CHARCO NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01363705

Incorporation date

19/04/1978

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1978)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

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23/11/2023

Application to strike the company off the register

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12/10/2023

Termination of appointment of Jtc (Uk) Limited as a secretary on 2023-10-12

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-22 with no updates

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18/09/2023

Termination of appointment of Jonathan Wright Whitehead as a director on 2023-09-13

View PDF (1 pages)

18/09/2023

Termination of appointment of Simon Ridpath as a director on 2023-09-13

View PDF (1 pages)

18/09/2023

Termination of appointment of Richard William Fisher Norton as a director on 2023-09-13

View PDF (1 pages)

18/09/2023

Termination of appointment of Adrian George Alan Mayer as a director on 2023-09-13

View PDF (1 pages)

06/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

View PDF (1 pages)

10/01/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-01-10

View PDF (2 pages)

10/01/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-01-10

View PDF (1 pages)

03/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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03/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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30/09/2022

Confirmation statement made on 2022-09-22 with no updates

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24/09/2022

Accounts for a dormant company made up to 2022-04-30

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17/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

03/09/2021

Director's details changed for Simon Ridpath on 2021-09-01

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25/02/2021

Accounts for a dormant company made up to 2020-04-30

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24/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Simon Ridpath as a director on 2018-05-01

View PDF (2 pages)

30/05/2018

Termination of appointment of David James Shore Green as a director on 2018-04-30

View PDF (1 pages)

19/05/2018

Appointment of Jonathan Wright Whitehead as a director on 2017-11-01

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28/11/2017

Accounts for a dormant company made up to 2017-04-30

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05/10/2017

Confirmation statement made on 2017-09-22 with no updates

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20/01/2017

Accounts for a dormant company made up to 2016-04-30

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05/10/2016

Confirmation statement made on 2016-09-22 with updates

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20/01/2016

Accounts for a dormant company made up to 2015-04-30

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19/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (9 pages)

16/10/2015

Termination of appointment of David Eric Long as a director on 2015-10-15

View PDF (1 pages)

31/07/2015

Termination of appointment of Francis Richard Seton Rundall as a director on 2015-07-31

View PDF (1 pages)

23/07/2015

Appointment of Halco Secretaries Limited as a secretary on 2015-07-08

View PDF (2 pages)

23/07/2015

Termination of appointment of Bayshill Secretaries Limited as a secretary on 2015-07-08

View PDF (1 pages)

23/07/2015

Termination of appointment of Norman Harold Starritt as a director on 2015-07-08

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (11 pages)

15/07/2014

Accounts for a dormant company made up to 2014-04-30

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12/11/2013

Appointment of Adrian George Alan Mayer as a director

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07/11/2013

Appointment of Keir Watson Gordon as a director

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07/11/2013

Appointment of Mr Christopher John Page as a director

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07/11/2013

Termination of appointment of John Scott as a director

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30/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

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03/09/2013

Accounts for a dormant company made up to 2013-04-30

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01/07/2013

Termination of appointment of Simon Gilbert as a director

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04/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (10 pages)

10/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

12/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (10 pages)

07/07/2011

Termination of appointment of James Holder as a director

View PDF (2 pages)

15/11/2010

Accounts for a dormant company made up to 2010-04-30

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12/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (11 pages)

16/01/2010

Accounts for a dormant company made up to 2009-04-30

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24/09/2009

Return made up to 22/09/09; full list of members

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15/09/2009

Director's change of particulars / richard norton / 09/03/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / simon gilbert / 09/03/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / norman starritt / 09/03/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / david long / 09/03/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / david green / 09/03/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / francis rundall / 09/03/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / james holder / 09/03/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / john scott / 09/03/2009

View PDF (1 pages)

11/09/2009

Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ

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07/02/2009

Accounts for a dormant company made up to 2008-04-30

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06/10/2008

Return made up to 22/09/08; full list of members

View PDF (6 pages)

15/01/2008

Accounts for a dormant company made up to 2007-04-30

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12/10/2007

Return made up to 22/09/07; no change of members

View PDF (10 pages)

14/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

18/10/2006

Return made up to 22/09/06; full list of members

View PDF (10 pages)

