Child & Child Law Limited

Company Name	Child & Child Law Limited
Directors	Robert Charles Biles and Adrian John Biles
Company Status	Active
Company Number	11554363
Category	Private Limited Company
Incorporation Date	5 September 2018(5 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Robert Charles Biles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	One Strand London WC2N 5EJ

Director Name	Mr Adrian John Biles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Strand London WC2N 5EJ

Director Name	Jonathan Jeffries
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Old Park Lane Level 7 London W1K 1QR

Director Name	Mrs Lorna McGlone
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Old Park Lane Level 7 London W1K 1QR

Director Name	Mr Matthew James Shiels
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Universal Square Devonshire Street North Manchester M12 6JH

Director Name	Mr Christopher John Marsh
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2022(4 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 21 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Burnt Moor Farm Ripponden Sowerby Bridge HX6 4NR

Secretary Name	Mr Robert Charles Biles
Status	Resigned
Appointed	21 October 2022(4 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 02 November 2022)
Role	Company Director
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Secretary Name	Mr John Christopher Morris Biles
Status	Resigned
Appointed	02 November 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2024)
Role	Company Director
Correspondence Address	One Strand London WC2N 5EJ

Director Name	Mr John Christopher Morris Biles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2023(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Strand London WC2N 5EJ

Director Name	Mr Zachariah Matthew Goss Reynolds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2023(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Strand London WC2N 5EJ

Director Name	Sandton Credit Solutions Master Fund Iv, Lp (Corporation)
Status	Resigned
Appointed	05 September 2018(same day as company formation)
Correspondence Address	190 Elgin Avenue George Town Grand Cayman Ky1-9005

Location

Registered Address	One Strand London WC2N 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
16 October 2023	Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 16 October 2023 (1 page)
4 October 2023	Registration of charge 115543630001, created on 3 October 2023 (19 pages)
8 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
2 March 2023	Confirmation statement made on 25 February 2023 with updates (4 pages)
3 February 2023	Appointment of Mr Zachariah Matthew Goss Reynolds as a director on 3 February 2023 (2 pages)
20 January 2023	Statement of capital following an allotment of shares on 30 November 2022 GBP 250,000 (3 pages)
20 January 2023	Notification of Child & Child Holdings Limited as a person with significant control on 30 November 2022 (2 pages)
20 January 2023	Cessation of Robert Charles Biles as a person with significant control on 30 November 2022 (1 page)
18 January 2023	Appointment of Mr John Christopher Morris Biles as a director on 18 January 2023 (2 pages)
9 December 2022	Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to 22 King Street London SW1Y 6QY on 9 December 2022 (1 page)
30 November 2022	Registered office address changed from 21 Grosvenor Place London SW1X 7EA England to 21 Grosvenor Place London SW1X 7HN on 30 November 2022 (1 page)
7 November 2022	Current accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
2 November 2022	Registered office address changed from 77 st Mary Abbots Court Warwick Gardens London W14 8rd England to 21 Grosvenor Place London SW1X 7EA on 2 November 2022 (1 page)
2 November 2022	Termination of appointment of Robert Charles Biles as a secretary on 2 November 2022 (1 page)
2 November 2022	Company name changed centurion legal holdings LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 (3 pages)
2 November 2022	Appointment of Mr John Christopher Morris Biles as a secretary on 2 November 2022 (2 pages)
1 November 2022	Company name changed child & child law LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 (3 pages)
1 November 2022	Company name changed child & child holdings LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 (3 pages)
31 October 2022	Company name changed centurion legal holdings LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 (3 pages)
27 October 2022	Appointment of Mr Adrian John Biles as a director on 27 October 2022 (2 pages)
21 October 2022	Termination of appointment of Matthew James Shiels as a director on 21 October 2022 (1 page)
21 October 2022	Registered office address changed from First Floor One Cathedral Square Blackburn BB1 1FB England to 77 st Mary Abbots Court Warwick Gardens London W14 8rd on 21 October 2022 (1 page)
21 October 2022	Notification of Robert Charles Biles as a person with significant control on 21 October 2022 (2 pages)
21 October 2022	Appointment of Mr Robert Charles Biles as a director on 21 October 2022 (2 pages)
21 October 2022	Cessation of Matthew James Shiels as a person with significant control on 21 October 2022 (1 page)
21 October 2022	Appointment of Mr Robert Charles Biles as a secretary on 21 October 2022 (2 pages)
21 October 2022	Termination of appointment of Christopher Marsh as a director on 21 October 2022 (1 page)
21 October 2022	Cessation of Awh Legal Ltd as a person with significant control on 21 October 2022 (1 page)
19 October 2022	Appointment of Mr Christopher Marsh as a director on 9 October 2022 (2 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
15 February 2022	Registered office address changed from 180 Piccadilly London W1J 9HF England to First Floor Cathedral Square Blackburn BB1 1FB on 15 February 2022 (1 page)
15 February 2022	Registered office address changed from First Floor Cathedral Square Blackburn BB1 1FB England to First Floor One Cathedral Square Blackburn BB1 1FB on 15 February 2022 (1 page)
26 February 2021	Compulsory strike-off action has been discontinued (1 page)
25 February 2021	Cessation of Rael Nurick as a person with significant control on 23 February 2021 (1 page)
25 February 2021	Termination of appointment of Sandton Credit Solutions Master Fund Iv, Lp as a director on 23 February 2021 (1 page)
25 February 2021	Notification of Matthew James Shiels as a person with significant control on 23 February 2021 (2 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
25 February 2021	Termination of appointment of Lorna Mcglone as a director on 23 February 2021 (1 page)
25 February 2021	Notification of Awh Legal Ltd as a person with significant control on 23 February 2021 (2 pages)
25 February 2021	Cessation of Thomas Hutton Wood as a person with significant control on 23 February 2021 (1 page)
25 February 2021	Confirmation statement made on 4 September 2020 with no updates (3 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
20 October 2020	Appointment of Mr Matthew James Shiels as a director on 20 October 2020 (2 pages)
13 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 August 2020	Registered office address changed from 7 Old Park Lane Level 7 London W1K 1QR United Kingdom to 180 Piccadilly London W1J 9HF on 10 August 2020 (1 page)
23 October 2019	Appointment of Lorna Mcglone as a director on 22 October 2019 (2 pages)
23 October 2019	Termination of appointment of Jonathan Jeffries as a director on 22 October 2019 (1 page)
12 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 September 2018	Incorporation Statement of capital on 2018-09-05 GBP 100 (38 pages)

Child & Child Law Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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