CHARLES JAMES ASSOCIATES PLC
MAIDENHEAD SYNERGIES PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 06961453
Status Active
Incorporation Date 14 July 2009
Company Type Public Limited Company
Address KNIGHT HOUSE, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CHARLES JAMES ASSOCIATES PLC are www.charlesjamesassociates.co.uk, and www.charles-james-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Charles James Associates Plc is a Public Limited Company. The company registration number is 06961453. Charles James Associates Plc has been working since 14 July 2009. The present status of the company is Active. The registered address of Charles James Associates Plc is Knight House 11 Castle Hill Maidenhead Berkshire England Sl6 4aa. . HOWICK, David is a Secretary of the company. HOWICK, David Roy is a Director of the company. NEAGLE, Peter James is a Director of the company. Secretary BAILEY, John Christopher Leeksma has been resigned. Secretary BAILEY, John Christopher Leeksma has been resigned. Director BAILEY, John Christopher Leeksma has been resigned. Director BAILEY, John Christopher Leeksma has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWICK, David
Appointed Date: 17 September 2015
Director
HOWICK, David Roy
Appointed Date: 16 September 2016
72 years old
Director
NEAGLE, Peter James
Appointed Date: 14 July 2009
79 years old

Resigned Directors

Secretary
BAILEY, John Christopher Leeksma
Resigned: 17 September 2015
Appointed Date: 15 July 2014
Secretary
BAILEY, John Christopher Leeksma
Resigned: 01 April 2014
Appointed Date: 14 July 2009
Director
BAILEY, John Christopher Leeksma
Resigned: 17 September 2015
Appointed Date: 15 July 2014
69 years old
Director
BAILEY, John Christopher Leeksma
Resigned: 01 April 2014
Appointed Date: 14 July 2009
69 years old

Persons With Significant Control

Mr Peter James Neagle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Myles Bunyard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES JAMES ASSOCIATES PLC Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2016
Accounts for a dormant company made up to 31 December 2014
24 Sep 2016
Appointment of Mr David Roy Howick as a director on 16 September 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 33 more events
22 Dec 2010
Accounts for a dormant company made up to 31 July 2010
15 Jul 2010
Annual return made up to 14 July 2010 with full list of shareholders
21 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-11
21 Dec 2009
Change of name notice
14 Jul 2009
Incorporation

CHARLES JAMES ASSOCIATES PLC Charges

10 November 2015
Charge code 0696 1453 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…

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