JOHN CHARCOL GROUP LIMITED

Follow this company
Company Documents

DateDescription
30/09/2430 September 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

View Document

28/09/2428 September 2024 Group of companies' accounts made up to 2024-03-31

View Document

01/08/241 August 2024 Confirmation statement made on 2024-07-31 with updates

View Document

15/05/2415 May 2024 Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England to 4th Floor 11 Leadenhall Street London EC3V 1LP on 2024-05-15

View Document

22/04/2422 April 2024 Appointment of Lisa Zina Walklin-Knight as a director on 2024-04-04

View Document

22/04/2422 April 2024 Appointment of Mr Christopher Wallis as a director on 2024-04-04

View Document

15/04/2415 April 2024 Satisfaction of charge 091548500001 in full

View Document

15/04/2415 April 2024 Cessation of Palatine Private Equity Llp as a person with significant control on 2024-04-04

View Document

15/04/2415 April 2024 Termination of appointment of Andrew Phillip Pearson as a director on 2024-04-04

View Document

15/04/2415 April 2024 Termination of appointment of Nicholas Paul David Winks as a director on 2024-04-04

View Document

15/04/2415 April 2024 Termination of appointment of Andrew Strickland as a director on 2024-04-04

View Document

15/04/2415 April 2024 Notification of Pivotal Growth Limited as a person with significant control on 2024-04-04

View Document

15/04/2415 April 2024 Appointment of Mr Simon David Embley as a director on 2024-04-04

View Document

15/04/2415 April 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-04-04

View Document

26/03/2426 March 2024 Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on 2024-03-26

View Document

06/09/236 September 2023 Group of companies' accounts made up to 2023-03-31

View Document

03/08/233 August 2023 Confirmation statement made on 2023-07-31 with no updates

View Document

28/07/2328 July 2023 Cancellation of shares. Statement of capital on 2021-03-29

View Document

15/03/2315 March 2023 Change of details for Palatine Private Equity Llp as a person with significant control on 2021-12-24

View Document

10/08/2110 August 2021 Confirmation statement made on 2021-07-31 with updates

View Document

05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

View Document

05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SOMERSET / 05/08/2020

View Document

17/01/2017 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 26014.045

View Document

30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

11/12/1911 December 2019 ADOPT ARTICLES 29/10/2019

View Document

26/11/1926 November 2019 29/10/19 STATEMENT OF CAPITAL GBP 25979.045

View Document

05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / PALATINE PRIVATE EQUITY FUND II LP / 05/09/2019

View Document

07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

View Document

02/05/192 May 2019 DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS

View Document

02/05/192 May 2019 DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON

View Document

01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLEET

View Document

01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

View Document

01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DARBY

View Document

27/12/1827 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND

View Document

26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5TH FLOOR CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU

View Document

05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN

View Document

01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091548500001

View Document

13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

View Document

02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG

View Document

23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR WALTER AVRILI

View Document

28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

19/12/1719 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 24997.2050

View Document

19/12/1719 December 2017 10/11/17 STATEMENT OF CAPITAL GBP 24997.2050

View Document

19/12/1719 December 2017 CONSOLIDATION 10/11/17

View Document

06/12/176 December 2017 STATEMENT BY DIRECTORS

View Document

06/12/176 December 2017 SOLVENCY STATEMENT DATED 10/11/17

View Document

06/12/176 December 2017 REDUCE ISSUED CAPITAL 10/11/2017

View Document

22/11/1722 November 2017 ADOPT ARTICLES 10/11/2017

View Document

19/10/1719 October 2017 DIRECTOR APPOINTED MR ALAN JAMES YOUNG

View Document

19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SUMERSET / 19/10/2017

View Document

19/10/1719 October 2017 DIRECTOR APPOINTED MR LUKE SUMERSET

View Document

02/10/172 October 2017 DIRECTOR APPOINTED MR MARK RUSSELL FLEET

View Document

15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

View Document

15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LARKIN

View Document

02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

View Document

03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDY CURRAN

View Document

03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT

View Document

03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDY CURRAN

View Document

06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

08/12/168 December 2016 08/12/16 STATEMENT OF CAPITAL GBP 21284.77

View Document

08/12/168 December 2016 SOLVENCY STATEMENT DATED 17/11/16

View Document

08/12/168 December 2016 ADOPT ARTICLES 17/11/2016

View Document

08/12/168 December 2016 17/11/16 STATEMENT OF CAPITAL GBP 2200.008

View Document

08/12/168 December 2016 CONSOLIDATION 17/11/16

View Document

08/12/168 December 2016 STATEMENT BY DIRECTORS

View Document

04/11/164 November 2016 COMPANY NAME CHANGED ENSCO 1083 LIMITED CERTIFICATE ISSUED ON 04/11/16

View Document

06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MISSON

View Document

06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERRY

View Document

28/09/1628 September 2016 DIRECTOR APPOINTED MR BENJAMIN DANIEL LARKIN

View Document

28/09/1628 September 2016 DIRECTOR APPOINTED MR PETER WILLIAMS

View Document

27/09/1627 September 2016 DIRECTOR APPOINTED MR MARK JAMES WOODALL

View Document

09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

View Document

23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH

View Document

22/06/1622 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

15/06/1615 June 2016 13/01/16 STATEMENT OF CAPITAL GBP 20397.145

View Document

20/04/1620 April 2016 DIRECTOR APPOINTED MR JONATHAN DAVID MERRY

View Document

19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN

View Document

09/03/169 March 2016 ADOPT ARTICLES 13/01/2016

View Document

18/12/1518 December 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

View Document

24/09/1524 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

View Document

22/09/1522 September 2015 27/05/15 STATEMENT OF CAPITAL GBP 17709.625

View Document

11/09/1511 September 2015 01/06/15 STATEMENT OF CAPITAL GBP 17709.625

View Document

10/09/1510 September 2015 DIRECTOR APPOINTED MR KEITH MISSON

View Document

10/09/1510 September 2015 DIRECTOR APPOINTED MR NEIL MUNN

View Document

10/09/1510 September 2015 DIRECTOR APPOINTED MR ANDY CURRAN

View Document

01/06/151 June 2015 16/03/15 STATEMENT OF CAPITAL GBP 17709.62

View Document

22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

View Document

25/03/1525 March 2015 SUB-DIVISION 04/03/15

View Document

25/03/1525 March 2015 ADOPT ARTICLES 04/03/2015

View Document

16/03/1516 March 2015 DIRECTOR APPOINTED MR NEIL GRAEME SMITH

View Document

12/03/1512 March 2015 DIRECTOR APPOINTED MR SIMON TIMOTHY TALBOT KNIGHT

View Document

12/03/1512 March 2015 DIRECTOR APPOINTED MR JEREMY JOHN SMITH

View Document

12/03/1512 March 2015 DIRECTOR APPOINTED MR IAN STUART DARBY

View Document

12/03/1512 March 2015 DIRECTOR APPOINTED MR WALTER ANTHONY AVRILI

View Document

09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND

View Document

09/03/159 March 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

View Document

25/02/1525 February 2015 DIRECTOR APPOINTED MR ANTHONY DICKIN

View Document

25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

View Document

25/02/1525 February 2015 DIRECTOR APPOINTED MR ANDREW STRICKLAND

View Document

25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

View Document

25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

View Document

31/07/1431 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company