JOHN CHARCOL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN CHARCOL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN CHARCOL GROUP LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09154850. The accounts status is GROUP and accounts are next due on 31/12/2024.

JOHN CHARCOL GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST HELENS
LONDON
EC3P 3DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1083 LIMITED (until 04/11/2016)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA ZINA WALKLIN-KNIGHT Jul 1979 British Director 2024-04-04 CURRENT
MR CHRISTOPHER WALLIS Apr 1967 British Director 2024-04-04 CURRENT
MR JEREMY PAUL GIBSON May 1973 British Director 2024-04-04 CURRENT
MR SIMON DAVID EMBLEY Oct 1960 British Director 2024-04-04 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-07-31 UNTIL 2015-02-25 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-07-31 UNTIL 2015-02-25 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-07-31 UNTIL 2015-02-25 RESIGNED
MR WALTER ANTHONY AVRILI Sep 1961 British Director 2015-03-04 UNTIL 2018-02-23 RESIGNED
MR ANDY CURRAN Mar 1968 British Director 2015-08-19 UNTIL 2017-06-30 RESIGNED
MR NEIL ANDREW MUNN Sep 1965 British Director 2015-05-19 UNTIL 2016-03-31 RESIGNED
MR ALAN JAMES YOUNG Aug 1983 British Director 2017-10-19 UNTIL 2018-06-25 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2016-09-23 UNTIL 2019-04-23 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2019-04-23 UNTIL 2024-04-04 RESIGNED
MR PETER WILLIAMS Nov 1979 British Director 2016-09-23 UNTIL 2017-08-10 RESIGNED
MR IAN STUART DARBY Aug 1963 British Director 2015-03-04 UNTIL 2019-04-23 RESIGNED
MR ANDREW STRICKLAND Sep 1982 British Director 2015-02-25 UNTIL 2024-04-04 RESIGNED
MR LUKE SOMERSET Oct 1982 British Director 2017-10-19 UNTIL 2021-04-15 RESIGNED
MR NEIL GRAEME SMITH Jan 1969 British Director 2015-03-04 UNTIL 2015-05-22 RESIGNED
MR JEREMY JOHN SMITH Apr 1966 English Director 2015-03-04 UNTIL 2016-06-10 RESIGNED
MR ANDREW PHILLIP PEARSON May 1958 British Director 2019-04-23 UNTIL 2024-04-04 RESIGNED
MR KEITH MISSON Nov 1974 British Director 2015-06-01 UNTIL 2016-09-23 RESIGNED
JONATHAN DAVID MERRY Feb 1966 British Director 2016-04-01 UNTIL 2016-09-23 RESIGNED
BENJAMIN DANIEL LARKIN Feb 1979 British Director 2016-09-23 UNTIL 2017-08-10 RESIGNED
MR SIMON TIMOTHY TALBOT KNIGHT Mar 1964 British Director 2015-03-04 UNTIL 2017-06-30 RESIGNED
MR MARK RUSSELL FLEET Jan 1964 British Director 2017-09-20 UNTIL 2019-04-23 RESIGNED
MR ANTHONY DICKIN Mar 1970 British Director 2015-02-25 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Private Equity Llp 2016-04-06 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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