CHILD & CHILD NOMINEES LIMITED
Company is dissolved
General Information
NAME
CHILD & CHILD NOMINEES LIMITED
COMPANY NUMBER
02787369
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
You are not receiving notifications about this company.
PREVIOUS NAMES
05/02/1993
10/11/2016
PS LAW NOMINEES 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 |
|---|---|---|
| CHILD & CHILD NOMINEES LIMITED | Company is dissolved | View Report |
| PAUL DE LAMERIE & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
Credit Risk Overview
Want to learn more about CHILD & CHILD NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILD & CHILD NOMINEES 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 - 06/01/1995 (1 years and 11 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
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 - 21/04/2010 (5 years and 11 months) Born in Mar 1946 |
Resigned | Director |
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 |
|---|---|---|
| CHILD & CHILD NOMINEES LIMITED | Company is dissolved | View Report |
| PAUL DE LAMERIE & COMPANY LIMITED | Non-Trading | View Report |
| PAUL STORR & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 23/05/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/05/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 03/05/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 29/03/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 07/03/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 20/07/2023 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 18/05/2023 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) 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 |
| 07/04/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 07/04/2017 | CHILD & CHILD SECRETARIES LIMITED (922321679) has left the board |
| 06/04/2017 | Change in Reg. Office |
| 10/03/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922321679) Appointed |
| 10/03/2017 | CHILD & CHILD SECRETARIES LIMITED (922531202) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | PS LAW SECRETARIES LIMITED (908157698) has left the board |
| 24/02/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922531202) Appointed |
| 14/11/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | 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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