CHARCOT CAPITAL (UK) LLP
Active - Accounts Filed
General Information
NAME
CHARCOT CAPITAL (UK) LLP
COMPANY NUMBER
OC339335
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/08/2008
(16 years and 3 months old)
WEBSITE
www.charcotcapital.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 2RD
Telephone: 02071487160
TPS: No
1 Parkshot
RICHMOND
TW9 2RD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARCOT CAPITAL (UK) LLP?
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 CHARCOT CAPITAL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCOT CAPITAL (UK) LLP?
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 |
|---|---|---|---|---|
|
10/03/2009 - Present (15 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/06/2020 - Present (4 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2008 - 07/11/2018 (10 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2008 - 07/11/2018 (10 years and 2 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Marc Van Den Berg (914864872) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | CHARCOT CAPITAL PTE LTD (926238177) has left the board |
| 13/11/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member CHARCOT CAPITAL PTE LTD (926238177) Appointed |
| 21/08/2019 | CACIQUE CAPITAL LIMITED (914293456) has left the board |
| 21/08/2019 | CHARCOT CAPITAL LIMITED (914256961) has left the board |
| 21/08/2019 | Clement Etienne Blaise Lavallard (913153642) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member DEMETIS PTE. LTD. (927764114) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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