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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

11 Months Ago on 13 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Dec 2024

event
Capital Allotment Shares

1 Year Ago on 24 Oct 2024

event
Capital Allotment Shares

1 Year Ago on 24 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 08 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Aug 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 23 Aug 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 25 Jul 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 25 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Jul 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 02 Mar 2023

enterprise
Incorporation Company

3 Years Ago on 09 Feb 2023

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BILES, Adrian Johndirector Aug 196709 Feb 2023
BILES, John Christopher Morrisdirector Mar 194009 Feb 2023
BILES, Jonathandirector Dec 196524 Jul 2023
THORNTON, Patrick Thomas Rogerdirector Feb 199024 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Child & Child Holdings Limited 03 Aug 2023
Adrian John Biles Aug 196709 Feb 2023
Mr John Christopher Morris Biles Mar 194009 Feb 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.