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Home > England & Wales Companies > CHILDS & JOHNSON CONSTRUCTION LTD
Company Information for

CHILDS & JOHNSON CONSTRUCTION LTD

50 ST MARYS CRESCENT, LONDON, NW4 4LH,
Company Registration Number
05336072
Private Limited Company
Active

Company Overview

About Childs & Johnson Construction Ltd
CHILDS & JOHNSON CONSTRUCTION LTD was founded on 2005-01-18 and has its registered office in . The organisation's status is listed as "Active". Childs & Johnson Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHILDS & JOHNSON CONSTRUCTION LTD
 
Legal Registered Office
50 ST MARYS CRESCENT
LONDON
NW4 4LH
Other companies in NW4
 
Filing Information
Company Number 05336072
Company ID Number 05336072
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDS & JOHNSON CONSTRUCTION LTD
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Company Officers of CHILDS & JOHNSON CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
DANIEL GANCE
 Company Secretary 2005-01-24
DANIEL GANCE
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
REXHART LTD
 Director 2007-01-01 2012-07-01
RICHARD CHILDS
 Director 2005-01-24 2007-01-01
GARY JOHNSON
 Director 2005-01-24 2007-01-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-01-18 2005-01-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GANCE ELLSWORTH MARKETING LIMITED Company Secretary 2008-10-13 CURRENT 2008-05-15 Dissolved 2015-07-08
DANIEL GANCE GLAZEWIZE LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-15 Active
DANIEL GANCE B.S. ELECTRICAL INSTALLATION LIMITED Company Secretary 2008-01-12 CURRENT 2008-01-08 Dissolved 2014-04-08
DANIEL GANCE THE LONDON TICKET BROKERAGE LIMITED Company Secretary 2008-01-12 CURRENT 2008-01-10 Liquidation
DANIEL GANCE HALCYON VENTURES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-16 Active - Proposal to Strike off
DANIEL GANCE BRIAN SWEENEY LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-19 Active - Proposal to Strike off
DANIEL GANCE P J COLLINS HAULAGE LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2014-05-06
DANIEL GANCE DLA PROPERTIES LTD Company Secretary 2007-01-01 CURRENT 2006-12-13 Dissolved 2014-04-08
DANIEL GANCE DONOVAN DILLON LTD. Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
DANIEL GANCE VINGLEN LTD Company Secretary 2005-10-24 CURRENT 2005-10-24 Active
DANIEL GANCE SKIPLOK LTD Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2015-06-09
DANIEL GANCE SKIPLOCK LTD Company Secretary 2005-09-21 CURRENT 2005-09-21 Active
DANIEL GANCE INORIA LTD Company Secretary 2005-03-19 CURRENT 2005-03-19 Active
DANIEL GANCE DAVID LEE ESTATES LTD Company Secretary 2004-06-08 CURRENT 2004-06-08 Active
DANIEL GANCE THE STONEBAKE COMPANY LIMITED Company Secretary 2004-06-02 CURRENT 1999-05-04 Active
DANIEL GANCE EASTSIDE WASH & GO VALETING SERVICES LTD Company Secretary 2004-01-06 CURRENT 2004-01-05 Active - Proposal to Strike off
DANIEL GANCE MP DEVELOPMENT UK LTD Company Secretary 2003-09-01 CURRENT 2003-08-15 Active
DANIEL GANCE M1 EVENT LTD Company Secretary 2003-09-01 CURRENT 2003-08-29 Active - Proposal to Strike off
DANIEL GANCE LYNHOPE LTD Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2016-06-21
DANIEL GANCE MCHUGH CARPENTRY LTD Company Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-09-16
DANIEL GANCE REXHART LTD Company Secretary 2003-03-01 CURRENT 2002-09-16 Dissolved 2015-11-05
DANIEL GANCE D. KOI LTD Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-05-20
DANIEL GANCE TEESSIDE AUTODROME LTD Company Secretary 2001-08-01 CURRENT 2001-08-01 Dissolved 2018-06-19
DANIEL GANCE TEESSIDE RACE SCHOOL LTD Company Secretary 2001-08-01 CURRENT 2000-08-10 Active - Proposal to Strike off
DANIEL GANCE MASON PAINTING & DECORATING LTD Company Secretary 2001-06-26 CURRENT 2001-03-20 Dissolved 2014-07-15
DANIEL GANCE NIGEL BARING WINES LTD Company Secretary 2001-01-01 CURRENT 2000-08-16 Dissolved 2015-04-28
DANIEL GANCE INTERLINK VENTURES LIMITED Company Secretary 2000-06-03 CURRENT 2000-06-02 Active - Proposal to Strike off
DANIEL GANCE CAPITOL DEMOLITION LTD Company Secretary 1999-11-02 CURRENT 1999-11-02 Active - Proposal to Strike off
DANIEL GANCE GROSVENOR RECYCLING LTD. Company Secretary 1999-01-10 CURRENT 1998-08-18 Liquidation
DANIEL GANCE ARDINGTON HOUSE LTD Company Secretary 1998-12-30 CURRENT 1998-12-29 Active
DANIEL GANCE SWEETEZE LTD Director 2017-12-18 CURRENT 2017-12-18 Active
DANIEL GANCE SKIP PROTECT LTD Director 2014-10-31 CURRENT 2014-10-31 Active
DANIEL GANCE SKIP LIGHT SYSTEMS LTD Director 2014-10-28 CURRENT 2014-10-28 Active
DANIEL GANCE SKIPLIGHT LTD Director 2014-07-18 CURRENT 2014-07-18 Active
DANIEL GANCE SKIPLOCK LTD Director 2014-05-27 CURRENT 2005-09-21 Active
DANIEL GANCE D & N ACCOUNTANCY & TAXATION LTD Director 2012-06-19 CURRENT 2012-06-19 Active
DANIEL GANCE CAPITOL DEMOLITION LTD Director 2012-01-01 CURRENT 1999-11-02 Active - Proposal to Strike off
DANIEL GANCE BLACKPEARL CONSTRUCTION LIMITED Director 2011-05-01 CURRENT 2009-01-05 Dissolved 2017-08-15
DANIEL GANCE ADVANCED MICROLOGIC LTD Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-04-08
DANIEL GANCE K S DESAI LTD Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2014-03-18
DANIEL GANCE NO 1 DONOVAN DILLON LTD Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-02-18
DANIEL GANCE INORIA LTD Director 2010-01-01 CURRENT 2005-03-19 Active
DANIEL GANCE LOCKLITE LIMITED Director 2008-09-18 CURRENT 2008-09-17 Active
DANIEL GANCE SKIP CLAMP LIMITED Director 2008-08-21 CURRENT 2008-08-20 Active
DANIEL GANCE REXHART LTD Director 2007-11-01 CURRENT 2002-09-16 Dissolved 2015-11-05

