Menna Overview
Here’s a quick overview of CHILD & CHILD LIMITED 👀 — a London based business that started in 2023.
CHILD & CHILD LIMITED
- Company statusactive
- Company No14652945
- Age3 years 5 months Incorporated 9 February 2023
- Officers4
Address
One, Strand, London, WC2N 5EJ, United Kingdom
CHILD & CHILD LIMITED is an active company incorporated on 9 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Mar 2023
Incorporation Company
3 Years Ago on 09 Feb 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILES, Adrian John | director | Aug 1967 | 09 Feb 2023 |
| BILES, John Christopher Morris | director | Mar 1940 | 09 Feb 2023 |
| BILES, Jonathan | director | Dec 1965 | 24 Jul 2023 |
| THORNTON, Patrick Thomas Roger | director | Feb 1990 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Child & Child Holdings Limited | 03 Aug 2023 | |
| Adrian John Biles | Aug 1967 | 09 Feb 2023 |
| Mr John Christopher Morris Biles | Mar 1940 | 09 Feb 2023 |
Related Companies
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BILES, John Christopher Morris are mutual persons.
BILES, John Christopher Morris are mutual persons.
CHILD & CHILD CORPORATE SERVICES LIMITED
BILES, John Christopher Morris are mutual persons.
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Menna Overview
Here’s a quick overview of CHILD & CHILD LIMITED 👀 — a London based business that started in 2023.