CHARCO NOMINEES LIMITED
Company is dissolved
General Information
NAME
CHARCO NOMINEES LIMITED
COMPANY NUMBER
01363705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/1978
(46 years and 8 months old)
WEBSITE
https://www.charlesrussellspeechlys.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
31/12/1978
09/12/1986
DYER STREET NOMINEES LIMITED
View all previous names
LONDON
EC4M 7RD
5 Fleet Place
London
EC4M 7RD
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 |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| CHARCO NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 27/11/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
Credit Risk Overview
Want to learn more about CHARCO NOMINEES 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 CHARCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCO NOMINEES 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 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 27/11/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 05/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 16/10/2023 | JTC (UK) LIMITED (908323778) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | Adrian George Alan Mayer (914169715) has left the board |
| 20/09/2023 | Richard William Fisher Norton (900555060) has left the board |
| 20/09/2023 | Simon Ridpath (922237064) has left the board |
| 20/09/2023 | Jonathan Wright Whitehead (919275419) has left the board |
| 08/03/2023 | Christopher John Page (914166598) has left the board |
| 27/01/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 12/01/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 12/01/2023 | New Company Secretary JTC (UK) LIMITED (930406157) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | Simon Ridpath (924700547) has left the board |
| 13/06/2018 | New Board Member Simon Ridpath (922237064) Appointed |
| 07/06/2018 | New Board Member Simon Ridpath (924700547) Appointed |
| 01/06/2018 | David James Shore Green (903839338) has left the board |
| 30/05/2018 | Jonathan Wright Whitehead (924655007) has left the board |
| 30/05/2018 | New Board Member Jonathan Wright Whitehead (919275419) Appointed |
| 23/05/2018 | New Board Member Jonathan Wright Whitehead (924655007) Appointed |
| 01/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | David Eric Long (902183677) has left the board |
| 10/08/2015 | HALCO SECRETARIES LIMITED (919960536) has left the board |
| 10/08/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 04/08/2015 | Francis Richard Seton Rundall (900233524) has left the board |
| 27/07/2015 | Norman Harold Starritt (900555061) has left the board |
| 27/07/2015 | BAYSHILL SECRETARIES LIMITED (910198063) has left the board |
| 27/07/2015 | New Company Secretary HALCO SECRETARIES LIMITED (919960536) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 18/11/2013 | New Board Member Adrian George Alan Mayer (914169715) Appointed |
| 18/11/2013 | Adrian George Alan Mayer (918282687) has left the board |
| 15/11/2013 | Keir Watson Gordon (918272692) has left the board |
| 15/11/2013 | Christopher John Page (918272660) has left the board |
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