Company number 05216006
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Claude Charlet on 1 February 2016. The most likely internet sites of CLAUDE CHARLET LIMITED are www.claudecharlet.co.uk, and www.claude-charlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Claude Charlet Limited is a Private Limited Company.
The company registration number is 05216006. Claude Charlet Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of Claude Charlet Limited is Lushington House 119 High Street Newmarket Suffolk Cb8 9ae. . CHARLET, Henrietta is a Secretary of the company. LEVITT, Robert Michael is a Secretary of the company. CHARLET, Claude is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mr Claude Charlet
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
CLAUDE CHARLET LIMITED Events
17 Mar 2017
Total exemption full accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
31 Aug 2016
Director's details changed for Claude Charlet on 1 February 2016
28 Nov 2015
Total exemption full accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 25 more events
14 Sep 2004
New director appointed
14 Sep 2004
New secretary appointed
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
26 Aug 2004
Incorporation