This company is commonly known as Charles & Fitch Limited. The company was founded 20 years ago and was given the registration number 04977470. The firm's registered office is in FAREHAM. You can find them at 3700 Parkway, Whiteley, Fareham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHARLES & FITCH LIMITED |
|---|---|---|
| Company Number | : | 04977470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2003 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3700 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Philips Point, Temple Row, Birmingham, B2 5AF | Director | 31 January 2019 | Active |
| 10 Alexandra Road, Chandlers Ford, Eastleigh, SO53 2BN | Secretary | 26 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 November 2003 | Active |
| 10 Alexandra Road, Chandlers Ford, Eastleigh, SO53 2BN | Director | 26 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 November 2003 | Active |
| Saltus Financial Planning Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3700, Parkway, Fareham, United Kingdom, PO15 7AW |
| Nature of control | : |
|
| Alan Harvey Charles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Alexandra Road, Eastleigh, Chandlers Ford, United Kingdom, SO53 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-11-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-11-19 | Capital | Legacy. | Download |
| 2020-11-19 | Insolvency | Legacy. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-13 | Capital | Capital name of class of shares. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Accounts | Change account reference date company. | Download |
| 2019-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
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