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
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31AR0118/01/13 ANNUAL RETURN FULL LIST
2013-03-30TM01APPOINTMENT TERMINATED, DIRECTOR REXHART LTD
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-22AP01DIRECTOR APPOINTED MR DANIEL GANCE
2012-01-24AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-01AR0118/01/11 ANNUAL RETURN FULL LIST
2010-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-19AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH02Director's details changed for Rexhart Ltd on 2010-01-18
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-09-25363aReturn made up to 18/01/09; full list of members
2009-03-03363aReturn made up to 18/01/08; full list of members
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CHILDS
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR GARY JOHNSON
2009-03-03288aDIRECTOR APPOINTED REXHART LTD
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-03-07363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-05-31363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-05-31288cSECRETARY'S PARTICULARS CHANGED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 5 HOWARD WALK LONDON N2 0HB
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-1088(2)RAD 24/01/05--------- £ SI 999@1=999 £ IC 1/1000
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288bDIRECTOR RESIGNED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHILDS & JOHNSON CONSTRUCTION LTD 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 CHILDS & JOHNSON CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILDS & JOHNSON CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2022-01-31

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 CHILDS & JOHNSON CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 1,000
Cash Bank In Hand 2012-01-31 £ 1,000
Shareholder Funds 2013-01-31 £ 1,000
Shareholder Funds 2012-01-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILDS & JOHNSON CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDS & JOHNSON CONSTRUCTION LTD
Trademarks
We have not found any records of CHILDS & JOHNSON CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDS & JOHNSON CONSTRUCTION LTD. 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 (99999 - Dormant Company) as CHILDS & JOHNSON CONSTRUCTION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHILDS & JOHNSON CONSTRUCTION LTD 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 CHILDS & JOHNSON CONSTRUCTION LTD 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 CHILDS & JOHNSON CONSTRUCTION LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4LH