CHARLES JACQUES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Jacques Limited. The company was founded 20 years ago and was given the registration number 05046148. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CHARLES JACQUES LIMITED
Company Number	:	05046148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 2004
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Corporate Secretary	20 December 2019	Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN	Director	03 July 2020	Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN	Director	03 July 2020	Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN	Director	20 December 2019	Active
46, Chancery Lane, London, England, WC2A 1JE	Secretary	07 October 2016	Active
33, Oakgrove, Caterham, England, CR3 5WE	Secretary	08 September 2006	Active
Orchard House, Tilburstow Hill Road, South Godstone, RH9 8LB	Secretary	20 February 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	17 February 2004	Active
46, Chancery Lane, London, England, WC2A 1JE	Director	07 October 2016	Active
33, Oakgrove, Caterham, England, CR3 5WE	Director	20 February 2004	Active
46, Chancery Lane, London, England, WC2A 1JE	Director	07 October 2016	Active
46, Chancery Lane, London, England, WC2A 1JE	Director	07 October 2016	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ	Director	20 December 2019	Active
Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ	Director	20 December 2019	Active
46, Chancery Lane, London, England, WC2A 1JE	Director	07 October 2016	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	17 February 2004	Active

People with Significant Control

Prescient Financial Intelligence Limited
Notified on	:	07 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nicholas Carew Gibbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	132-146, New Road, Rickmansworth, United Kingdom, WD3 3ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARLES JACQUES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement