CHILD & CHILD LAW LIMITED

CHILD & CHILD LAW LIMITED is an active private limited company, incorporated on 5 September 2018. The nature of the business is Solicitors. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHILD & CHILD LAW LIMITED has four previous names, the most recent of which was CENTURION LEGAL HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11554363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2STRAND
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2N 5EJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date03/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From 02/11/2022 onwards:
CHILD & CHILD LAW LIMITED
From 01/11/2022 to 02/11/2022:
CENTURION LEGAL HOLDINGS LIMITED
From 01/11/2022 to 01/11/2022:
CHILD & CHILD LAW LIMITED
From 31/10/2022 to 01/11/2022:
CHILD & CHILD HOLDINGS LIMITED
Prior to 31/10/2022:
CENTURION LEGAL HOLDINGS LIMITED

Directors

(The company's officers)
MR ADRIAN JOHN BILES
(~56 year old British national)
ONE STRAND, LONDON, WC2N 5EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 27/10/2022
MR JOHN CHRISTOPHER MORRIS BILES
(~84 year old British national)
ONE STRAND, LONDON, WC2N 5EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/01/2023
MR ROBERT CHARLES BILES
(~51 year old British national)
ONE STRAND, LONDON, WC2N 5EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in WALES
Appointed on 21/10/2022
MR JOHN CHRISTOPHER MORRIS BILES
ONE STRAND, LONDON, WC2N 5EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 02/11/2022

Connections

(Shared officers)
  • MR ROBERT CHARLES BILES
ACR PROFESSIONAL SERVICES LLP
  • MR ROBERT CHARLES BILES
  • MR ROBERT CHARLES BILES
ARDEN PARTNERS EBT LIMITED
  • MR ADRIAN JOHN BILES
ARDEN PARTNERS PLC
  • MR ADRIAN JOHN BILES
AWH ACQUISITION CORP LTD
  • JOHN CHRISTOPHER MORRIS BILES
  • MR ROBERT CHARLES BILES
  • MR ADRIAN JOHN BILES
  • MR JOHN CHRISTOPHER MORRIS BILES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)