JOHN CHARCOL LIMITED
Active - Accounts Filed
General Information
NAME
JOHN CHARCOL LIMITED
COMPANY NUMBER
09157892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2014
(10 years and 3 months old)
WEBSITE
http://charcol.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/2014
23/03/2015
ENSCO 1086 LIMITED
LONDON
EC3V 1LP
Telephone: 03304332927
TPS: No
4th Floor 11 Leadenhall Street
London
EC3V 1LP
Drivers Wharf
Northam Road
Southampton
Hampshire
SO14 0PF
Telephone: 2717298
Credit Risk Overview
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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 |
|---|---|---|
| JOHN CHARCOL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SFG GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Lisa Zina Walklin-Knight (932216838) Appointed |
Credit Risk Overview
Want to learn more about JOHN CHARCOL 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 JOHN CHARCOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN CHARCOL 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 |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/04/2024 - Present (7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 30 Past: 38 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 29 Past: 28 |
View Report |
|
01/08/2014 - 11/11/2014 (3 months) 01/08/2014 - Present (10 years and 3 months) 01/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 4653 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN CHARCOL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SFG GROUP LIMITED | Non-Trading | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| SIMPLY FINANCE GROUP LIMITED | Company is dissolved | View Report |
| SIMPLY LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Lisa Zina Walklin-Knight (932216838) Appointed |
| 24/04/2024 | New Board Member Christopher Wallis (928079815) Appointed |
| 17/04/2024 | Andrew Phillip Pearson (914123654) has left the board |
| 17/04/2024 | Nicholas Paul David Winks (915128204) has left the board |
| 17/04/2024 | Andy Strickland (919272426) has left the board |
| 17/04/2024 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 17/04/2024 | New Board Member Simon David Embley (907140615) Appointed |
| 11/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Nicholas Paul David Winks (915128204) Appointed |
| 08/05/2019 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 03/05/2019 | Mark Russell Fleet (913513495) has left the board |
| 03/05/2019 | Mark James Woodall (910928281) has left the board |
| 03/05/2019 | Ian Stuart Darby (916678460) has left the board |
| 06/01/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 28/11/2018 | Change in Reg. Office |
| 07/11/2018 | Anthony John Dickin (912721277) has left the board |
| 16/08/2018 | Walter Anthony Avrili (910211931) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Alan James Young (920159880) has left the board |
| 07/01/2018 | New Accounts filed |
| 23/10/2017 | New Board Member Luke Somerset (923920788) Appointed |
| 23/10/2017 | New Board Member Alan James Young (920159880) Appointed |
| 05/10/2017 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 17/08/2017 | Benjamin Daniel Larkin (912054566) has left the board |
| 17/08/2017 | Peter Williams (921321251) has left the board |
| 05/08/2017 | New Annual Return filed |
| 05/07/2017 | Simon Timothy Talbot Knight (919581077) has left the board |
| 05/07/2017 | Andy Curran (920087523) has left the board |
| 11/01/2017 | New Accounts filed |
| 10/10/2016 | Jonathan David Merry (920732894) has left the board |
| 10/10/2016 | Keith Misson (920087517) has left the board |
| 29/09/2016 | New Board Member Peter Williams (921321251) Appointed |
| 29/09/2016 | New Board Member Benjamin Daniel Larkin (912054566) Appointed |
| 29/09/2016 | New Board Member Mark James Woodall (910928281) Appointed |
| 06/08/2016 | New Annual Return filed |
| 27/06/2016 | Jeremy John Smith (915965435) has left the board |
| 26/06/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Jonathan David Merry (920732894) Appointed |
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