Company number 04665279
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 37 BURY FIELDS, GUILDFORD, SURREY, GU2 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 13/02/2017; Confirmation statement made on 13 February 2017 with updates
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 03/04/2017
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES NICOLE AGENCIES LIMITED are www.charlesnicoleagencies.co.uk, and www.charles-nicole-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Charles Nicole Agencies Limited is a Private Limited Company.
The company registration number is 04665279. Charles Nicole Agencies Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Charles Nicole Agencies Limited is 37 Bury Fields Guildford Surrey Gu2 4az. The company`s financial liabilities are £0.13k. It is £0.12k against last year. The cash in hand is £1.58k. It is £-1.86k against last year. And the total assets are £2.19k, which is £-1.24k against last year. NICOLE, Lesley Christine is a Secretary of the company. NICOLE, Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
charles nicole agencies Key Finiance
LIABILITIES
£0.13k
+4133%
CASH
£1.58k
-55%
TOTAL ASSETS
£2.19k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Charles Nicole
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Christine Nicole
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES NICOLE AGENCIES LIMITED Events
03 Apr 2017
Second filing of Confirmation Statement dated 13/02/2017
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 03/04/2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 120 east road london N1 6AA
13 Feb 2003
Incorporation