CHARLES LETTS (CANADA) LIMITED

Key Data

Status

Dissolved

Company No.

00401884

Incorporation date

12/12/1945

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1984)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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18/03/2024

Application to strike the company off the register

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11/01/2024

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-01-11

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19/12/2023

Accounts for a dormant company made up to 2023-04-30

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01/12/2023

Confirmation statement made on 2023-11-07 with updates

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01/02/2023

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

View PDF (7 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

09/05/2022

Change of details for Charles Letts (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2022

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

View PDF (6 pages)

11/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

06/05/2021

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

View PDF (6 pages)

11/03/2021

Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-03-11

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-11-07 with no updates

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27/01/2020

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

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28/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

08/02/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

08/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

22/12/2015

Termination of appointment of Gordon James Donald Raw as a director on 2015-12-04

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

18/09/2015

Appointment of Mr Harolde Michael Savoy as a director on 2015-09-17

View PDF (2 pages)

04/09/2015

Termination of appointment of Gordon Andrew Presly as a director on 2015-08-31

View PDF (1 pages)

22/06/2015

Auditor's resignation

View PDF (1 pages)

24/02/2015

Registered office address changed from C/O Flb Group Ltd 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2015-02-24

View PDF (1 pages)

04/02/2015

Full accounts made up to 2014-04-30

View PDF (15 pages)

26/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

15/05/2014

Appointment of Macroberts Corporate Services Limited as a secretary

View PDF (2 pages)

15/05/2014

Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-05-15

View PDF (1 pages)

15/05/2014

Termination of appointment of Dm Company Services Limited as a secretary

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12/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-11-07

View PDF (16 pages)

22/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

20/11/2013

Secretary's details changed for Sc091698 on 2009-11-13

View PDF (1 pages)

01/11/2013

Full accounts made up to 2013-01-31

View PDF (16 pages)

17/07/2013

Current accounting period extended from 2014-01-31 to 2014-04-30

View PDF (3 pages)

28/05/2013

Registered office address changed from , Royal London House, 22-25 Finsbury Square, London, EC2A 1NL on 2013-05-28

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

01/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

25/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

04/11/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

27/11/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

16/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Gordon Andrew Presly on 2009-11-13

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Gordon James Donald Raw on 2009-11-13

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16/11/2009

Secretary's details changed for Dm Company Services Limited on 2009-11-13

View PDF (2 pages)

20/11/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

17/11/2008

Return made up to 07/11/08; full list of members

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12/12/2007

Return made up to 07/11/07; full list of members

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10/10/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

10/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

28/02/2006

Miscellaneous

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30/11/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

28/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

10/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

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02/11/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

05/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

30/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

09/01/2002

Return made up to 07/11/01; full list of members

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04/12/2001

Full accounts made up to 2001-01-31

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23/10/2001

Accounting reference date extended from 31/12/00 to 31/01/01

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16/01/2001

Return made up to 07/11/00; full list of members

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05/09/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Director resigned

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22/08/2000

Secretary resigned;director resigned

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22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

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22/08/2000

Registered office changed on 22/08/00 from: north bar house, beverley, east yorkshire, HU17 8DG

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18/08/2000

Declaration of satisfaction of mortgage/charge

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18/08/2000

Declaration of satisfaction of mortgage/charge

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18/08/2000

Declaration of satisfaction of mortgage/charge

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16/08/2000

Resolutions

View PDF (16 pages)

10/07/2000

Director resigned

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07/06/2000

Full accounts made up to 2000-01-01

View PDF (17 pages)

08/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

28/04/1999

Full accounts made up to 1999-01-02

View PDF (17 pages)

05/11/1998

Return made up to 07/11/98; full list of members

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17/09/1998

Full accounts made up to 1997-12-27

View PDF (16 pages)

24/07/1998

Auditor's resignation

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04/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

26/06/1997

Full accounts made up to 1996-12-28

View PDF (18 pages)

05/02/1997

Return made up to 07/11/96; full list of members

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21/08/1996

Registered office changed on 21/08/96 from: royal london house, 22/25 finsbury square, london, EC2A 1DS

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17/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

Accounting reference date shortened from 31/01 to 31/12

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09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

01/12/1995

Director resigned

View PDF (2 pages)

01/12/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

27/09/1995

New director appointed

View PDF (3 pages)

