Childs And Sulzmann Ltd. net worth, address, company information. Free

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Childs and Sulzmann Ltd (registration number 08978711) is a private limited company established on 2014-04-04 in England. This business has its registered office at 9Th Floor, Beacon Tower, Colston Street, Bristol BS1 4XE. Childs and Sulzmann Ltd is operating under SIC code: 71111 that means "architectural activities".

Company details

Name	Childs And Sulzmann Ltd
Number	08978711
Date of Incorporation:	4th April 2014
End of financial year:	31 March
Address:	9th Floor, Beacon Tower, Colston Street, Bristol, BS1 4XE
SIC code:	71111 - Architectural activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Michael C. (appointed on 01 November 2016), Matthew P. (appointment date: 01 November 2016). The official register reports 3 persons of significant control, namely: Childs And Sulzmann (Holdings) Ltd can be found at Colston Street, BS1 4XE Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas C. has 1/2 or less of shares, Peter S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	126,838	220,814	294,077	443,156	254,570	214,546	373,261	244,931	138,397
Fixed Assets	202,806	153,356	105,256	64,936	16,093	-	-	-	-
Total Assets Less Current Liabilities	2,078	110,846	-	-	-	67,270	199,545	163,726	53,331
Intangible Fixed Assets	200,800	150,600	-	-	-	-	-	-	-
Number Shares Allotted	100	50	-	-	-	-	-	-	-
Shareholder Funds	2,078	110,846	-	-	-	-	-	-	-
Tangible Fixed Assets	2,006	2,756	-	-	-	-	-	-	-

People with significant control

Childs And Sulzmann (Holdings) Ltd

30 April 2021

Address	9th Floor Beacon Tower Colston Street, Bristol, BS1 4XE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13256401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

1 November 2016 - 30 April 2021

Nature of control:	25-50% shares

Peter S.

1 November 2016 - 6 February 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 4, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On March 1, 2023 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 4, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 20th, May 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, May 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2021 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 30, 2021 filed on: 6th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 30, 2021 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 6, 2020 - 90.00 GBP filed on: 28th, April 2021 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 9th Floor, Beacon Tower 9th Floor, Beacon Tower Colston Street Bristol BS1 4XE England to 9th Floor, Beacon Tower Colston Street Bristol BS1 4XE on April 15, 2021 filed on: 15th, April 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 9th Floor, Colston Tower Colston Street Bristol BS1 4XE England to 9th Floor, Beacon Tower 9th Floor, Beacon Tower Colston Street Bristol BS1 4XE on April 15, 2021 filed on: 15th, April 2021 \| address	Free Download (1 page)
(SH01) Capital declared on November 1, 2016: 90.00 GBP filed on: 13th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 4, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, January 2021 \| accounts	Free Download (13 pages)
(SH03) Report of purchase of own shares filed on: 15th, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates April 4, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 6, 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, April 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, April 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 9th, April 2020 \| resolution	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 10th Floor Colston Tower Colston Street Bristol BS1 4XE to 9th Floor, Colston Tower Colston Street Bristol BS1 4XE on April 8, 2019 filed on: 8th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 4, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 18, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates April 4, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (14 pages)
(CH01) On September 19, 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 19, 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 4, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (9 pages)
(AP01) On November 1, 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AP01) On November 1, 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(CH01) On June 30, 2014 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(CH01) On June 30, 2014 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 14, 2015: 100.00 GBP capital
(AA01) Previous accounting period shortened from April 30, 2015 to March 31, 2015 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on June 30, 2014. Old Address: 24B Berkeley Square Bristol BS8 1HP United Kingdom filed on: 30th, June 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2014 \| incorporation	Free Download (54 pages)

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