grosvenor Place, London, England, SW1X 7HJ

Secretary29 March 2012Active
10 Cumberland Road, London, SW13 9LY

Director29 March 2004Active
Stonelands Oast, Withyham, Hartfield, TN7 4BH

Director29 March 2004Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director15 May 2013Active
3 The Crescent, New Malden, KT3 3LH

Director29 March 2004Active
5 Gertrude Street, London, SW10 0JN

Director29 March 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director29 March 2004Active

People with Significant Control

Mr Mohammad Hakim
Notified on:15 June 2017
Status:Active
Date of birth:May 1973
Nationality:English
Country of residence:England
Address:119, Fentiman Road, London, England, SW8 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Cormac Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:5, Gertrude Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Khalid Sharif
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:61, Artillery Mansions, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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