CHARCO NOMINEES LIMITED
Overview
| Company Name | CHARCO NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01363705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARCO NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARCO NOMINEES LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARCO NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYER STREET NOMINEES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| UNITELM LIMITED | Apr 19, 1978 | Apr 19, 1978 |
What are the latest accounts for CHARCO NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for CHARCO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Termination of appointment of Jtc (Uk) Limited as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian George Alan Mayer as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard William Fisher Norton as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Wright Whitehead as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Ridpath as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Page as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Jan 10, 2023 | 2 pages | AP04 | ||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Ridpath on Sep 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARCO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 108588950002 | ||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 101980630002 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| ALSOP, Mark Frederick Sten | Director | Hale Court Lincolns Inn WC2A 3UL London | British | Solicitor | 27849470001 | |||||||||
| GILBERT, Simon Adrian | Director | Fleet Place EC4M 7RD London 5 | British | Solicitor | 2335300006 | |||||||||
| GREEN, David James Shore | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 246686540001 | ||||||||
| HART, Jonathan | Director | Hale Court Lincolns Inn WC2A 3UL London | British | Solicitor | 35574950001 | |||||||||
| HOLDER, James Douglas | Director | Fleet Place EC4M 7RD London 5 | British | Solicitor | 8898610004 | |||||||||
| LONG, David Eric | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 21836770003 | ||||||||
| MAYER, Adrian George Alan | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | None | 141697150001 | ||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 5550600004 | ||||||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 141665980001 | ||||||||
| RIDPATH, Simon | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 222370640001 | ||||||||
| ROSE, Anthony John Wynyard | Director | Killowen House Bayshill Road GL50 3AW Cheltenham Gloucestershire | British | Solicitor | 72573180001 | |||||||||
| RUNDALL, Francis Richard Seton | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 2335240005 | ||||||||
| SCOTT, John Michael Elsworth | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 70063490003 | ||||||||
| SOUTH, John Charles Bentlif | Director | 73 Primrose Mansions Prince Of Wales Drive SW11 4ES London | British | Solicitor | 2335220001 | |||||||||
| STARRITT, Norman Harold | Director | Fleet Place EC4M 7RD London 5 | British | Solicitor | 5550610003 | |||||||||
| WHITEHEAD, Jonathan Wright | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 192754190001 |
Who are the persons with significant control of CHARCO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0