CHILD & CHILD SECRETARIES LIMITED
Company is dissolved
General Information
NAME
CHILD & CHILD SECRETARIES LIMITED
COMPANY NUMBER
02787367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/1993
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2019
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
05/02/1993
30/11/2016
PS LAW SECRETARIES LIMITED
LONDON
SW1E 5BY
c/o Child & Child Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary CHILD & CHILD NOMINEES LIMITED (908503499) Appointed |
| 29/03/2024 | New Company Secretary CHILD & CHILD NOMINEES LIMITED (908503499) Appointed |
| 07/03/2024 | New Company Secretary CHILD & CHILD NOMINEES LIMITED (908503499) Appointed |
Credit Risk Overview
Want to learn more about CHILD & CHILD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILD & CHILD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILD & CHILD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1993 - 08/03/1995 (2 years and 1 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
|
Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 45 |
View Report |
|
16/06/1995 - 31/05/1996 (11 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/05/2004 - 20/02/2006 (1 years and 9 months) Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary CHILD & CHILD NOMINEES LIMITED (908503499) Appointed |
| 29/03/2024 | New Company Secretary CHILD & CHILD NOMINEES LIMITED (908503499) Appointed |
| 07/03/2024 | New Company Secretary CHILD & CHILD NOMINEES LIMITED (908503499) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | Graham Albert Jones (909723455) has left the board |
| 10/02/2016 | Graham Albert Jones (909723455) has left the board |
| 26/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 10/10/2013 | Change in Reg. Office |
| 02/03/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
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