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Officers24

Documents100

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Last updated: Jun 01, 2024

CHARLES LETTS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Apr 1944 (80 years ago)

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Summary

NameCHARLES LETTS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00386906
Incorporation Date14 Apr 1944 (80 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

CHARL**********************

ActiveUnited Kingdom

CHARL***************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CHARLES LETTS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brown, William Robert

Director


Appointed on21 Sep 1995

Resigned on21 Jun 1996

individual

IndividualUnited Kingdom

Macfie, Andrew James

Director


Appointed on20 Dec 1993

Resigned on21 Jun 1996

Country of residenceScotland

individual

IndividualUnited Kingdom

Macroberts Corporate Services Limited

Corporate Secretary


Appointed on15 May 2014

individual

IndividualUnited Kingdom

Casben, Peter John

Secretary


Resigned on25 Apr 1994

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with updatesCS01View
11 May 2022Change to a person with significant controlPSC05View
01 Mar 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
  • Charges19
  • Outstanding3
  • Satisfied16

Related companies by officers

Frequently asked questions

Where is CHARLES LETTS (HOLDINGS) LIMITED's headquarters?

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

What is CHARLES LETTS (HOLDINGS) LIMITED's industry?

CHARLES LETTS (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was CHARLES LETTS (HOLDINGS) LIMITED started?

CHARLES LETTS (HOLDINGS) LIMITED was started in 1944

Sources: Companies House