CHILD & CHILD LAW LIMITED

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CHILD & CHILD LAW LIMITED

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Key Data

Status

Active

Company No.

11554363

Incorporation date

05/09/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Adam Street, London WC2N 6AHCopy
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Latest events (Record since 05/09/2018)
dot icon31/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon31/03/2026
Registered office address changed from 15 Adam Street 6th Floor 15 Adam Street London WC2N 6RJ England to 15 Adam Street London WC2N 6RJ on 2026-03-31
dot icon31/03/2026
Registered office address changed from 15 Adam Street London WC2N 6RJ England to 15 Adam Street London WC2N 6AH on 2026-03-31
dot icon30/03/2026
Registered office address changed from One Strand London WC2N 5EJ United Kingdom to 15 Adam Street 6th Floor 15 Adam Street London WC2N 6RJ on 2026-03-30
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/01/2025
Appointment of Mr Zachariah Matthew Goss Reynolds as a director on 2025-01-17
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/10/2024
Change of details for Child & Child Holdings Limited as a person with significant control on 2023-10-11
dot icon02/07/2024
Satisfaction of charge 115543630001 in full
dot icon17/06/2024
Registration of charge 115543630002, created on 2024-06-06
dot icon24/04/2024
Termination of appointment of John Christopher Morris Biles as a director on 2024-04-24
dot icon24/04/2024
Termination of appointment of John Christopher Morris Biles as a secretary on 2024-04-24
dot icon15/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon06/03/2024
Termination of appointment of Zachariah Matthew Goss Reynolds as a director on 2024-03-06
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/10/2023
Registered office address changed from , 22 King Street, London, SW1Y 6QY, England to One Strand London WC2N 5EJ on 2023-10-16
dot icon04/10/2023
Registration of charge 115543630001, created on 2023-10-03
dot icon08/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon02/02/2023
Appointment of Mr Zachariah Matthew Goss Reynolds as a director on 2023-02-03
dot icon19/01/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon19/01/2023
Notification of Child & Child Holdings Limited as a person with significant control on 2022-11-30
dot icon19/01/2023
Cessation of Robert Charles Biles as a person with significant control on 2022-11-30
dot icon17/01/2023
Appointment of Mr John Christopher Morris Biles as a director on 2023-01-18
dot icon09/12/2022
Registered office address changed from , 21 Grosvenor Place, London, SW1X 7HN, England to One Strand London WC2N 5EJ on 2022-12-09
dot icon30/11/2022
Registered office address changed from , 21 Grosvenor Place, London, SW1X 7EA, England to One Strand London WC2N 5EJ on 2022-11-30
dot icon07/11/2022
Current accounting period shortened from 2023-09-30 to 2023-03-31
dot icon02/11/2022
Certificate of change of name
dot icon02/11/2022
Registered office address changed from , 77 st Mary Abbots Court Warwick Gardens, London, W14 8rd, England to One Strand London WC2N 5EJ on 2022-11-02
dot icon02/11/2022
Appointment of Mr John Christopher Morris Biles as a secretary on 2022-11-02
dot icon02/11/2022
Termination of appointment of Robert Charles Biles as a secretary on 2022-11-02
dot icon01/11/2022
Certificate of change of name
dot icon01/11/2022
Certificate of change of name
dot icon31/10/2022
Certificate of change of name
dot icon27/10/2022
Appointment of Mr Adrian John Biles as a director on 2022-10-27
dot icon21/10/2022
Registered office address changed from , First Floor One Cathedral Square, Blackburn, BB1 1FB, England to One Strand London WC2N 5EJ on 2022-10-21
dot icon21/10/2022
Notification of Robert Charles Biles as a person with significant control on 2022-10-21
dot icon21/10/2022
Cessation of Awh Legal Ltd as a person with significant control on 2022-10-21
dot icon21/10/2022
Cessation of Matthew James Shiels as a person with significant control on 2022-10-21
dot icon21/10/2022
Appointment of Mr Robert Charles Biles as a director on 2022-10-21
dot icon21/10/2022
Termination of appointment of Christopher Marsh as a director on 2022-10-21
dot icon21/10/2022
Termination of appointment of Matthew James Shiels as a director on 2022-10-21
dot icon21/10/2022
Appointment of Mr Robert Charles Biles as a secretary on 2022-10-21
dot icon19/10/2022
Appointment of Mr Christopher Marsh as a director on 2022-10-09
dot icon13/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon01/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon15/02/2022
Registered office address changed from , First Floor Cathedral Square, Blackburn, BB1 1FB, England to One Strand London WC2N 5EJ on 2022-02-15
dot icon15/02/2022
Registered office address changed from , 180 Piccadilly, London, W1J 9HF, England to One Strand London WC2N 5EJ on 2022-02-15
dot icon26/02/2021
Compulsory strike-off action has been discontinued
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
dot icon25/02/2021
Confirmation statement made on 2020-09-04 with no updates
dot icon25/02/2021
Notification of Matthew James Shiels as a person with significant control on 2021-02-23
dot icon25/02/2021
Notification of Awh Legal Ltd as a person with significant control on 2021-02-23
dot icon25/02/2021
Cessation of Thomas Hutton Wood as a person with significant control on 2021-02-23
dot icon25/02/2021
Cessation of Rael Nurick as a person with significant control on 2021-02-23
dot icon25/02/2021
Termination of appointment of Sandton Credit Solutions Master Fund Iv, Lp as a director on 2021-02-23
dot icon25/02/2021
Termination of appointment of Lorna Mcglone as a director on 2021-02-23
dot icon22/12/2020
First Gazette notice for compulsory strike-off
dot icon20/10/2020
Appointment of Mr Matthew James Shiels as a director on 2020-10-20
dot icon13/10/2020
Accounts for a dormant company made up to 2020-09-30
dot icon11/08/2020
Accounts for a dormant company made up to 2019-09-30
dot icon10/08/2020
Registered office address changed from , 7 Old Park Lane, Level 7, London, W1K 1QR, United Kingdom to One Strand London WC2N 5EJ on 2020-08-10
dot icon23/10/2019
Appointment of Lorna Mcglone as a director on 2019-10-22
dot icon23/10/2019
Termination of appointment of Jonathan Jeffries as a director on 2019-10-22
dot icon12/10/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon05/09/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon39 *

* during past year

Number of employees

39
2023
change arrow icon0 % *

* during past year

Cash in Bank

£257,841.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2023
39
291.95K
-
0.00
257.84K
-
2023
39
291.95K
-
0.00
257.84K
-

Employees

2023

Employees

39 Ascended- *

Net Assets(GBP)

291.95K £Ascended291.85K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

257.84K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biles, Adrian John
Director
27/10/2022 - Present
98
Biles, John Christopher Morris
Director
18/01/2023 - 24/04/2024
73
Jeffries, Jonathan
Director
05/09/2018 - 22/10/2019
-
Mcglone, Lorna
Director
22/10/2019 - 23/02/2021
3
SANDTON CREDIT SOLUTIONS MASTER FUND IV, LP
Corporate Director
05/09/2018 - 23/02/2021
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About CHILD & CHILD LAW LIMITED

CHILD & CHILD LAW LIMITED is an(a) Active company incorporated on 05/09/2018 with the registered office located at 15 Adam Street, London WC2N 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILD & CHILD LAW LIMITED?

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CHILD & CHILD LAW LIMITED is currently Active. It was registered on 05/09/2018 .

Where is CHILD & CHILD LAW LIMITED located?

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CHILD & CHILD LAW LIMITED is registered at 15 Adam Street, London WC2N 6AH.

What does CHILD & CHILD LAW LIMITED do?

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CHILD & CHILD LAW LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does CHILD & CHILD LAW LIMITED have?

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CHILD & CHILD LAW LIMITED had 39 employees in 2023.

What is the latest filing for CHILD & CHILD LAW LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-25 with no updates.