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CHARLES JACQUES LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05046148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- LEE-CROSSETT, Kevin Stephen
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-17
- Dissolved on
- 2023-06-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Prescient Financial Intelligence Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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CHARLES JACQUES LIMITED Company Description
- CHARLES JACQUES LIMITED is a ltd registered in United Kingdom with the Company reg no 05046148. Its current trading status is "closed". It was registered 2004-02-17. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at C/o Teneo Financial Advisory Limited .
Get CHARLES JACQUES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Jacques Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-24) - LIQ13
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gazette-dissolved-liquidation (2023-06-24) - GAZ2
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-06-13) - AD02
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move-registers-to-sail-company-with-new-address (2022-06-13) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-12) - LIQ03
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-09-07) - GAZ1
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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memorandum-articles (2021-01-06) - MA
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resolution (2021-01-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-08-02) - SH19
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legacy (2021-08-02) - SH20
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legacy (2021-08-02) - CAP-SS
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resolution (2021-08-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-10-22) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-10-08) - 600
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resolution (2021-10-08) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-21) - PSC02
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confirmation-statement-with-updates (2019-02-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-21) - PSC09
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notification-of-a-person-with-significant-control (2019-03-21) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-12-23) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-05-23) - AA
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-account-reference-date-company-current-extended (2016-10-11) - AA01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-micro-entity (2015-11-30) - AA
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change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-11-26) - AA
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annual-return-company-with-made-up-date (2014-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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annual-return-company-with-made-up-date (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-03-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 287
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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legacy (2006-10-20) - 288a
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legacy (2006-10-20) - 288b
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accounts-with-accounts-type-small (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-18) - 288a
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legacy (2004-02-19) - 288b
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incorporation-company (2004-02-17) - NEWINC
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legacy (2004-05-27) - 88(2)R