CHARCOT CAPITAL LIMITED

Profile CHARCOT CAPITAL LIMITED

Actual on 01.05.2020
Company name
CHARCOT CAPITAL LIMITED
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Company number
06624579
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Wednesday, 19 June 2019 due by Tuesday, 02 July 2019

Last statement dated Tuesday, 19 June 2018

Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SATAGO COTTAGE, 360A BRIGHTON ROAD, SURREY, CROYDON, CR2 6AL
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PSC and Officers CHARCOT CAPITAL LIMITED

Officers

(as of 20.09.2020)

LAVALLARD, Clement Etienne Blaise
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: French
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: Singapore
PK COSEC SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 03 September 2008
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Role: Corporate Secretary
FADIL, Susan Carol
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Thursday, 19 June 2008
Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Company Secretary
HILLHOUSE, Robert James
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Thursday, 19 June 2008
Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Secretary
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Wednesday, 03 September 2008
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Secretary
LAVALLARD, Helene
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Wednesday, 20 March 2019
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: German
Date of birth: July 1975
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Clement Etienne Blaise Lavallard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Richmond, United Kingdom, Surrey
Nationality: French
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors