CHARLES FRENCH SOLICITORS LTD
Overview
| Company Name | CHARLES FRENCH SOLICITORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08151789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES FRENCH SOLICITORS LTD?
- Solicitors (69102) / Professional, scientific and technical activities
Where is CHARLES FRENCH SOLICITORS LTD located?
| Registered Office Address | Bayview House St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES FRENCH SOLICITORS LTD?
| Company Name | From | Until |
|---|---|---|
| CHARLES FRENCH & CO LIMITED | Jul 20, 2012 | Jul 20, 2012 |
What are the latest accounts for CHARLES FRENCH SOLICITORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHARLES FRENCH SOLICITORS LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for CHARLES FRENCH SOLICITORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Nicola Lovegrove on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Paula Jean Dunkley on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Joeli Norman on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Graeme Birkett on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Lucy French on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sarah Dell on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Lovegrove on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9a Fore Street St. Austell Cornwall PL25 5PX to Bayview House St Austell Enterprise Park Treverbyn Road, Carclaze St. Austell Cornwall PL25 4EJ on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Charles Henry French as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Helen Lucy French as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed charles french & co LIMITED\certificate issued on 15/03/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Ben Graeme Birkett as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Allison Irene Bunney on May 12, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Joeli Norman as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CHARLES FRENCH SOLICITORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Charles Henry | Secretary | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | 170810880001 | |||||||
| BIRKETT, Ben Graeme | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | United Kingdom | British | 317571480001 | |||||
| BUNNEY, Allison Irene | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | England | British | 170997180002 | |||||
| CARR, Kathryn Ann | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | England | British | 213362690001 | |||||
| DELL, Sarah | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | England | British | 183489830001 | |||||
| DUNKLEY, Paula Jean | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | England | British | 209854420001 | |||||
| FRENCH, Charles Henry | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | United Kingdom | British | 170810860001 | |||||
| FRENCH, Helen Lucy | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | United Kingdom | British | 170810870001 | |||||
| LOVEGROVE, Nicola | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | United Kingdom | British | 265697460004 | |||||
| NORMAN, Joeli | Director | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | United Kingdom | British | 303813080001 | |||||
| PASTOR, Jonathan | Director | Fore Street PL25 5PX St. Austell 9a Cornwall England | England | British | 203883470001 | |||||
| TIMMINS, Samantha Caroline | Director | Fore Street PL25 5PX St. Austell 3 Cornwall United Kingdom | England | British | 170997800001 |
Who are the persons with significant control of CHARLES FRENCH SOLICITORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Lucy French | Apr 06, 2016 | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Henry French | Apr 06, 2016 | St Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell Bayview House Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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