Child & Child Secretaries Limited

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dissolved
Unknown

Child & Child Secretaries Limited

02787367•Private Limited With Share Capital

C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E5BY

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Incorporated

05/02/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Child & Child Secretaries Limited (02787367) is a private limited with share capital incorporated on 05/02/1993 (33 years old) and registered in london, SW1E5BY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/02/1993
SW1E5BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
K
khalid sharif
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:20-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2017
Resolution
Category:Resolution
Date:30-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2016
Change Of Name Notice
Category:Change Of Name
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Resolution
Category:Resolution
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Resolution
Category:Resolution
Date:14-01-2010
Legacy
Category:Annual Return
Date:10-03-2009
Resolution
Category:Resolution
Date:26-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2008
Resolution
Category:Resolution
Date:26-11-2008
Legacy
Category:Annual Return
Date:18-02-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Accounts With Made Up Date
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Made Up Date
Category:Accounts
Date:11-10-2006
Resolution
Category:Resolution
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Made Up Date
Category:Accounts
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Made Up Date
Category:Accounts
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Made Up Date
Category:Accounts
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Made Up Date
Category:Accounts
Date:11-10-2002
Resolution
Category:Resolution
Date:11-10-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Made Up Date
Category:Accounts
Date:30-10-2001
Resolution
Category:Resolution
Date:30-10-2001
Resolution
Category:Resolution
Date:30-10-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Made Up Date
Category:Accounts
Date:26-10-2000
Resolution
Category:Resolution
Date:26-10-2000
Resolution
Category:Resolution
Date:26-10-2000
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Made Up Date
Category:Accounts
Date:26-05-1999
Resolution
Category:Resolution
Date:26-05-1999
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Made Up Date
Category:Accounts
Date:05-03-1998
Resolution
Category:Resolution
Date:05-03-1998
Resolution
Category:Resolution
Date:05-03-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Made Up Date
Category:Accounts
Date:11-03-1997
Resolution
Category:Resolution
Date:11-03-1997
Legacy
Category:Annual Return
Date:11-02-1997
Legacy
Category:Officers
Date:28-11-1996
Accounts With Made Up Date
Category:Accounts
Date:19-11-1996
Resolution
Category:Resolution
Date:19-11-1996
Legacy
Category:Annual Return
Date:17-02-1996
Accounts With Made Up Date
Category:Accounts
Date:02-11-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2019
Filing Date26/03/2019
Latest Accounts28/02/2018

Trading Addresses

C/O Child & Child Nova North, 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered

Contact

C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E5BY