CHARLES DOUGLAS COMPANY SERVICES LIMITED - MAYFAIR


Company Profile Company Filings

Overview

CHARLES DOUGLAS COMPANY SERVICES LIMITED is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
CHARLES DOUGLAS COMPANY SERVICES LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477274. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CHARLES DOUGLAS COMPANY SERVICES LIMITED - MAYFAIR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O CHARLES DOUGLAS SOLICITORS LLP TRADING AS CDS MAYFAIR
MAYFAIR
LONDON
W1S 3AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOTRACE LIMITED (until 30/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES PAUL MURRAY DOUGLAS May 1959 British Director 2005-07-06 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-06-10 UNTIL 2005-07-06 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-06-10 UNTIL 2005-07-06 RESIGNED
MARGARET JUDITH DOUGLAS Mar 1960 British Secretary 2005-07-06 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Paul Murray Douglas 2016-04-06 5/1959 Mayfair   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARLES DOUGLAS SOLICITORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2024-03-23 30-06-2023 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2023-02-23 30-06-2022 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2022-02-22 30-06-2021 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2021-05-22 30-06-2020 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2020-02-20 30-06-2019 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2019-03-01 30-06-2018 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2018-02-23 30-06-2017 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2017-02-22 30-06-2016 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2016-02-27 30-06-2015 £1 equity
Dormant Company Accounts - CHARLES DOUGLAS COMPANY SERVICES LIMITED 2015-05-16 30-06-2014 £1 equity

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