10/01/2006

Accounts for a dormant company made up to 2005-04-30

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08/11/2005

Return made up to 22/09/05; full list of members

View PDF (10 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Accounts for a dormant company made up to 2004-04-30

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29/10/2004

Resolutions

View PDF (15 pages)

08/10/2004

Return made up to 22/09/04; full list of members

View PDF (10 pages)

16/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

29/09/2003

Return made up to 22/09/03; full list of members

View PDF (10 pages)

16/01/2003

Accounts for a dormant company made up to 2002-04-30

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15/10/2002

Return made up to 22/09/02; full list of members

View PDF (10 pages)

23/11/2001

Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

View PDF (1 pages)

28/09/2001

Return made up to 22/09/01; full list of members

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21/09/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

15/01/2001

Accounts for a dormant company made up to 2000-04-30

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28/11/2000

Return made up to 22/09/00; full list of members

View PDF (8 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

24/09/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

24/09/1999

Return made up to 22/09/99; full list of members

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08/10/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

08/10/1998

Accounts for a dormant company made up to 1998-04-30

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11/08/1998

Director resigned

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12/10/1997

Accounts for a dormant company made up to 1997-04-30

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12/10/1997

Return made up to 17/10/97; full list of members

View PDF (8 pages)

07/01/1997

Accounts for a dormant company made up to 1996-04-30

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31/10/1996

Return made up to 17/10/96; no change of members

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16/01/1996

Accounts for a dormant company made up to 1995-04-30

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23/10/1995

Return made up to 17/10/95; no change of members

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24/01/1995

Accounts for a dormant company made up to 1994-04-30

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04/11/1994

Director resigned

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04/11/1994

Return made up to 17/10/94; full list of members

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22/04/1994

Accounts for a dormant company made up to 1993-04-30

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26/10/1993

Return made up to 17/10/93; no change of members

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31/01/1993

Accounts for a dormant company made up to 1992-04-30

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27/11/1992

Director resigned;new director appointed

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18/11/1992

Director resigned

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18/11/1992

Return made up to 17/10/92; no change of members

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04/12/1991

Accounts for a dormant company made up to 1991-04-30

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04/12/1991

Resolutions

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04/12/1991

Return made up to 17/10/91; full list of members

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15/11/1990

Accounts for a dormant company made up to 1990-04-30

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15/11/1990

Resolutions

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15/11/1990

Return made up to 17/10/90; full list of members

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24/10/1990

Resolutions

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24/10/1990

Registered office changed on 24/10/90 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

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21/02/1990

New director appointed

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22/01/1990

New director appointed

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12/10/1989

Director resigned

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30/08/1989

Accounts for a dormant company made up to 1989-04-30

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30/08/1989

Resolutions

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30/08/1989

New director appointed

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29/08/1989

Full accounts made up to 1988-04-30

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13/07/1989

Resolutions

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23/06/1989

Return made up to 19/06/89; full list of members

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20/06/1989

Director resigned

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14/10/1988

Director resigned

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28/06/1988

New director appointed

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16/06/1988

New director appointed

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14/03/1988

Return made up to 14/01/88; full list of members

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03/03/1988

Accounts for a small company made up to 1987-04-30

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10/11/1987

Director resigned;new director appointed

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29/04/1987

Full accounts made up to 1986-04-30

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27/03/1987

Return made up to 14/01/87; full list of members

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09/12/1986

Certificate of change of name

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04/10/1986

Return made up to 14/01/86; full list of members

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22/05/1986

Full accounts made up to 1985-04-30

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14/12/1985

Memorandum and Articles of Association

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14/12/1985

Resolutions

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22/06/1978

Certificate of change of name

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19/04/1978

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARCO NOMINEES LIMITED

CHARCO NOMINEES LIMITED is an(a) Dissolved company incorporated on 19/04/1978 with the registered office located at 5 Fleet Place, London EC4M 7RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCO NOMINEES LIMITED?

CHARCO NOMINEES LIMITED is currently Dissolved. It was registered on 19/04/1978 and dissolved on 20/02/2024.

Where is CHARCO NOMINEES LIMITED located?

CHARCO NOMINEES LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does CHARCO NOMINEES LIMITED do?

CHARCO NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARCO NOMINEES LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.