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Company Information for

CHARLOTTE SECRETARIES LIMITED

C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
Company Registration Number
SC139876
Private Limited Company
Active

Company Overview

About Charlotte Secretaries Ltd
CHARLOTTE SECRETARIES LIMITED was founded on 1992-08-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Charlotte Secretaries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLOTTE SECRETARIES LIMITED
 
Legal Registered Office
C/O SHEPHERD AND WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in EH3
 
Filing Information
Company Number SC139876
Company ID Number SC139876
Date formed 1992-08-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLOTTE SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   QUEENSFERRY EXECUTORS LIMITED   QUEENSFERRY TRUSTEE COMPANY LIMITED
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Company Officers of CHARLOTTE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BLAIN
 Company Secretary 2011-06-01
PATRICK IAN BELL
 Director 2007-10-03
ANDREW JOHN BLAIN
 Director 2007-11-01
WALTER BLAKE
 Director 2001-10-01
GEORGE CAREY BOYLE
 Director 1998-10-01
RODGER WILLIAM CAIRNS
 Director 2007-05-01
PAUL HAINING CARLYLE
 Director 2001-10-01
PAUL ROBERT ALEXANDER DONALD
 Director 2007-09-06
GORDON HARRY DOWNIE
 Director 1998-05-01
STEPHEN JOHN GIBB
 Director 1999-05-01
PAUL WILLIAM HALLY
 Director 1992-08-24
ANDREW MACKENZIE KINNES
 Director 2001-05-01
PHILIP CRAIG KNOWLES
 Director 2008-05-01
DANIEL THOMAS LEE
 Director 2007-05-01
ELIZABETH MARGARET MILLER MCROBB
 Director 1996-10-01
STEPHEN ANDREW TROMBALA
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA LESLEY PATERSON
 Director 2008-05-01 2016-03-31
ANNA VICTORIA FEROS
 Director 2012-05-01 2014-12-31
ROBERT MICHAEL LYONS
 Director 2004-01-19 2013-08-31
IAN ANGUS ROLLO
 Director 2007-05-21 2013-08-31
GORDON HAY
 Director 2008-05-01 2011-07-31
IAIN MAURY CAMPBELL MEIKLEJOHN
 Company Secretary 1992-08-21 2011-05-31
IAIN MAURY CAMPBELL MEIKLEJOHN
 Director 1992-08-21 2011-05-31
RICHARD JAMES COCKBURN
 Director 2007-09-06 2011-03-04
HELEN MARY DICKSON
 Director 2006-04-01 2010-12-17
SCOTT BOYLE
 Director 2007-09-17 2009-08-31
SHEILA MARGARET GUNN
 Director 1997-05-01 2009-08-31
MARIAN GLEN
 Director 1996-10-01 2008-12-16
SHONA MARY SANDERS
 Director 1999-09-21 2008-12-10
MALCOLM JOHN GILLIES
 Director 1999-09-06 2007-04-30
DAVID FINLAYSON NASH
 Director 1998-05-01 2006-12-08
ANDREW JOHN BLAIN
 Director 1996-10-01 2006-03-31
SUSAN PATRICIA INGLIS
 Director 1993-04-01 1999-06-30
IAN BROWNLIE INGLIS
 Director 1992-08-24 1998-04-03
ROBERT DAVID DARNEY BERTRAM
 Director 1992-08-24 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BLAIN QUEENSFERRY SQUARE LIMITED Director 2014-11-27 CURRENT 2006-12-21 Active
ANDREW JOHN BLAIN REYNARD NOMINEES (KEIR AND TYNRON) LIMITED Director 2014-11-11 CURRENT 2003-10-01 Dissolved 2016-07-26
ANDREW JOHN BLAIN REYNARD NOMINEES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
ANDREW JOHN BLAIN TM COMPANY SERVICES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
ANDREW JOHN BLAIN THE SALTIRE CONSULTANCY LIMITED Director 2014-10-01 CURRENT 1997-08-06 Active
ANDREW JOHN BLAIN SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED Director 2011-06-01 CURRENT 1986-07-18 Active
ANDREW JOHN BLAIN SHEPHERD & CO. LIMITED Director 2011-06-01 CURRENT 1986-07-18 Active
ANDREW JOHN BLAIN SHEPHERD AND WEDDERBURN (UK) LIMITED Director 2011-06-01 CURRENT 2005-10-17 Active
ANDREW JOHN BLAIN CHARLOTTE TRUSTEES LIMITED Director 2011-06-01 CURRENT 2000-07-25 Active
GEORGE CAREY BOYLE SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED Director 2006-01-26 CURRENT 1999-09-29 Dissolved 2016-04-11
RODGER WILLIAM CAIRNS THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED Director 2017-05-16 CURRENT 2008-06-17 Active
RODGER WILLIAM CAIRNS EDRINGTON TRUSTEES (2017) LTD Director 2017-03-22 CURRENT 2016-12-22 Active
GORDON HARRY DOWNIE WICS INTERNATIONAL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
STEPHEN JOHN GIBB MUIRFIELD PARTNERSHIP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
STEPHEN JOHN GIBB MUIRFIELD FINANCIAL LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
STEPHEN JOHN GIBB MMA TRUSTEES LIMITED Director 2017-01-01 CURRENT 1994-12-23 Active
STEPHEN JOHN GIBB MMA NOMINEES LIMITED Director 2017-01-01 CURRENT 1994-12-15 Active
STEPHEN JOHN GIBB SHEPHERD & WEDDERBURN SECRETARIES LIMITED Director 2017-01-01 CURRENT 2000-08-10 Active
