CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3RX

Company number 04543015
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED are www.charltonscompanysecretarialservices.co.uk, and www.charltons-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Charltons Company Secretarial Services Limited is a Private Limited Company. The company registration number is 04543015. Charltons Company Secretarial Services Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Charltons Company Secretarial Services Limited is The Old Pump House Oborne Road Sherborne Dorset Dt9 3rx. The cash in hand is £0k. It is £0k against last year. . HUNT, Annabelle is a Secretary of the company. HUNT, Nicholas Conrad is a Director of the company. Secretary DAWES, Alison Jane has been resigned. Secretary ROWE, Natalie has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


charltons company secretarial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNT, Annabelle
Appointed Date: 25 September 2006
Director
HUNT, Nicholas Conrad
Appointed Date: 24 September 2002
53 years old

Resigned Directors

Secretary
DAWES, Alison Jane
Resigned: 25 September 2006
Appointed Date: 31 January 2004
Secretary
ROWE, Natalie
Resigned: 31 January 2004
Appointed Date: 24 September 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Nicholas Conrad Hunt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 24 September 2015
Statement of capital on 2015-11-23
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Oct 2014
Annual return made up to 24 September 2014
Statement of capital on 2014-10-15
  • GBP 1
...
... and 36 more events
02 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
24 Sep 2002
Incorporation

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