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Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

CHARLES LETTS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 1993 (31 years ago)

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Summary

NameCHARLES LETTS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC147317
Incorporation Date04 Nov 1993 (31 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHARL***************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 2 LISTER SQUARE, QUARTERMILE 2, EH3 9GL

Officers

individual

IndividualUnited Kingdom

Letts Filofax Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

O'connell, Bernard Joseph

Director


Appointed on20 Dec 1993

Resigned on21 Jun 1996

individual

IndividualUnited Kingdom

Savoy, Harolde Michael

Director


Appointed on17 Sep 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Macroberts Corporate Services Limited

Corporate Secretary


Appointed on15 May 2014

individual

IndividualUnited Kingdom

Harrison, Richard

Secretary


Appointed on21 Jun 1996

Resigned on10 Aug 2000

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type dormantAAView
11 Nov 2021Confirmation statement with no updatesCS01View

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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 date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is CHARLES LETTS GROUP LIMITED's headquarters?

CHARLES LETTS GROUP LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 2 LISTER SQUARE, QUARTERMILE 2, EH3 9GL

What is CHARLES LETTS GROUP LIMITED's industry?

CHARLES LETTS GROUP LIMITED is in the industry of Activities of holding companies

What year was CHARLES LETTS GROUP LIMITED started?

CHARLES LETTS GROUP LIMITED was started in 1993

Sources: Companies House