Childer Street Holdings Limited. Head office in Leytonstone. Check Director.

Childer Street Holdings Limited, Leytonstone

Childer Street Holdings Limited is a private limited company. Previously, it was called H Smith (Walton Street) Limited (it was changed on 2015-03-24). Located at First Floor Kirkdale House, Kirkdale Road, Leytonstone E11 1HP, the above-mentioned 12 years old business was incorporated on 2011-12-09 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Christopher S. (appointed on 15 November 2017), Henry S. (appointed on 21 March 2014).

About
Name: Childer Street Holdings Limited
Number: 07876539
Incorporation date: 2011-12-09
End of financial year: 31 August


Address:	First Floor Kirkdale House Kirkdale Road Leytonstone E11 1HP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Henry S.

6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2012-08-31	2014-08-31	2015-08-31
Current Assets	-	100	-
Number Shares Allotted	100	-	100
Shareholder Funds	100	100	100

The deadline for Childer Street Holdings Limited confirmation statement filing is 2023-12-23. The most recent one was sent on 2022-12-09. The deadline for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary person Henry S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 078765390007, created on January 31, 2023 filed on: 2nd, February 2023 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates December 9, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 2, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 9, 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 18th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 9, 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 2, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 078765390006, created on April 12, 2019 filed on: 17th, April 2019 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 078765390005, created on March 8, 2019 filed on: 19th, March 2019 \| mortgage	Free Download (53 pages)
CS01	Confirmation statement with updates December 9, 2018 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 078765390004, created on December 28, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 078765390003, created on December 28, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates December 9, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
CH01	On November 15, 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
AP01	On November 15, 2017 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2017 filed on: 21st, November 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 078765390002, created on July 27, 2017 filed on: 1st, August 2017 \| mortgage	Free Download (64 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates December 9, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 7th, June 2015 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 6, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: March 6, 2015) of a secretary filed on: 1st, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 6, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed h smith (walton street) LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (3 pages)
AP01	On February 24, 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 078765390001, created on January 28, 2015 filed on: 14th, February 2015 \| mortgage	Free Download (30 pages)
AP01	On December 16, 2014 new director was appointed. filed on: 30th, December 2014 \| officers	Free Download (3 pages)
AP01	On December 16, 2014 new director was appointed. filed on: 30th, December 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 9, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
AP01	On March 24, 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 21, 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 11, 2013: 100.00 GBP capital
CH01	On October 31, 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
CH01	On November 15, 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 4, 2013. Old Address: Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom filed on: 4th, November 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
CH01	On October 11, 2012 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
AP01	On February 13, 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2012 to August 31, 2012 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2011 \| incorporation	Free Download (49 pages)

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