CHARLECOTE LIMITED
SHENINGTON, BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 05061895
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 600 . The most likely internet sites of CHARLECOTE LIMITED are www.charlecote.co.uk, and www.charlecote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Charlecote Limited is a Private Limited Company. The company registration number is 05061895. Charlecote Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Charlecote Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . MARSH, Caron is a Secretary of the company. MARSH, Adrian John George is a Director of the company. MARSH, Caron is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON ILIC, Carole Diane has been resigned. Director ANDERSON ILIC, Nigel Gary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MARSH, Caron
Appointed Date: 17 March 2004
Director
MARSH, Adrian John George
Appointed Date: 17 March 2004
69 years old
Director
MARSH, Caron
Appointed Date: 17 March 2004
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
ANDERSON ILIC, Carole Diane
Resigned: 16 March 2010
Appointed Date: 17 March 2004
62 years old
Director
ANDERSON ILIC, Nigel Gary
Resigned: 16 March 2010
Appointed Date: 17 March 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Adrian John George Marsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caron Marsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLECOTE LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 600
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 600
...
... and 37 more events
22 Apr 2004
New director appointed
22 Apr 2004
Registered office changed on 22/04/04 from: marquess court 69 southampton row london WC1B 4ET
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
03 Mar 2004
Incorporation

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