Child Graddon Lewis Limited

Active03191447 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Architectural activities (71111)
Directors
Gregory William Jones
Maria Nearchou
Arita Morris
Accounts type
Total exemption full
Region
Greater London
Address
28A Easton Street
Exmouth Market
London
WC1X 0DS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Gregory William
Director · Appointed 26 March 2019
British
Born May 1979 (47)
Nearchou, Maria
Director · Appointed 26 March 2019
British
Born November 1965
Morris, Arita
Director · Appointed 1 July 2014
British
Born October 1970 (56)
Director · Appointed 1 February 2011
British
Born October 1972 (54)
Collins, Sean Alan
Director · Appointed 1 May 2008
British
Born August 1974 (52)
Officer history (10 former)
26 March 2019
Appointed Nearchou, Maria as Director
26 March 2019
Resigned Graddon, Paul Kenneth as Director
26 March 2019
Resigned Child, Simon Henry as Director
26 March 2019
Resigned Graddon, Paul Kenneth as Secretary
26 March 2019
Appointed Jones, Gregory William as Director
26 March 2019
Resigned Jeffery, Mark Leslie as Director
5 January 2015
Resigned Green, Gillian Mary as Director
5 January 2015
Resigned Bell, Lesley Margaret Macdonald as Director
31 July 2014
Resigned Lewis, Michael Edward as Director
1 July 2014
Appointed Morris, Arita as Director
1 July 2014
Appointed Jeffery, Mark Leslie as Director
1 February 2011
Appointed Green, Gillian Mary as Director
1 February 2011
Appointed Felstead, James as Director
1 May 2008
Appointed Bell, Lesley Margaret Macdonald as Director
1 May 2008
Appointed Collins, Sean Alan as Director
30 April 2004
Resigned Lusardi, Renato Francis as Director
1 June 2003
Appointed Lusardi, Renato Francis as Director
26 April 1996
Appointed Lewis, Michael Edward as Director
26 April 1996
Resigned Company Directors Limited as Corporate Nominee Director
26 April 1996
Appointed Graddon, Paul Kenneth as Secretary
26 April 1996
Appointed Company Directors Limited as Corporate Nominee Director
26 April 1996
Appointed Child, Simon Henry as Director
26 April 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 April 1996
Appointed Graddon, Paul Kenneth as Director
26 April 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
26 March 2019
Ceased Simon Henry Child — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£659,593
Cash
£65,740
Employees
36

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £546,563 £517,451 £615,125 £630,137 £658,626 £659,593
Balance sheet detail
202420232022202120202019
Fixed Assets£161,524£132,877£13,867£31,537
Current Assets£1,601,567
Debtors£1,302,706
Cash£65,740£29,021£27,441£13,651£47,306£298,861
Creditors (< 1 year)£610,471£1,150,002£741,734£741,982£719,124£795,122
Creditors (> 1 year)£17,210£51,863£28,778£72,494£213,179£291,419
Net Current Assets£806,445
Net Assets£659,593£658,626£630,137£615,125£517,451£546,563
Shareholder Funds£659,593£658,626£630,137£615,125£517,451£546,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Resolutions
15 May 2026Purchase of own shares
12 May 2026Cancellation of shares
12 May 2026Cancellation of shares
12 May 2026Cancellation of shares
Show all recent filings

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