STEPHEN JOHN GIBB QUEENSFERRY SQUARE LIMITED Director 2014-11-27 CURRENT 2006-12-21 Active
STEPHEN JOHN GIBB QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
STEPHEN JOHN GIBB QUEENSFERRY PROPERTY TRUSTEES LIMITED Director 2014-11-27 CURRENT 1994-03-11 Active
STEPHEN JOHN GIBB QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
STEPHEN JOHN GIBB QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
STEPHEN JOHN GIBB QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
STEPHEN JOHN GIBB REYNARD NOMINEES (KEIR AND TYNRON) LIMITED Director 2014-11-11 CURRENT 2003-10-01 Dissolved 2016-07-26
STEPHEN JOHN GIBB TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
STEPHEN JOHN GIBB REYNARD NOMINEES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
STEPHEN JOHN GIBB TM COMPANY SERVICES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
STEPHEN JOHN GIBB SHEPHERD AND WEDDERBURN (SERVICES) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
STEPHEN JOHN GIBB SHEPHERD & WEDDERBURN (NOMINEES) LIMITED Director 1999-05-01 CURRENT 1985-05-10 Active
STEPHEN JOHN GIBB SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 1999-05-01 CURRENT 1992-04-01 Active
PAUL WILLIAM HALLY MUIRFIELD PARTNERSHIP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
PAUL WILLIAM HALLY MUIRFIELD FINANCIAL LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
PAUL WILLIAM HALLY MMA TRUSTEES LIMITED Director 2017-01-01 CURRENT 1994-12-23 Active
PAUL WILLIAM HALLY MMA NOMINEES LIMITED Director 2017-01-01 CURRENT 1994-12-15 Active
PAUL WILLIAM HALLY SHEPHERD & WEDDERBURN SECRETARIES LIMITED Director 2017-01-01 CURRENT 2000-08-10 Active
PAUL WILLIAM HALLY SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 2016-05-01 CURRENT 1992-04-01 Active
PAUL WILLIAM HALLY SHEPHERD AND WEDDERBURN (UK) LIMITED Director 2016-05-01 CURRENT 2005-10-17 Active
PAUL WILLIAM HALLY CHARLOTTE TRUSTEES LIMITED Director 2016-05-01 CURRENT 2000-07-25 Active
PAUL WILLIAM HALLY QUEENSFERRY SQUARE LIMITED Director 2014-11-27 CURRENT 2006-12-21 Active
PAUL WILLIAM HALLY QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
PAUL WILLIAM HALLY QUEENSFERRY PROPERTY TRUSTEES LIMITED Director 2014-11-27 CURRENT 1994-03-11 Active
PAUL WILLIAM HALLY QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
PAUL WILLIAM HALLY QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
PAUL WILLIAM HALLY QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
PAUL WILLIAM HALLY REYNARD NOMINEES (KEIR AND TYNRON) LIMITED Director 2014-11-11 CURRENT 2003-10-01 Dissolved 2016-07-26
PAUL WILLIAM HALLY TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
PAUL WILLIAM HALLY REYNARD NOMINEES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
PAUL WILLIAM HALLY TM COMPANY SERVICES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
PAUL WILLIAM HALLY SHEPHERD & WEDDERBURN (NOMINEES) LIMITED Director 2014-11-05 CURRENT 1985-05-10 Active
PAUL WILLIAM HALLY SHEPHERD AND WEDDERBURN (SERVICES) LIMITED Director 2014-11-01 CURRENT 2012-03-02 Active
PAUL WILLIAM HALLY SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED Director 2014-10-01 CURRENT 1986-07-18 Active
PAUL WILLIAM HALLY SHEPHERD & CO. LIMITED Director 2014-10-01 CURRENT 1986-07-18 Active
PAUL WILLIAM HALLY THE SALTIRE CONSULTANCY LIMITED Director 1997-08-06 CURRENT 1997-08-06 Active
STEPHEN ANDREW TROMBALA S&W SHELF ONE LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-05-02
STEPHEN ANDREW TROMBALA S&W SHELF THREE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-02
STEPHEN ANDREW TROMBALA S&W SHELF TWO LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-09
STEPHEN ANDREW TROMBALA S&W SHELF FOUR LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
STEPHEN ANDREW TROMBALA THE SCOTTISH ENERGY FORUM Director 2012-01-18 CURRENT 2012-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-05-05CH01Director's details changed for Mr Gordon Harry Downie on 2022-03-28
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-16AP01DIRECTOR APPOINTED GILLIAN ANNE CARTY
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HALLY
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAIG KNOWLES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CAREY BOYLE
2019-06-19CH01Director's details changed for Patrick Ian Bell on 2019-02-06
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS LEE
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY SAUNDERS
2017-03-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2016
2017-03-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2016
