CHARLES STANLEY & CO. LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES STANLEY & CO. LIMITED
COMPANY NUMBER
01903304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/04/1985
(39 years and 7 months old)
WEBSITE
www.charles-stanley.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
Telephone: 02077398200
TPS: No
13-14 Hyde Gardens
Eastbourne
East Sussex
BN21 4PR
Telephone: 437440
14 King Street
Leeds
West Yorkshire
LS1 2HL
Telephone: 2005230
2 Multrees Walk
Edinburgh
Midlothian
EH1 3DQ
Telephone: 5501200
2 Westover Road
Bournemouth
Dorset
BH1 2BY
Telephone: 317788
25 Carden Place
Aberdeen
Aberdeenshire
AB10 1UQ
Telephone: 052070
3 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Telephone: 671500
33 Lower Brook Street
Ipswich
Suffolk
IP4 1AQ
Telephone: 297700
43-45 Rectory Grove
Leigh-on-sea
Essex
SS9 2HA
55 Bishopsgate
London
EC2N 3AS
Telephone: 77398200
6th Floor Sunlight House
Quay Street
Manchester
M3 3JZ
Telephone: 77398200
Broadwalk House
Southernhay West
Exeter
Devon
EX1 1TS
Telephone: 453600
Heathervale House
Tunbridge Wells
Kent
TN1 1DJ
Telephone: 557100
Hounsdown Business Park Bulls Copse
Southampton
Hampshire
SO40 9LR
Telephone: 80381800
Ropemaker Place
25 Ropemaker Street
LONDON
EC2Y 9LY
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 STANLEY GROUP PLC | Active - Accounts Filed | View Report |
| CHARLES STANLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| EXEMPT NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 04/04/2024 | Peter Derek Kilian Moores (929208727) has left the board |
Credit Risk Overview
Want to learn more about CHARLES STANLEY & CO. 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 CHARLES STANLEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES STANLEY & CO. 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 |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2014 - Present (9 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/12/2014 - Present (9 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STANLEY GROUP PLC | Active - Accounts Filed | View Report |
| AAM NOMINEES LIMITED | Company is dissolved | View Report |
| CHARLES STANLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| EXEMPT NOMINEES LTD | Non-Trading | View Report |
| ROCK (NOMINEES) LIMITED | Non-Trading | View Report |
| MYDDLETON CROFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 04/04/2024 | Peter Derek Kilian Moores (929208727) has left the board |
| 04/04/2024 | Vincent Campagnoli (929231763) has left the board |
| 12/03/2024 | Benjamin Burdett Money-Coutts (919858300) has left the board |
| 28/02/2024 | New Board Member Sandy Kinney Pritchard (931977511) Appointed |
| 28/02/2024 | New Board Member Francesca Margaret Hampton (927254971) Appointed |
| 22/02/2024 | New Board Member Francesca Margaret Hampton (931961686) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 11/11/2022 | Anna Evelyn Troup (925804686) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Paul Allison (919715621) Appointed |
| 03/10/2022 | New Board Member Paul Allison (930060350) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Peter Derek Kilian Moores (929208727) Appointed |
| 10/02/2022 | New Board Member Vincent Campagnoli (929231763) Appointed |
| 07/02/2022 | New Board Member Gala Wan (929211614) Appointed |
| 07/02/2022 | New Board Member Tashtego Spring Elwyn (929211462) Appointed |
| 04/02/2022 | New Board Member Peter Derek Kilian Moores (929208746) Appointed |
| 20/12/2021 | Andrew Didham (920221348) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Abberley (926134422) Appointed |
| 09/11/2021 | New Board Member Paul Andrew Abberley (926134422) Appointed |
| 09/11/2021 | New Board Member Paul Andrew Abberley (926134422) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Anna Evelyn Troup (925804686) Appointed |
| 05/10/2020 | Bridget Elisabeth Guerin (905298414) has left the board |
| 19/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 03/11/2017 | Marcia Dominic Campbell (923943318) has left the board |
| 03/11/2017 | New Board Member Marcia Dominic Campbell (922912775) Appointed |
| 27/10/2017 | New Board Member Marcia Dominic Campbell (923943318) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Hugh John Grootenhuis (902688355) Appointed |
| 25/08/2017 | New Accounts filed |
| 03/08/2017 | David Charles Pusinelli (917209590) has left the board |
| 28/03/2017 | Gary Teper (905382999) has left the board |
| 16/03/2017 | David Howarth Seymour Howard (902089619) has left the board |
| 29/11/2016 | Michael Raymond Ian Lilwall (903803789) has left the board |
| 27/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 29/04/2016 | Anthony Craufurd Scott (916451154) has left the board |
| 09/11/2015 | New Board Member Andrew Didham (920221348) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
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