CHARLES & FITCH LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CHARLES & FITCH LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CHARLES & FITCH LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977470. The accounts status is FULL.
CHARLES & FITCH LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977470. The accounts status is FULL.
CHARLES & FITCH LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP
BIRMINGHAM
B2 5AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2020 | 19/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DANIEL STEBBING | Feb 1976 | British | Director | 2019-01-31 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
| ALAN HARVEY CHARLES | Mar 1967 | British | Director | 2003-11-26 UNTIL 2020-05-29 | RESIGNED |
| LINDA CLAIRE CHARLES | British | Secretary | 2003-11-26 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saltus Financial Planning Limited | 2019-01-31 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alan Harvey Charles | 2016-04-06 - 2019-01-31 | 3/1967 | Chandlers Ford Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charles & Fitch Limited Company Accounts | 2018-03-09 | 31-12-2017 | £57,026 Cash £57,080 equity |
| Charles & Fitch Limited Company Accounts | 2017-03-04 | 31-12-2016 | £38,716 Cash £41,780 equity |
| Accounts filed on 31-12-2015 | 2016-03-15 | 31-12-2015 | £15,601 Cash £33,045 equity |
| Accounts filed on 31-12-2014 | 2015-03-11 | 31-12-2014 | £37,704 Cash £41,678 equity |