CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Key Data

Status

Active

Company No.

03007360

Incorporation date

09/01/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1995)

10/02/2026

Confirmation statement made on 2026-01-06 with no updates

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27/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (1 pages)

27/11/2025

Registered office address changed from , International House 124 Cromwell Road, Kensington, London, SW7 4ET to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-27

View PDF (1 pages)

27/11/2025

Registered office address changed from , 167-169 Great Portland Street 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-27

View PDF (1 pages)

22/10/2025

Withdrawal of a person with significant control statement on 2025-10-22

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22/10/2025

Notification of Josef Pfammatter as a person with significant control on 2025-10-22

View PDF (2 pages)

16/09/2025

Address of officer Josef Pfammatter changed to 03007360 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-16

View PDF (1 pages)

27/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

23/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

23/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

01/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

06/03/2014

Termination of appointment of Urs Schneider as a director

View PDF (1 pages)

06/03/2014

Director's details changed for Josef Pfammatter on 2014-01-08

View PDF (2 pages)

04/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

06/12/2013

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

06/12/2013

Registered office address changed from , 26 Neal Street, London, Wc2 on 2013-12-06

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-01-09

View PDF (16 pages)

06/12/2013

Annual return made up to 2012-01-09

View PDF (14 pages)

06/12/2013

Annual return made up to 2011-01-09

View PDF (15 pages)

06/12/2013

Annual return made up to 2010-01-09

View PDF (14 pages)

06/12/2013

Annual return made up to 2009-01-09 with full list of shareholders

View PDF (5 pages)

06/12/2013

Annual return made up to 2008-01-09 with full list of shareholders

View PDF (10 pages)

06/12/2013

Termination of appointment of Shabi Bahari as a director

View PDF (1 pages)

06/12/2013

Annual return made up to 2007-01-09 with full list of shareholders

View PDF (10 pages)

06/12/2013

Annual return made up to 2006-01-09 with full list of shareholders

View PDF (10 pages)

06/12/2013

Annual return made up to 2005-01-09 with full list of shareholders

View PDF (10 pages)

06/12/2013

Annual return made up to 2004-01-09 with full list of shareholders

View PDF (12 pages)

06/12/2013

Annual return made up to 2003-01-09 with full list of shareholders

View PDF (10 pages)

06/12/2013

Annual return made up to 2002-01-09 with full list of shareholders

View PDF (10 pages)

06/12/2013

Termination of appointment of Charles Laffitte & Co (Pandora) as a secretary

View PDF (1 pages)

06/12/2013

Termination of appointment of Lacy & Son Est 1823 Limited as a director

View PDF (1 pages)

06/12/2013

Appointment of Shabi Bahari as a director

View PDF (2 pages)

06/12/2013

Appointment of Josef Pfammatter as a director

View PDF (2 pages)

06/12/2013

Appointment of Urs Schneider as a director

View PDF (2 pages)

06/12/2013

Appointment of Urs Schneider as a secretary

View PDF (2 pages)

06/12/2013

Restoration by order of the court

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01/07/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2002

Registered office changed on 01/03/02 from: c/o charls laffitte & company, LIMITED chesham house, 150 regent street, london W1R 5FA

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

18/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

18/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

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

View PDF (6 pages)

21/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (1 pages)

05/02/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

15/01/1999

Resolutions

View PDF (1 pages)

15/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Registered office changed on 10/03/98 from: c/o charles laffitte and, company LIMITED chesham house, suite 500 150 regent street, london W1R 5FA

View PDF (1 pages)

10/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

10/03/1998

Resolutions

View PDF (1 pages)

18/02/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

18/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

17/02/1997

Resolutions

View PDF (1 pages)

17/02/1997

Resolutions

View PDF (1 pages)

14/01/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

08/08/1996

Secretary's particulars changed

View PDF (1 pages)

08/08/1996

Secretary resigned

View PDF (2 pages)

18/06/1996

Registered office changed on 18/06/96 from: 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

16/04/1996

Resolutions

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

15/03/1996

Secretary resigned

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

02/03/1996

Resolutions

View PDF (1 pages)

30/01/1996

Return made up to 09/01/96; full list of members

View PDF (6 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

Registered office changed on 09/10/95 from: c/o charles laffitte & company l, suite 500 chesham house, 150 regent street, london wir 5FA

View PDF (1 pages)

09/10/1995

New director appointed

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

09/08/1995

Nc inc already adjusted 19/06/95

View PDF (1 pages)

