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CHARLES & FITCH LIMITED
Company is dissolved
General Information
NAME
CHARLES & FITCH LIMITED
COMPANY NUMBER
04977470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2003
(21years old)
WEBSITE
www.charlesandfitch.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B2 5AF
Telephone: 02380270983
TPS: No
St. Philips Point
Temple Row
BIRMINGHAM
B2 5AF
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 |
---|---|---|
SALTUS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
CHARLES & FITCH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 15/03/2024 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 09/01/2024 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Credit Risk Overview
Want to learn more about CHARLES & FITCH 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 & FITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES & FITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
CORPORATE APPOINTMENTS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Born in Nov 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SALTUS PARTNERS LLP | Active - Accounts Filed | View Report |
LORICA WELLBEING LIMITED | Non-Trading | View Report |
MONTAGUE ADVISERS LTD. | Company is dissolved | View Report |
SALTUS ASSET MANAGEMENT LTD | Non-Trading | View Report |
SALTUS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
CHARLES & FITCH LIMITED | Company is dissolved | View Report |
LASL HOLDINGS LIMITED | Company is dissolved | View Report |
LORICA ADVISORY SERVICES LIMITED | Company is dissolved | View Report |
SALTUS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 15/03/2024 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 09/01/2024 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 24/11/2023 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 13/07/2023 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 19/12/2022 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 09/12/2022 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 09/05/2022 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 05/10/2021 | Event: Nicholas Daniel Stebbing (923794477) has left the board |
Date: 25/12/2020 | Event: Change in Reg. Office |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Alan Harvey Charles (909447689) has left the board |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: Change in Reg. Office |
Date: 21/02/2019 | Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Date: 21/02/2019 | Event: Linda Claire Charles (909447693) has left the board |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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