Charco Nominees Limited

Company Name	Charco Nominees Limited
Company Status	Dissolved
Company Number	01363705
Category	Private Limited Company
Incorporation Date	19 April 1978(46 years ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)
Previous Names	Unitelm Limited and Dyer Street Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(35 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mark Frederick Sten Alsop
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	Hale Court Lincolns Inn London WC2A 3UL

Director Name	Mr David James Shore Green
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Norman Harold Starritt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 08 July 2015)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Francis Richard Seton Rundall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David Eric Long
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	24 years (resigned 15 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Charles Bentlif South
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Solicitor
Correspondence Address	73 Primrose Mansions Prince Of Wales Drive London SW11 4ES

Director Name	Mr John Michael Elsworth Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	22 years (resigned 31 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Anthony John Wynyard Rose
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Solicitor
Correspondence Address	Killowen House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 May 2011)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Jonathan Hart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Solicitor
Correspondence Address	Hale Court Lincolns Inn London WC2A 3UL

Director Name	Simon Adrian Gilbert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 April 2013)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard William Fisher Norton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(14 years, 3 months after company formation)
Appointment Duration	31 years, 1 month (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Page
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(35 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Adrian George Alan Mayer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(35 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Jonathan Wright Whitehead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(39 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Simon Ridpath
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(40 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(13 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 08 July 2015)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2015(37 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 January 2023)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	10 January 2023(44 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 October 2023)
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Contact

Website	charlesrussellspeechlys.com
Telephone	020 72035000
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Charles Russell Speechlys LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
24 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
27 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
4 June 2018	Appointment of Simon Ridpath as a director on 1 May 2018 (2 pages)
30 May 2018	Termination of appointment of David James Shore Green as a director on 30 April 2018 (1 page)
19 May 2018	Appointment of Jonathan Wright Whitehead as a director on 1 November 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3 (9 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3 (9 pages)
16 October 2015	Termination of appointment of David Eric Long as a director on 15 October 2015 (1 page)
16 October 2015	Termination of appointment of David Eric Long as a director on 15 October 2015 (1 page)
31 July 2015	Termination of appointment of Francis Richard Seton Rundall as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Francis Richard Seton Rundall as a director on 31 July 2015 (1 page)
23 July 2015	Termination of appointment of Norman Harold Starritt as a director on 8 July 2015 (1 page)
23 July 2015	Termination of appointment of Bayshill Secretaries Limited as a secretary on 8 July 2015 (1 page)
23 July 2015	Termination of appointment of Norman Harold Starritt as a director on 8 July 2015 (1 page)
23 July 2015	Appointment of Halco Secretaries Limited as a secretary on 8 July 2015 (2 pages)
23 July 2015	Termination of appointment of Bayshill Secretaries Limited as a secretary on 8 July 2015 (1 page)
23 July 2015	Termination of appointment of Bayshill Secretaries Limited as a secretary on 8 July 2015 (1 page)
23 July 2015	Termination of appointment of Norman Harold Starritt as a director on 8 July 2015 (1 page)
23 July 2015	Appointment of Halco Secretaries Limited as a secretary on 8 July 2015 (2 pages)
23 July 2015	Appointment of Halco Secretaries Limited as a secretary on 8 July 2015 (2 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (11 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (11 pages)
15 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
15 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
12 November 2013	Appointment of Adrian George Alan Mayer as a director (2 pages)
12 November 2013	Appointment of Adrian George Alan Mayer as a director (2 pages)
7 November 2013	Termination of appointment of John Scott as a director (1 page)
7 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
7 November 2013	Termination of appointment of John Scott as a director (1 page)
7 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
7 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
7 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (10 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (10 pages)
3 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
1 July 2013	Termination of appointment of Simon Gilbert as a director (1 page)
1 July 2013	Termination of appointment of Simon Gilbert as a director (1 page)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
10 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
7 July 2011	Termination of appointment of James Holder as a director (2 pages)
7 July 2011	Termination of appointment of James Holder as a director (2 pages)
15 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
24 September 2009	Return made up to 22/09/09; full list of members (6 pages)
24 September 2009	Return made up to 22/09/09; full list of members (6 pages)
15 September 2009	Director's change of particulars / john scott / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / simon gilbert / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / john scott / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / david green / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / david long / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / simon gilbert / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / richard norton / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / richard norton / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / norman starritt / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / david green / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / norman starritt / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / francis rundall / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / david long / 09/03/2009 (1 page)
15 September 2009	Director's change of particulars / francis rundall / 09/03/2009 (1 page)
11 September 2009	Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
11 September 2009	Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
11 September 2009	Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009 (1 page)
11 September 2009	Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 October 2008	Return made up to 22/09/08; full list of members (6 pages)
6 October 2008	Return made up to 22/09/08; full list of members (6 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 October 2007	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2007	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
18 October 2006	Return made up to 22/09/06; full list of members (10 pages)
18 October 2006	Return made up to 22/09/06; full list of members (10 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 November 2005	Return made up to 22/09/05; full list of members (10 pages)
8 November 2005	Return made up to 22/09/05; full list of members (10 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
19 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 October 2004	Return made up to 22/09/04; full list of members (10 pages)
8 October 2004	Return made up to 22/09/04; full list of members (10 pages)
16 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 September 2003	Return made up to 22/09/03; full list of members (10 pages)
29 September 2003	Return made up to 22/09/03; full list of members (10 pages)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 October 2002	Return made up to 22/09/02; full list of members (10 pages)
15 October 2002	Return made up to 22/09/02; full list of members (10 pages)
23 November 2001	Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
23 November 2001	Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
28 September 2001	Return made up to 22/09/01; full list of members (8 pages)
28 September 2001	Return made up to 22/09/01; full list of members (8 pages)
21 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
15 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
24 September 1999	Return made up to 22/09/99; full list of members (8 pages)
24 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 September 1999	Return made up to 22/09/99; full list of members (8 pages)
8 October 1998	Return made up to 05/10/98; no change of members (6 pages)
8 October 1998	Return made up to 05/10/98; no change of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
12 October 1997	Return made up to 17/10/97; full list of members (8 pages)
12 October 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 October 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 October 1997	Return made up to 17/10/97; full list of members (8 pages)
7 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
7 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
31 October 1996	Return made up to 17/10/96; no change of members (6 pages)
31 October 1996	Return made up to 17/10/96; no change of members (6 pages)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
4 November 1994	Return made up to 17/10/94; full list of members (8 pages)
4 November 1994	Return made up to 17/10/94; full list of members (8 pages)
4 December 1991	Return made up to 17/10/91; full list of members (13 pages)
4 December 1991	Return made up to 17/10/91; full list of members (13 pages)
9 December 1986	Company name changed dyer street nominees LIMITED\certificate issued on 09/12/86 (2 pages)
9 December 1986	Company name changed dyer street nominees LIMITED\certificate issued on 09/12/86 (2 pages)
14 December 1985	Memorandum and Articles of Association (16 pages)
14 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1985	Memorandum and Articles of Association (16 pages)
22 June 1978	Company name changed\certificate issued on 22/06/78 (2 pages)
22 June 1978	Company name changed\certificate issued on 22/06/78 (2 pages)
19 April 1978	Certificate of incorporation (1 page)
19 April 1978	Certificate of incorporation (1 page)

Charco Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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