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Home > England & Wales Companies > CHILD & CHILD NOMINEES LIMITED
Company Information for

CHILD & CHILD NOMINEES LIMITED

C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
02787369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Child & Child Nominees Ltd
CHILD & CHILD NOMINEES LIMITED was founded on 1993-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Child & Child Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHILD & CHILD NOMINEES LIMITED
 
Legal Registered Office
C/O CHILD & CHILD NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in SW1X
 
Previous Names
PS LAW NOMINEES LIMITED10/11/2016
Filing Information
Company Number 02787369
Company ID Number 02787369
Date formed 1993-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-05 02:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILD & CHILD NOMINEES LIMITED
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Company Officers of CHILD & CHILD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
Company Secretary 2017-02-10
KHALID SHARIF
Director 2010-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PS LAW SECRETARIES LIMITED
Company Secretary 2006-02-20 2017-02-10
GRAHAM ALFRED JONES
Director 2010-04-21 2015-11-26
MARIE GARRARD NEWTON
Director 2004-05-19 2010-04-21
SARAH LOVELL TAYLOR
Director 2005-07-08 2010-04-21
CAROLYNE KATHERINE STEPHENS
Company Secretary 2004-05-19 2006-02-20
RABIYA SULTANA NAGI
Company Secretary 1993-02-05 2004-05-19
RABIYA SULTANA NAGI
Director 1995-01-06 2004-05-19
MICHAEL GEORGE PETTMAN
Director 1993-02-05 2004-05-19
ARTHUR CHRISTOPHER RENNIE-SMITH
Director 1995-06-16 1996-05-31
NIGEL ACKERMANN
Director 1993-02-05 1995-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
KHALID SHARIF CHILD & CHILD SECRETARIES LIMITED Director 2010-04-21 CURRENT 1993-02-05 Active - Proposal to Strike off
KHALID SHARIF CHILD & CHILD NO.2 LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
KHALID SHARIF CHILD & CHILD LIMITED Director 2008-04-01 CURRENT 2004-03-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child 4 Grosvenor Place London SW1X 7HJ
2017-02-22AP04Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-10
2017-02-22TM02Termination of appointment of Ps Law Secretaries Limited on 2017-02-10
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-14RES01ADOPT ARTICLES 14/11/16
2016-11-10RES15CHANGE OF NAME 31/10/2016
2016-11-10CERTNMCompany name changed ps law nominees LIMITED\certificate issued on 10/11/16
2016-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALFRED JONES
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-26CH04SECRETARY'S DETAILS CHNAGED FOR PS LAW SECRETARIES LIMITED on 2013-09-06
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom
2013-02-26AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-28AR0105/02/12 ANNUAL RETURN FULL LIST
2012-02-28CH04SECRETARY'S DETAILS CHNAGED FOR PS LAW SECRETARIES LIMITED on 2011-09-05
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 79 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON SW1X 7RB
2011-04-01AR0105/02/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-12-13RES03EXEMPTION FROM APPOINTING AUDITORS
2010-04-23AP01DIRECTOR APPOINTED MR KHALID SHARIF
2010-04-23AP01DIRECTOR APPOINTED GRAHAM ALBERT JONES
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIE NEWTON
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR
2010-03-05AR0105/02/10 FULL LIST
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HON MRS SARAH LOVELL TAYLOR / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE GARRARD NEWTON / 05/03/2010
2010-01-14RES03EXEMPTION FROM APPOINTING AUDITORS
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2010-01-14RES13ACCOUNTS APPROVED 06/01/2010
2009-03-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-26RES13AUDIT EXEMPTION & CO BUSINESS 24/11/2008
2008-11-26RES13COMPANY BUSINESS 24/11/2008
2008-05-28363sRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2008-01-21RES03EXEMPTION FROM APPOINTING AUDITORS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-01-21RES13APPROVING ACCOUNTS 16/01/07
2007-02-20363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-26363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-05-26RES13APP/RES SEC 20/02/06
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-23363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS; AMEND
2005-09-23ELRESS386 DISP APP AUDS 15/09/05
2005-09-23RES13ACCS FOR 28/02/05 APPRO 15/09/05
2005-07-18288aNEW DIRECTOR APPOINTED
2005-02-18363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-23RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-20288bSECRETARY RESIGNED
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2004-03-03363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-06RES13RE APPROVAL OF ACCOUNTS 29/09/03
2003-10-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-12363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-12363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-30RES03EXEMPTION FROM APPOINTING AUDITORS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHILD & CHILD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILD & CHILD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILD & CHILD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILD & CHILD NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILD & CHILD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILD & CHILD NOMINEES LIMITED
Trademarks
We have not found any records of CHILD & CHILD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILD & CHILD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHILD & CHILD NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHILD & CHILD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILD & CHILD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILD & CHILD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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