Charco Nominees Limited in LONDON - EC4M 7RD

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Charco Nominees Limited LONDON

Charco Nominees started in year 1978 as Private Limited Company with registration number 01363705. The Charco Nominees company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD.

The firm has one director. Keir G., appointed on 1 November 2013. There are currently no secretaries appointed. As of 28 May 2024, there were 16 ex directors - David G., Simon R. and others listed below. There were no ex secretaries.

Charco Nominees Limited Address / Contact

Office Address	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01363705
Date of Incorporation	Wed, 19th Apr 1978
Industry	Non-trading company
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	46 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Keir G.

Position: Director

Appointed: 01 November 2013

David G.

Position: Director

Resigned: 30 April 2018

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 10 January 2023

Resigned: 12 October 2023

Simon R.

Position: Director

Appointed: 01 May 2018

Resigned: 13 September 2023

Jonathan W.

Position: Director

Appointed: 01 November 2017

Resigned: 13 September 2023

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 2015

Resigned: 10 January 2023

Adrian M.

Position: Director

Appointed: 11 November 2013

Resigned: 13 September 2023

Christopher P.

Position: Director

Appointed: 01 November 2013

Resigned: 28 February 2023

Richard N.

Position: Director

Appointed: 31 July 1992

Resigned: 13 September 2023

Francis R.

Position: Director

Appointed: 17 October 1991

Resigned: 31 July 2015

David L.

Position: Director

Appointed: 17 October 1991

Resigned: 15 October 2015

John S.

Position: Director

Appointed: 17 October 1991

Resigned: 31 October 2013

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 1991

Resigned: 08 July 2015

Simon G.

Position: Director

Appointed: 17 October 1991

Resigned: 30 April 2013

James H.

Position: Director

Appointed: 17 October 1991

Resigned: 01 May 2011

John S.

Position: Director

Appointed: 17 October 1991

Resigned: 02 February 1998

Jonathan H.

Position: Director

Appointed: 17 October 1991

Resigned: 01 November 1992

Norman S.

Position: Director

Appointed: 17 October 1991

Resigned: 08 July 2015

Mark A.

Position: Director

Appointed: 17 October 1991

Resigned: 30 April 1994

Anthony R.

Position: Director

Appointed: 17 October 1991

Resigned: 01 November 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Charles Russell Speechlys Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Russell Speechlys Llp

5 Fleet Place, London, EC4M 7RD, England

Legal authority	The Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311850
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 24th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 25th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 9th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 28th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 20th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 20th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 3rd, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 7th, February 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 16th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 16th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 16th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 16th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 15th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 15th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 24th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 24th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 8th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 8th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 12th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 12th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 7th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 7th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 16th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 16th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 24th, January 1995	accounts
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 22nd, April 1994	accounts
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 22nd, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 31st, January 1993	accounts
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Apr 1991 filed on: 4th, December 1991	accounts
AA	Dormant company accounts made up to Tue, 30th Apr 1991 filed on: 4th, December 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 30th Apr 1990 filed on: 15th, November 1990	accounts
AA	Dormant company accounts made up to Mon, 30th Apr 1990 filed on: 15th, November 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 30th Apr 1989 filed on: 30th, August 1989	accounts
AA	Dormant company accounts made up to Sun, 30th Apr 1989 filed on: 30th, August 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 29th, August 1989	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 29th, August 1989	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 3rd, March 1988	accounts
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 3rd, March 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 29th, April 1987	accounts
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 29th, April 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1985 filed on: 22nd, May 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1985 filed on: 22nd, May 1986	accounts

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