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CHARLES LETTS (CANADA) LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 00401884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DU
- England Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England UK
Management
- Managing Directors
- SAVOY, Harolde Michael
- Company secretaries
- MACROBERTS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-12-12
- Age Of Company 1945-12-12 78 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Charles Letts (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LETTS QUIKREF CO LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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CHARLES LETTS (CANADA) LIMITED Company Description
- CHARLES LETTS (CANADA) LIMITED is a ltd registered in United Kingdom with the Company reg no 00401884. Its current trading status is "live". It was registered 1945-12-12. It was previously called LETTS QUIKREF CO LIMITED. It has declared SIC or NACE codes as "18129". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at Birchin Court .
Get CHARLES LETTS (CANADA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Letts (Canada) Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
- 1945-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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auditors-resignation-company (2015-06-22) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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accounts-with-accounts-type-full (2015-02-04) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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termination-secretary-company-with-name (2014-05-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-corporate-secretary-company-with-change-date (2013-11-20) - CH04
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accounts-with-accounts-type-full (2013-11-01) - AA
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change-account-reference-date-company-current-extended (2013-07-17) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-11-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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miscellaneous (2006-02-28) - MISC
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-full (2006-09-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-12-06) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-full (2003-12-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-01-09) - 363s
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-10-23) - 225
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-07-10) - 288b
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resolution (2000-08-16) - RESOLUTIONS
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legacy (2000-08-18) - 403a
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legacy (2000-08-22) - 287
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legacy (2000-08-22) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full (1999-04-28) - AA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-full (1998-09-17) - AA
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auditors-resignation-company (1998-07-24) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
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legacy (1997-02-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-09) - 288
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legacy (1996-08-21) - 287
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legacy (1996-07-17) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-07-09) - 225(1)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-09-25) - 288
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legacy (1995-08-30) - 288
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legacy (1995-12-01) - 363s
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legacy (1995-12-01) - 288
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legacy (1995-09-27) - 288
keyboard_arrow_right 1994
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resolution (1994-04-08) - RESOLUTIONS
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auditors-resignation-company (1994-02-25) - AUD
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accounts-with-accounts-type-full (1994-03-07) - AA
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legacy (1994-03-08) - 287
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legacy (1994-03-22) - 288
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legacy (1994-11-28) - 363s
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legacy (1994-05-04) - 288
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certificate-change-of-name-company (1994-06-20) - CERTNM
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accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-03-19) - 288
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legacy (1993-09-02) - 288
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legacy (1993-09-16) - 288
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legacy (1993-11-09) - 353
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legacy (1993-11-30) - 288
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legacy (1993-12-15) - 363b
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legacy (1993-12-22) - 288
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legacy (1993-12-31) - 395
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legacy (1993-11-09) - 244
keyboard_arrow_right 1992
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legacy (1992-06-03) - 403a
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legacy (1992-04-09) - 395
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legacy (1992-07-14) - 288
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legacy (1992-10-07) - 288
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-12-07) - 363b
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legacy (1992-08-05) - 288
keyboard_arrow_right 1991
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legacy (1991-12-03) - 363b
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-09-13) - 287
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legacy (1991-03-11) - 288
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legacy (1991-01-04) - 288
keyboard_arrow_right 1990
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legacy (1990-03-12) - 403a
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-12-17) - 288
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legacy (1990-12-05) - 395
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legacy (1990-11-21) - 363
keyboard_arrow_right 1989
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legacy (1989-02-02) - 395
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legacy (1989-02-07) - 363
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legacy (1989-02-16) - 288
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legacy (1989-04-04) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-04-13) - 403a
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accounts-with-accounts-type-full (1989-10-19) - AA
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legacy (1989-12-06) - 363
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legacy (1989-04-06) - 288
keyboard_arrow_right 1988
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legacy (1988-11-14) - 242
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legacy (1988-08-18) - 288
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legacy (1988-08-05) - 288
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legacy (1988-01-11) - 288
keyboard_arrow_right 1987
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legacy (1987-03-03) - 395
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legacy (1987-10-25) - 288
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legacy (1987-11-11) - 363
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accounts-with-accounts-type-full (1987-11-11) - AA
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
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legacy (1986-12-22) - 288
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-27) - 363
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resolution (1986-10-22) - RESOLUTIONS
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legacy (1986-07-23) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-23) - AA