CHARCUTI LIMITED

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CHARCUTI LIMITED

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Key Data

Status

Active

Company No.

03800784

Incorporation date

05/07/1999

Size

Dormant

Contacts

Registered address

Registered address

Unit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JECopy
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Latest events (Record since 05/07/1999)
dot icon17/11/2025
Accounts for a dormant company made up to 2025-07-31
dot icon23/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon20/12/2024
Accounts for a dormant company made up to 2024-07-31
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon08/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon30/01/2024
Accounts for a dormant company made up to 2023-07-31
dot icon18/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon01/02/2023
Accounts for a dormant company made up to 2022-07-31
dot icon18/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon31/05/2022
Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle Queen Elizabeth Street London SE1 2JE on 2022-05-31
dot icon21/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon31/03/2022
Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 2022-03-31
dot icon24/02/2022
Cessation of Terence Henry Faulkner as a person with significant control on 2016-04-16
dot icon24/02/2022
Notification of Leathams Limited as a person with significant control on 2016-04-06
dot icon08/11/2021
Registered office address changed from C/O Leathams Plc 227-255 Ilderton Road Bermondsey London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 2021-11-08
dot icon19/07/2021
Resolutions
dot icon16/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon03/02/2021
Resolutions
dot icon18/11/2020
Accounts for a dormant company made up to 2020-07-31
dot icon16/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon27/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon11/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon09/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon17/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon04/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon11/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon19/05/2017
Accounts for a dormant company made up to 2016-07-31
dot icon19/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon08/12/2015
Accounts for a dormant company made up to 2015-07-31
dot icon28/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon19/09/2014
Accounts for a dormant company made up to 2014-07-31
dot icon16/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon09/10/2013
Accounts for a dormant company made up to 2013-07-31
dot icon23/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon29/01/2013
Accounts for a dormant company made up to 2012-07-31
dot icon07/08/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon02/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon11/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon01/03/2011
Accounts for a dormant company made up to 2010-07-31
dot icon09/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon29/09/2009
Accounts for a dormant company made up to 2009-07-31
dot icon15/09/2009
Director appointed christopher edward waters
dot icon07/07/2009
Return made up to 05/07/09; full list of members
dot icon01/10/2008
Accounts for a dormant company made up to 2008-07-31
dot icon31/07/2008
Return made up to 05/07/08; full list of members
dot icon21/01/2008
Accounts for a dormant company made up to 2007-07-31
dot icon06/08/2007
Return made up to 05/07/07; full list of members
dot icon21/12/2006
Accounts for a dormant company made up to 2006-07-31
dot icon12/07/2006
Return made up to 05/07/06; full list of members
dot icon12/07/2006
Director's particulars changed
dot icon03/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon10/08/2005
Return made up to 05/07/05; full list of members
dot icon10/08/2005
Location of register of members
dot icon10/08/2005
Registered office changed on 10/08/05 from: c/o leathams PLC 227-255 ilderton road london SE15 1NS
dot icon10/08/2005
Location of debenture register
dot icon12/04/2005
Total exemption full accounts made up to 2004-07-31
dot icon21/07/2004
Return made up to 05/07/04; full list of members
dot icon23/03/2004
Total exemption full accounts made up to 2003-07-31
dot icon08/08/2003
Return made up to 05/07/03; full list of members
dot icon03/03/2003
Total exemption full accounts made up to 2002-07-31
dot icon02/08/2002
Return made up to 05/07/02; full list of members
dot icon14/06/2002
Total exemption full accounts made up to 2001-07-31
dot icon07/08/2001
Return made up to 05/07/01; full list of members
dot icon04/05/2001
Accounts for a dormant company made up to 2000-07-31
dot icon16/10/2000
Return made up to 05/07/00; full list of members
dot icon03/08/1999
Director resigned
dot icon03/08/1999
Secretary resigned
dot icon30/07/1999
New secretary appointed;new director appointed
dot icon30/07/1999
New director appointed
dot icon30/07/1999
New director appointed
dot icon05/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE LEGAL LIMITED
Corporate Director
05/07/1999 - 05/07/1999
296
Leatham, Oliver Nigel
Director
05/07/1999 - Present
14
Faulkner, Terence Henry
Director
05/07/1999 - Present
17
Matthews, David Steven
Secretary
05/07/1999 - 05/07/1999
121
Leatham, Mark
Director
05/07/1999 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARCUTI LIMITED

CHARCUTI LIMITED is an(a) Active company incorporated on 05/07/1999 with the registered office located at Unit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCUTI LIMITED?

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CHARCUTI LIMITED is currently Active. It was registered on 05/07/1999 .

Where is CHARCUTI LIMITED located?

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CHARCUTI LIMITED is registered at Unit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does CHARCUTI LIMITED do?

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

What is the latest filing for CHARCUTI LIMITED?

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The latest filing was on 17/11/2025: Accounts for a dormant company made up to 2025-07-31.