25/09/1995

Director resigned

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30/08/1995

Director resigned

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25/05/1995

Full accounts made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 07/11/94; full list of members

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27/09/1994

Full accounts made up to 1994-01-31

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20/06/1994

Certificate of change of name

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04/05/1994

New director appointed

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04/05/1994

Director resigned

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04/05/1994

Secretary resigned;new secretary appointed

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08/04/1994

Resolutions

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08/04/1994

Resolutions

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08/04/1994

Resolutions

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22/03/1994

Director's particulars changed

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08/03/1994

Registered office changed on 08/03/94 from: letts of london house, parkgate road, london, SW11 4NQ

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07/03/1994

Full accounts made up to 1993-01-31

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25/02/1994

Auditor's resignation

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31/12/1993

Particulars of mortgage/charge

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22/12/1993

Director resigned

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15/12/1993

Return made up to 07/11/93; no change of members

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30/11/1993

New director appointed

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09/11/1993

Delivery ext'd 3 mth 31/01/93

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09/11/1993

Location of register of members

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16/09/1993

Director resigned

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02/09/1993

Director resigned

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02/09/1993

Director resigned

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19/03/1993

Director resigned

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07/12/1992

Return made up to 07/11/92; full list of members

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11/11/1992

Full accounts made up to 1992-01-31

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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05/08/1992

Director resigned

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14/07/1992

Director resigned

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03/06/1992

Declaration of satisfaction of mortgage/charge

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03/06/1992

Declaration of satisfaction of mortgage/charge

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09/04/1992

Particulars of mortgage/charge

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09/04/1992

Particulars of mortgage/charge

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03/12/1991

Return made up to 07/11/91; full list of members

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02/12/1991

Full accounts made up to 1991-01-31

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13/09/1991

Registered office changed on 13/09/91 from: diary house, 77/81 borough road, london, SE1 1DW

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11/03/1991

New director appointed

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04/01/1991

Director resigned

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17/12/1990

Director resigned

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05/12/1990

Particulars of mortgage/charge

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21/11/1990

Return made up to 07/11/90; full list of members

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08/11/1990

Full accounts made up to 1990-01-31

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12/03/1990

Declaration of satisfaction of mortgage/charge

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12/03/1990

Declaration of satisfaction of mortgage/charge

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06/12/1989

Return made up to 25/10/89; full list of members

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19/10/1989

Full accounts made up to 1989-01-31

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13/04/1989

Declaration of satisfaction of mortgage/charge

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06/04/1989

New director appointed

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04/04/1989

Secretary resigned;new secretary appointed

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16/02/1989

New director appointed

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07/02/1989

Full accounts made up to 1988-01-31

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07/02/1989

Return made up to 04/01/89; full list of members

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02/02/1989

Particulars of mortgage/charge

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14/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/01/88

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18/08/1988

Director resigned

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05/08/1988

Director resigned

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05/08/1988

Secretary resigned;new secretary appointed

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11/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Director resigned

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11/01/1988

Director resigned

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11/11/1987

Full accounts made up to 1987-01-31

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11/11/1987

Return made up to 14/10/87; full list of members

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25/10/1987

New director appointed

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25/10/1987

New director appointed

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03/03/1987

Particulars of mortgage/charge

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29/12/1986

New director appointed

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22/12/1986

Director resigned

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27/10/1986

Full accounts made up to 1986-01-31

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27/10/1986

Return made up to 02/10/86; full list of members

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22/10/1986

Resolutions

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23/07/1986

New director appointed

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23/10/1984

Accounts made up to 1984-01-31

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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

30/04/2023

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

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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
Savoy, Harolde Michael	Director	17/09/2015 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About CHARLES LETTS (CANADA) LIMITED

CHARLES LETTS (CANADA) LIMITED is an(a) Dissolved company incorporated on 12/12/1945 with the registered office located at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. 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 CHARLES LETTS (CANADA) LIMITED?

CHARLES LETTS (CANADA) LIMITED is currently Dissolved. It was registered on 12/12/1945 and dissolved on 11/06/2024.

Where is CHARLES LETTS (CANADA) LIMITED located?

CHARLES LETTS (CANADA) LIMITED is registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CHARLES LETTS (CANADA) LIMITED do?

CHARLES LETTS (CANADA) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CHARLES LETTS (CANADA) LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.