Charcuti Limited in Queen Elizabeth Street LONDON

Charcuti Limited LONDON

Founded in 1999, Charcuti, classified under reg no. 03800784 is an active company. Currently registered at Unit 10-12 The Circle SE1 2JE, London the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2021/07/19 Charcuti Limited is no longer carrying the name Merchant Gourmet Food.

Currently there are 4 directors in the the firm, namely Christopher W., Terence F. and Mark L. and others. In addition one secretary - Terence F. - is with the company. As of 29 April 2024, there was 1 ex secretary - David M.. There were no ex directors.

Charcuti Limited Address / Contact

Office Address	Unit 10-12 The Circle
Office Address2	Queen Elizabeth Street
Town	London
Post code	SE1 2JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800784
Date of Incorporation	Mon, 5th Jul 1999
Industry	Non-trading company
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Christopher W.

Position: Director

Appointed: 01 August 2009

Terence F.

Position: Director

Appointed: 05 July 1999

Terence F.

Position: Secretary

Appointed: 05 July 1999

Mark L.

Position: Director

Appointed: 05 July 1999

Oliver L.

Position: Director

Appointed: 05 July 1999

David M.

Position: Secretary

Appointed: 05 July 1999

Resigned: 05 July 1999

Corporate Legal Limited

Position: Corporate Director

Appointed: 05 July 1999

Resigned: 05 July 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Leathams Limited from Chelmsford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Terence F. This PSC and has 75,01-100% voting rights.

Leathams Limited

1-7 Beaufort Road Beaufort Road, Chelmsford, CM2 6ZJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	01689381
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Terence F.

Notified on	6 April 2016
Ceased on	16 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Merchant Gourmet Food	July 19, 2021
Merchant Gourmet	February 3, 2021

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 1st, February 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 21st, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 27th, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 9th, April 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 4th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 19th, May 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 8th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 28th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 9th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 11th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 1st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 9th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (1 page)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/21 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (7 pages)
363(288)	2003/08/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 14th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 4th, May 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (7 pages)

Charcuti Limited LONDON

Charcuti Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Terence F.

Terence F.

Mark L.

Oliver L.

David M.

Corporate Legal Limited

People with significant control

Company previous names

Company filings

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