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CHARLES JAMES ASSOCIATES PLC - 120 Baker Street, London, W1U 6TU, England, United Kingdom
Company Information
- Company registration number
- 06961453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 Baker Street
- London
- W1U 6TU
- England 120 Baker Street, London, W1U 6TU, England UK
Management
- Managing Directors
- HOWICK, David Roy
- Company secretaries
- HOWICK, David
Company Details
- Type of Business
- plc
- Incorporated
- 2009-07-14
- Age Of Company 2009-07-14 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Peter James Neagle
- Mr Myles Bunyard
- Mr Myles Bunyard
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SYNERGIES PLC
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-12-31
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- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2018-08-15
- Last Date: 2017-08-01
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CHARLES JAMES ASSOCIATES PLC Company Description
- CHARLES JAMES ASSOCIATES PLC is a plc registered in United Kingdom with the Company reg no 06961453. Its current trading status is "live". It was registered 2009-07-14. It was previously called SYNERGIES PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at 120 Baker Street .
Get CHARLES JAMES ASSOCIATES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles James Associates Plc - 120 Baker Street, London, W1U 6TU, England, United Kingdom
- 2009-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLES JAMES ASSOCIATES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06961453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06961453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06961453#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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liquidation-compulsory-completion (2020-02-11) - L64.07
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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liquidation-compulsory-winding-up-order (2018-02-26) - COCOMP
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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appoint-person-director-company-with-name-date (2016-09-24) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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gazette-notice-compulsory (2015-11-03) - GAZ1
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appoint-person-secretary-company-with-name-date (2015-09-19) - AP03
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termination-director-company-with-name-termination-date (2015-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-19) - TM02
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gazette-filings-brought-up-to-date (2015-11-14) - DISS40
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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change-person-director-company-with-change-date (2014-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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capital-allotment-shares (2014-02-12) - SH01
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change-of-name-notice (2014-03-19) - CONNOT
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resolution (2014-03-19) - RESOLUTIONS
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resolution (2014-03-28) - RESOLUTIONS
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change-of-name-notice (2014-04-17) - CONNOT
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accounts-with-accounts-type-dormant (2014-01-02) - AA
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termination-secretary-company-with-name (2014-05-27) - TM02
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termination-director-company-with-name (2014-05-27) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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change-account-reference-date-company-current-extended (2014-07-23) - AA01
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certificate-change-of-name-company (2014-04-17) - CERTNM
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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change-of-name-notice (2009-12-21) - CONNOT
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incorporation-company (2009-07-14) - NEWINC
