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CHARCO NOMINEES LIMITED - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 01363705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- GORDON, Keir Watson
- MAYER, Adrian George Alan
- NORTON, Richard William Fisher
- PAGE, Christopher John
- RIDPATH, Simon
- WHITEHEAD, Jonathan Wright
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-19
- Age Of Company 1978-04-19 46 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Charles Russell Speechlys Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DYER STREET NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
✓
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CHARCO NOMINEES LIMITED Company Description
- CHARCO NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01363705. Its current trading status is "live". It was registered 1978-04-19. It was previously called DYER STREET NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-22.It can be contacted at 5 Fleet Place .
Get CHARCO NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charco Nominees Limited - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 1978-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARCO NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01363705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01363705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01363705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-dormant (2017-01-20) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-dormant (2016-01-20) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-dormant (2013-09-03) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 288c
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legacy (2009-09-11) - 288c
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legacy (2009-09-11) - 287
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accounts-with-accounts-type-dormant (2009-02-07) - AA
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legacy (2009-09-24) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-15) - AA
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legacy (2008-10-06) - 363a
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legacy (2007-10-12) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-dormant (2006-01-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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legacy (2005-09-27) - 288c
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legacy (2005-09-19) - 288c
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legacy (2005-09-16) - 288c
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accounts-with-accounts-type-dormant (2005-01-19) - AA
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keyboard_arrow_right 2004
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resolution (2004-10-29) - RESOLUTIONS
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legacy (2004-10-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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legacy (2003-09-29) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 287
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-dormant (2001-09-21) - AA
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accounts-with-accounts-type-dormant (2001-01-15) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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legacy (2000-11-13) - 288c
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accounts-with-accounts-type-dormant (1999-09-24) - AA
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legacy (1999-09-24) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-08) - AA
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legacy (1998-08-11) - 288b
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legacy (1998-10-08) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-12) - AA
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-dormant (1997-01-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-31) - 363s
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-dormant (1994-04-22) - AA
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legacy (1994-11-04) - 363s
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legacy (1994-11-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-26) - 363s
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accounts-with-accounts-type-dormant (1993-01-31) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-27) - 288
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legacy (1992-11-18) - 288
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legacy (1992-11-18) - 363s
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keyboard_arrow_right 1991
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legacy (1991-12-04) - 363b
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accounts-with-accounts-type-dormant (1991-12-04) - AA
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resolution (1991-12-04) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-15) - AA
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resolution (1990-11-15) - RESOLUTIONS
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legacy (1990-11-15) - 363a
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resolution (1990-10-24) - RESOLUTIONS
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legacy (1990-10-24) - 287
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legacy (1990-02-21) - 288
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legacy (1990-01-22) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-20) - 288
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legacy (1989-06-23) - 363
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resolution (1989-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-08-29) - AA
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accounts-with-accounts-type-dormant (1989-08-30) - AA
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resolution (1989-08-30) - RESOLUTIONS
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legacy (1989-10-12) - 288
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legacy (1989-08-30) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-03) - AA
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legacy (1988-03-14) - 363
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legacy (1988-10-14) - 288
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legacy (1988-06-28) - 288
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legacy (1988-06-16) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 288
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accounts-with-accounts-type-full (1987-04-29) - AA
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legacy (1987-03-27) - 363
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-09) - CERTNM
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legacy (1986-10-04) - 363
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accounts-with-accounts-type-full (1986-05-22) - AA
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keyboard_arrow_right 1985
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memorandum-articles (1985-12-14) - MEM/ARTS
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resolution (1985-12-14) - RESOLUTIONS
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-22) - CERTNM
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miscellaneous (1978-04-19) - MISC
