CHARLES JACQUES LIMITED
Company is dissolved
General Information
NAME
CHARLES JACQUES LIMITED
COMPANY NUMBER
05046148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2004
(20 years and 10 months old)
WEBSITE
PRESCIENT-FINANCIAL.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Telephone: 01883337090
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| PRESCIENT FINANCIAL INTELLIGENCE LIMITED | Company is dissolved | View Report |
| CHARLES JACQUES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 13/09/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
Credit Risk Overview
Want to learn more about CHARLES JACQUES 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 JACQUES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES JACQUES 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 |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
Current: 17 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 13/09/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 15/07/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 08/05/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 08/05/2024 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 29/01/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 29/01/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 29/01/2024 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 19/09/2023 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/09/2023 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 21/08/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/08/2023 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 19/08/2020 | Dominic John Wynyard Rose (925763938) has left the board |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | QUILTER COSEC SERVICES LIMITED (926557938) has left the board |
| 01/01/2020 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 30/12/2019 | Change in Reg. Office |
| 25/12/2019 | Christopher Aubrey Woodhams (902458195) has left the board |
| 25/12/2019 | Grant Stuart Balfour Corbett (909862910) has left the board |
| 25/12/2019 | Jonathan William Keep (910384556) has left the board |
| 25/12/2019 | Hugh David Bance (909862913) has left the board |
| 25/12/2019 | Hugh Bance (921615222) has left the board |
| 25/12/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 25/12/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926557938) Appointed |
| 25/12/2019 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 25/12/2019 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 18/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 07/11/2017 | Nicholas Carew Gibbs (911348321) has left the board |
| 07/04/2017 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Board Member Christopher Aubrey Woodhams (902458195) Appointed |
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