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Charlotte Brooks & Partners Ltd, EC1A 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLOTTE BROOKS & PARTNERS LTD

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

This company is commonly known as Charlotte Brooks & Partners Ltd. The company was founded 4 years ago and was given the registration number 12617320. The firm's registered office is in LONDON. You can find them at Gresham House, 24 Holborn Viaduct, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHARLOTTE BROOKS & PARTNERS LTD
Company Number:12617320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Gresham House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Fallow Court, 36 Sandy Lane, Teddington, England, TW11 0DR

Director02 July 2020Active
36, Fallow Court, 36 Sandy Lane, Teddington, England, TW11 0DR

Director21 May 2020Active

People with Significant Control

Miss Charlotte Kay Brooks
Notified on:01 July 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:36, Fallow Court, Teddington, England, TW11 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Dr. Belinda Julian Adams
Notified on:21 May 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Gresham House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-08-28Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

Change registered office address company with date old address new address.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-05-21Incorporation

Incorporation company.

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