CHARLES JACQUES LIMITED

Key Data

Status

Dissolved

Company No.

05046148

Incorporation date

17/02/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

24/06/2023

Final Gazette dissolved following liquidation

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24/03/2023

Return of final meeting in a members' voluntary winding up

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12/12/2022

Liquidators' statement of receipts and payments to 2022-10-03

View PDF (9 pages)

24/11/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-24

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13/06/2022

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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13/06/2022

Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB

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22/10/2021

Declaration of solvency

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08/10/2021

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 2021-10-08

View PDF (2 pages)

08/10/2021

Appointment of a voluntary liquidator

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08/10/2021

Resolutions

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

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02/08/2021

Statement of capital on 2021-08-02

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02/08/2021

Statement by Directors

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02/08/2021

Solvency Statement dated 19/07/21

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02/08/2021

Resolutions

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22/02/2021

Director's details changed for Mr Stephen Charles Gazard on 2020-07-03

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-17 with no updates

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06/01/2021

Memorandum and Articles of Association

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06/01/2021

Resolutions

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05/01/2021

Termination of appointment of Darren William John Sharkey as a director on 2020-12-31

View PDF (1 pages)

21/09/2020

Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14

View PDF (1 pages)

21/09/2020

Change of details for Prescient Financial Intelligence Limited as a person with significant control on 2020-09-14

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14/09/2020

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-09-14

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17/08/2020

Termination of appointment of Dominic John Wynyard Rose as a director on 2020-07-31

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07/07/2020

Appointment of Mr Mitchell Dean as a director on 2020-07-03

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07/07/2020

Appointment of Mr Stephen Charles Gazard as a director on 2020-07-03

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25/02/2020

Confirmation statement made on 2020-02-17 with no updates

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24/12/2019

Registered office address changed from 46 Chancery Lane London WC2A 1JE England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2019-12-24

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23/12/2019

Appointment of Mr Darren William John Sharkey as a director on 2019-12-20

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23/12/2019

Termination of appointment of Hugh Bance as a secretary on 2019-12-20

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23/12/2019

Appointment of Quilter Cosec Services Limited as a secretary on 2019-12-20

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23/12/2019

Appointment of Mr Dominic John Wynyard Rose as a director on 2019-12-20

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23/12/2019

Appointment of Mr Kevin Stephen Lee-Crossett as a director on 2019-12-20

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23/12/2019

Termination of appointment of Christopher Aubrey Woodhams as a director on 2019-12-20

View PDF (1 pages)

23/12/2019

Termination of appointment of Jonathan William Keep as a director on 2019-12-20

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23/12/2019

Termination of appointment of Hugh David Bance as a director on 2019-12-20

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23/12/2019

Termination of appointment of Grant Stuart Balfour Corbett as a director on 2019-12-20

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15/10/2019

Total exemption full accounts made up to 2019-06-30

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21/03/2019

Cessation of Nicholas Carew Gibbs as a person with significant control on 2016-10-07

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21/03/2019

Notification of Prescient Financial Intelligence Limited as a person with significant control on 2016-10-07

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21/03/2019

Notification of Nicholas Carew Gibbs as a person with significant control on 2016-04-06

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21/03/2019

Withdrawal of a person with significant control statement on 2019-03-21

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18/02/2019

Confirmation statement made on 2019-02-17 with updates

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06/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

02/03/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

03/11/2017

Termination of appointment of Nicholas Carew Gibbs as a director on 2017-09-26

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04/04/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

12/10/2016

Appointment of Mr Christopher Aubrey Woodhams as a director on 2016-10-07

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12/10/2016

Appointment of Mr Hugh David Bance as a director on 2016-10-07

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12/10/2016

Termination of appointment of Emily Charlotte Carew Gibbs as a secretary on 2016-10-07

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12/10/2016

Appointment of Mr Hugh Bance as a secretary on 2016-10-07

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12/10/2016

Appointment of Mr Jonathan William Keep as a director on 2016-10-07

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12/10/2016

Appointment of Mr Grant Stuart Balfour Corbett as a director on 2016-10-07

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12/10/2016

Registered office address changed from 132 146 New Road Croxley Green Hertfordshire WD3 3ER to 46 Chancery Lane London WC2A 1JE on 2016-10-12

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11/10/2016

Current accounting period extended from 2017-02-28 to 2017-06-30

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23/05/2016

Micro company accounts made up to 2016-02-29

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24/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

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30/11/2015

Micro company accounts made up to 2015-02-28

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11/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

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11/03/2015

Secretary's details changed for Emily Charlotte Carew Gibbs on 2015-01-05

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11/03/2015

Director's details changed for Nicholas Carew Gibbs on 2015-01-05

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11/03/2015

Director's details changed for Nicholas Carew Gibbs on 2015-01-05

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26/11/2014

Micro company accounts made up to 2014-02-28

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17/03/2014

Annual return made up to 2014-02-17

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21/02/2014

Registered office address changed from 6 Main Avenue, Moor Park Northwood Middlesex HA6 2HJ on 2014-02-21

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18/11/2013

Total exemption small company accounts made up to 2013-02-28

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28/02/2013

Annual return made up to 2013-02-17

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20/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

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28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Nicholas Carew Gibbs on 2010-03-03

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/03/2009

Return made up to 17/02/09; full list of members

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22/12/2008

Total exemption small company accounts made up to 2008-02-29

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16/03/2008

Return made up to 17/02/08; full list of members

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04/02/2008

Total exemption small company accounts made up to 2007-02-28

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07/01/2008

Secretary's particulars changed

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07/01/2008

Director's particulars changed

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03/04/2007

Return made up to 17/02/07; full list of members

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03/04/2007

Registered office changed on 03/04/07 from: 6 main avenue, moorpark northwood middlesex HA6 2HJ

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20/10/2006

New secretary appointed

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20/10/2006

Secretary resigned

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09/06/2006

Return made up to 17/02/06; full list of members

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10/04/2006

Accounts for a small company made up to 2006-02-28

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06/04/2006

Total exemption small company accounts made up to 2005-02-28

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03/06/2005

Return made up to 17/02/05; full list of members

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27/05/2004

Ad 20/02/04--------- £ si 9998@1=9998 £ ic 2/10000

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27/05/2004

Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2

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18/05/2004

New secretary appointed

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18/05/2004

New director appointed

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19/02/2004

Secretary resigned

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19/02/2004

Director resigned

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17/02/2004

Incorporation

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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

30/06/2019

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

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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

Person	Title	Period	Connections
Bance, Hugh David	Director	06/10/2016 - 19/12/2019	2
QUILTER COSEC SERVICES LIMITED	Corporate Secretary	19/12/2019 - Present	68
Nicholas Carew Gibbs	Director	19/02/2004 - 25/09/2017	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/02/2004 - 18/02/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	16/02/2004 - 18/02/2004	41295

Persons with Significant Control

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

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Description

About CHARLES JACQUES LIMITED

CHARLES JACQUES LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN. There are currently 4 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 CHARLES JACQUES LIMITED?

CHARLES JACQUES LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 24/06/2023.

Where is CHARLES JACQUES LIMITED located?

CHARLES JACQUES LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN.

What does CHARLES JACQUES LIMITED do?

CHARLES JACQUES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES JACQUES LIMITED?

The latest filing was on 24/06/2023: Final Gazette dissolved following liquidation.