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Officers23

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1947 (77 years ago)

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Summary

NameCHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00446557
Incorporation Date12 Dec 1947 (77 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, EC3V 9DU

Officers

corporate

IndividualUnited Kingdom

CHARLES LETTS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barr, Cameron William

Director


Appointed on16 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Savoy, Harolde Michael

Director


Appointed on17 Sep 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dm Company Services Limited

Corporate Secretary


Appointed on25 Apr 1994

Resigned on21 Jun 1996

individual

IndividualUnited Kingdom

Macroberts Corporate Services Limited

Corporate Secretary


Appointed on15 May 2014

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with updatesCS01View
09 May 2022Change to a person with significant controlPSC05View
31 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED's headquarters?

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED's headquarters is located at ENGLAND, LONDON, C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, EC3V 9DU

What is CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED's industry?

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED is in the industry of Non-trading company

What year was CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED started?

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED was started in 1947

Sources: Companies House