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C

CHARCO NOMINEES LIMITED

Dissolved London

Non-trading company

Non-trading companyCombined office administrative service activities +1
C

CHARCO NOMINEES LIMITED

Non-trading company

Founded 19 Apr 1978 Dissolved London, United Kingdom
Non-trading companyCombined office administrative service activitiesOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 28 Sept 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Fleet Place London EC4M 7RD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 19 resigned
Status
Keir Watson GordonDirectorBritishUnited Kingdom631 Nov 2013Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%
319 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Russell Speechlys Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CHARLES RUSSELL SPEECHLYS LLP united kingdom
CHARCO NOMINEES LIMITED Current Company
CRYSTALVISION PRODUCTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
23 Nov 2023DissolutionDissolution Application Strike Off CompanyView(4 pages)
12 Oct 2023OfficersTermination of Jtc (Uk) Limited as director on 2023-10-12View(1 page)
28 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-22 with no updatesView(3 pages)
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Dec 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Nov 2023 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
12 Oct 2023 Officers

Termination of Jtc (Uk) Limited as director on 2023-10-12

View Document(1 page)
28 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-22 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 23 Nov 2023

Termination of Jtc (Uk) Limited as director on 2023-10-12

2 years ago on 12 Oct 2023

Confirmation statement made on 2023-09-22 with no updates

2 years ago on 28 Sept 2023