09/08/1995

Resolutions

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

Ad 20/06/95--------- £ si 4070000@1=4070000 £ ic 6957/4076957

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04/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

04/07/1995

Ad 15/06/95--------- £ si 525@1=525 £ ic 6432/6957

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22/06/1995

Director resigned

View PDF (2 pages)

22/06/1995

Director resigned

View PDF (2 pages)

05/06/1995

Director resigned;new director appointed

View PDF (2 pages)

31/05/1995

Director resigned;new director appointed

View PDF (2 pages)

31/05/1995

Secretary's particulars changed

View PDF (2 pages)

30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1995

Ad 08/05/95--------- £ si 5427@1=5427 £ ic 1005/6432

View PDF (2 pages)

16/05/1995

Resolutions

View PDF (16 pages)

16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

16/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1995

Resolutions

View PDF (12 pages)

11/05/1995

Resolutions

View PDF (2 pages)

11/05/1995

£ nc 1000/10000000 05/05/95

View PDF (1 pages)

11/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Ad 03/05/95--------- £ si 19@1=19 £ ic 986/1005

View PDF (2 pages)

11/05/1995

Registered office changed on 11/05/95 from: suite 10433, 72NEW bond street, london, W1Y 9DD

View PDF (1 pages)

10/05/1995

Ad 02/05/95--------- £ si 5@1=5 £ ic 981/986

View PDF (2 pages)

10/05/1995

Ad 28/04/95--------- £ si 4@1=4 £ ic 977/981

View PDF (2 pages)

10/05/1995

Ad 14/04/95--------- £ si 2@1=2 £ ic 975/977

View PDF (2 pages)

25/04/1995

Ad 10/04/95--------- £ si 3@1=3 £ ic 972/975

View PDF (2 pages)

02/03/1995

Ad 24/02/95--------- £ si 9@1=9 £ ic 963/972

View PDF (0 pages)

02/03/1995

Ad 16/02/95--------- £ si 3@1=3 £ ic 960/963

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02/03/1995

Ad 21/02/95--------- £ si 2@1=2 £ ic 958/960

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01/03/1995

Ad 23/02/95--------- £ si 3@1=3 £ ic 955/958

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01/03/1995

Ad 20/02/95--------- £ si 2@1=2 £ ic 953/955

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01/03/1995

Ad 17/02/95--------- £ si 4@1=4 £ ic 949/953

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28/02/1995

Memorandum and Articles of Association

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28/02/1995

Resolutions

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28/02/1995

Ad 21/02/95--------- £ si 800@1=800 £ ic 149/949

View PDF (0 pages)

28/02/1995

Ad 16/02/95--------- £ si 100@1=100 £ ic 49/149

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28/02/1995

Ad 21/02/95--------- £ si 18@1=18 £ ic 31/49

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28/02/1995

Ad 14/02/95--------- £ si 13@1=13 £ ic 18/31

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28/02/1995

Ad 15/02/95--------- £ si 4@1=4 £ ic 14/18

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23/02/1995

Ad 14/02/95--------- £ si 7@1=7 £ ic 7/14

View PDF (0 pages)

23/02/1995

Resolutions

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23/02/1995

Ad 13/02/95--------- £ si 3@1=3 £ ic 4/7

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23/02/1995

Memorandum and Articles of Association

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23/02/1995

Resolutions

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23/02/1995

Ad 10/02/95--------- £ si 2@1=2 £ ic 2/4

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23/02/1995

New director appointed

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23/02/1995

New director appointed

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22/02/1995

Director resigned;new director appointed

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22/02/1995

Secretary resigned;new secretary appointed

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09/01/1995

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

31/12/2025

Next confirmation date

06/01/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

CHARLES LAFFITTE & COMPANY (999OFC) LIMITED is an(a) Active company incorporated on 09/01/1995 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. There are currently 2 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 LAFFITTE & COMPANY (999OFC) LIMITED?

CHARLES LAFFITTE & COMPANY (999OFC) LIMITED is currently Active. It was registered on 09/01/1995 .

Where is CHARLES LAFFITTE & COMPANY (999OFC) LIMITED located?

CHARLES LAFFITTE & COMPANY (999OFC) LIMITED is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does CHARLES LAFFITTE & COMPANY (999OFC) LIMITED do?

CHARLES LAFFITTE & COMPANY (999OFC) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES LAFFITTE & COMPANY (999OFC) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-06 with no updates.