F CHARATAN & SON LIMITED
Company is dissolved
General Information
NAME
F CHARATAN & SON LIMITED
COMPANY NUMBER
00121027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/1912
(112 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5QT
15 Hill Street
London
W1J 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMONT INVESTMENTS | Company is dissolved | View Report |
| F CHARATAN & SON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
Credit Risk Overview
Want to learn more about F CHARATAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F CHARATAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F CHARATAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 97 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 25/05/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 04/04/2018 | Luanne Still (919096143) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 17/09/2014 | New Company Secretary Luanne Still (919096143) Appointed |
| 11/08/2014 | New Confirmation Statement filed |
| 11/07/2014 | Jessica Mary Taylor (917497012) has left the board |
| 11/06/2014 | New Accounts filed |
| 14/12/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 16/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 16/01/2013 | New Company Secretary Jessica Mary Taylor (917497012) Appointed |
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