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Child & Child Holdings Limited

Child & Child Holdings Limited is an active company incorporated on 21 October 2022 with the registered office located in London, Greater London. Child & Child Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14434852
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
One
Strand
London
WC2N 5EJ
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was 22 King Street London SW1Y 6QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Aug 1967
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1972
Mr Robert Charles Biles
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Juratone Limited
Robert Charles Biles is a mutual person.
Active
Graniteoak Limited
Robert Charles Biles is a mutual person.
Active
Child & Child Law Limited
Robert Charles Biles is a mutual person.
Active
Child & Child Corporate Services Limited
Robert Charles Biles is a mutual person.
Active
Aac Direct Limited
Robert Charles Biles is a mutual person.
Active
Culver Holdings Limited
Robert Charles Biles is a mutual person.
Active
Culver Financial Limited
Robert Charles Biles is a mutual person.
Active
Gordon Dadds Consulting Limited
Robert Charles Biles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£250.05K
Increased by £49 (0%)
Total Liabilities
-£49
Increased by £49 (%)
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Mr Robert Charles Biles (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Mr Robert Charles Biles Details Changed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 2 Jul 2024
Mr Robert Charles Biles Appointed
1 Year 6 Months Ago on 24 Apr 2024
John Christopher Morris Biles (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
John Christopher Morris Biles Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Appointment of Mr Robert Charles Biles as a secretary on 24 April 2024
Submitted on 23 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Robert Charles Biles on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Robert Charles Biles as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 11 Aug 2024
Cessation of John Christopher Morris Biles as a person with significant control on 24 April 2024
Submitted on 11 Aug 2024
Satisfaction of charge 144348520001 in full
Submitted on 2 Jul 2024
Termination of appointment of John Christopher Morris Biles as a secretary on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 15 Mar 2024
Repayment History
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