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA LESLEY PATERSON
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FEROS
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLIE
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WILL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROLLO
2013-08-28AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL
2013-04-15CH01Director's details changed for Ms Fiona Lesley Paterson on 2013-03-21
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAIG KNOWLES / 07/03/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER WILLIAM CAIRNS / 23/01/2013
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-04AR0121/08/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MS ANNA VICTORIA FEROS
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CRAWFORD WYLIE / 19/04/2012
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HAY
2011-09-08AR0121/08/11 FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAINING CARLYLE / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRAWFORD WYLIE / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILL / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY SAUNDERS / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS ROLLO / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY PATERSON / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MILLER MCROBB / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LYONS / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS LEE / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE KINNES / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAY / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HALLY / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRY DOWNIE / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ALEXANDER DONALD / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RODGER WILLIAM CAIRNS / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER BLAKE / 21/08/2011
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY IAIN MEIKLEJOHN
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MEIKLEJOHN
2011-06-20AP03SECRETARY APPOINTED ANDREW JOHN BLAIN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKBURN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DICKSON
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-15AR0121/08/10 NO CHANGES
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRAWFORD WYLIE / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILL / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL TURNBULL / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW TROMBALA / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY SAUNDERS / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS ROLLO / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY PATERSON / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MAURY CAMPBELL MEIKLEJOHN / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MILLER MCROBB / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LYONS / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS LEE / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAIG KNOWLES / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE KINNES / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAY / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HALLY / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GIBB / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRY DOWNIE / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ALEXANDER DONALD / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY DICKSON / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COCKBURN / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAINING CARLYLE / 21/08/2010
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLOTTE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLOTTE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLOTTE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHARLOTTE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLOTTE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLOTTE SECRETARIES LIMITED
Trademarks
We have not found any records of CHARLOTTE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLOTTE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHARLOTTE SECRETARIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHARLOTTE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLOTTE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLOTTE SECRETARIES LIMITED any grants or awards.
Ownership
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