Company Information for CHARCOT CAPITAL LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, SURREY, CR2 6AL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CHARCOT CAPITAL LIMITED | |
Legal Registered Office | |
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON SURREY CR2 6AL Other companies in TW9 | |
Company Number | 06624579 | |
---|---|---|
Company ID Number | 06624579 | |
Date formed | 2008-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-06 11:20:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CHARCOT CAPITAL (UK) LLP | 1 Parkshot Richmond SURREY TW9 2RD | Active | Company formed on the 2008-08-13 | |
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CHARCOT CAPITAL PTE. LTD. | ORCHARD ROAD Singapore 238852 | Dissolved | Company formed on the 2011-09-15 |
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CHARCOT CAPITAL (UK) LLP | Singapore | Active | Company formed on the 2012-03-29 |
Officer | Role | Date Appointed |
---|---|---|
PK COSEC SERVICES LIMITED |
||
CLEMENT ETIENNE BLAISE LAVALLARD |
||
HELENE LAVALLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
SUSAN CAROL FADIL |
Director | ||
ROBERT JAMES HILLHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEMIOTIC SOLUTIONS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
GENIUS PICTURES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
PK GROUP LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ORCA BOAT SERVICES LTD | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
SILOBREAKER LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
WHITE ROOM TECHNOLOGY LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
MARIC ASSOCIATES LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2004-04-07 | Liquidation | |
2 HALVES CONSULTING LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2003-04-03 | Dissolved 2015-02-10 | |
RIGAS DOGANIS AND ASSOCIATES LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2003-04-10 | Dissolved 2014-09-20 | |
SQUARE MILE ASSET MANAGEMENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
27 LARKFIELD ROAD LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1996-12-05 | Active | |
ELUCIDON GROUP LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2002-12-23 | Active | |
SILOBREAKER SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1 Parkshot Richmond Surrey TW9 2rd England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE LAVALLARD | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PK COSEC SERVICES LIMITED on 2018-06-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE LAVALLARD / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 07/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENT ETIENNE BLAISE LAVALLARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE LAVALLARD / 29/06/2017 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 29/06/2017 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 15/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE LAVALLARD / 15/01/2017 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 30/11/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PK COSEC SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
225 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED HELENE LAVALLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE | |
288a | DIRECTOR APPOINTED CLEMENT ETIENNE BLAISE LAVALLARD | |
225 | CURREXT FROM 30/06/2009 TO 31/10/2009 | |
88(2) | AD 23/06/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-04 |
Resolution | 2019-04-04 |
Appointmen | 2019-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARCOT CAPITAL LIMITED
CHARCOT CAPITAL LIMITED owns 2 domain names.
charcot-capital.co.uk charcotcapital.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHARCOT CAPITAL LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CHARCOT CAPITAL LIMITED | Event Date | 2019-04-04 |
Initiating party | Event Type | Resolution | |
Defending party | CHARCOT CAPITAL LIMITED | Event Date | 2019-04-04 |
Initiating party | Event Type | Appointmen | |
Defending party | CHARCOT CAPITAL LIMITED | Event Date | 2019-04-04 |
Name of Company: CHARCOT CAPITAL LIMITED Company Number: 06624579 Nature of Business: Management Consultancy Registered office: 1 Parkshot, Richmond, Surrey, TW9 2RD Type of Liquidation: Members Dateā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |