JOHN CHARCOL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN CHARCOL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN CHARCOL GROUP LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09154850. The accounts status is GROUP and accounts are next due on 31/12/2024.
JOHN CHARCOL GROUP LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09154850. The accounts status is GROUP and accounts are next due on 31/12/2024.
JOHN CHARCOL GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST HELENS
LONDON
EC3P 3DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1083 LIMITED (until 04/11/2016)
ENSCO 1083 LIMITED (until 04/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILLIP PEARSON | May 1958 | British | Director | 2019-04-23 | CURRENT |
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2019-04-23 | CURRENT |
MR ANDREW STRICKLAND | Sep 1982 | British | Director | 2015-02-25 | CURRENT |
JONATHAN DAVID MERRY | Feb 1966 | British | Director | 2016-04-01 UNTIL 2016-09-23 | RESIGNED |
MR KEITH MISSON | Nov 1974 | British | Director | 2015-06-01 UNTIL 2016-09-23 | RESIGNED |
MR ALAN JAMES YOUNG | Aug 1983 | British | Director | 2017-10-19 UNTIL 2018-06-25 | RESIGNED |
MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2016-09-23 UNTIL 2019-04-23 | RESIGNED |
MR PETER WILLIAMS | Nov 1979 | British | Director | 2016-09-23 UNTIL 2017-08-10 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2014-07-31 UNTIL 2015-02-25 | RESIGNED |
MR LUKE SOMERSET | Oct 1982 | British | Director | 2017-10-19 UNTIL 2021-04-15 | RESIGNED |
MR NEIL GRAEME SMITH | Jan 1969 | British | Director | 2015-03-04 UNTIL 2015-05-22 | RESIGNED |
MR JEREMY JOHN SMITH | Apr 1966 | English | Director | 2015-03-04 UNTIL 2016-06-10 | RESIGNED |
MR NEIL ANDREW MUNN | Sep 1965 | British | Director | 2015-05-19 UNTIL 2016-03-31 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2014-07-31 UNTIL 2015-02-25 | RESIGNED | ||
BENJAMIN DANIEL LARKIN | Feb 1979 | British | Director | 2016-09-23 UNTIL 2017-08-10 | RESIGNED |
MR SIMON TIMOTHY TALBOT KNIGHT | Mar 1964 | British | Director | 2015-03-04 UNTIL 2017-06-30 | RESIGNED |
MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2017-09-20 UNTIL 2019-04-23 | RESIGNED |
MR ANTHONY DICKIN | Mar 1970 | British | Director | 2015-02-25 UNTIL 2018-10-31 | RESIGNED |
MR IAN STUART DARBY | Aug 1963 | British | Director | 2015-03-04 UNTIL 2019-04-23 | RESIGNED |
MR ANDY CURRAN | Mar 1968 | British | Director | 2015-08-19 UNTIL 2017-06-30 | RESIGNED |
MR WALTER ANTHONY AVRILI | Sep 1961 | British | Director | 2015-03-04 UNTIL 2018-02-23 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2014-07-31 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palatine Private Equity Llp | 2016-04-06 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |