CHARLES & FITCH LIMITED
Company is dissolved
General Information
NAME
CHARLES & FITCH LIMITED
COMPANY NUMBER
04977470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2003
(21years old)
WEBSITE
www.charlesandfitch.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5AF
Telephone: 02380270983
TPS: No
St. Philips Point
Temple Row
BIRMINGHAM
B2 5AF
Credit Risk Overview
Want to learn more about CHARLES & FITCH LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALTUS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| CHARLES & FITCH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 15/03/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 09/01/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Credit Risk Overview
Want to learn more about CHARLES & FITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES & FITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES & FITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALTUS PARTNERS LLP | Active - Accounts Filed | View Report |
| LORICA WELLBEING LIMITED | Non-Trading | View Report |
| MONTAGUE ADVISERS LTD. | Company is dissolved | View Report |
| SALTUS ASSET MANAGEMENT LTD | Non-Trading | View Report |
| SALTUS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| CHARLES & FITCH LIMITED | Company is dissolved | View Report |
| LASL HOLDINGS LIMITED | Company is dissolved | View Report |
| LORICA ADVISORY SERVICES LIMITED | Company is dissolved | View Report |
| SALTUS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 15/03/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 09/01/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 24/11/2023 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 13/07/2023 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 19/12/2022 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 09/12/2022 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 09/05/2022 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 05/10/2021 | Nicholas Daniel Stebbing (923794477) has left the board |
| 25/12/2020 | Change in Reg. Office |
| 11/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Alan Harvey Charles (909447689) has left the board |
| 11/08/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 21/02/2019 | Change in Reg. Office |
| 21/02/2019 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 21/02/2019 | Linda Claire Charles (909447693) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/09/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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