CHARLES JACQUES LIMITED

dissolved Company number 05046148

Private Limited by Shares · Incorporated on 17th Feb 2004 · Closed on 24th Jun 2023

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SIC code: 82990
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHARLES JACQUES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 17th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

428 Companies at address View all 459 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUILTER COSEC SERVICES LIMITED	Corporate secretary	20th Dec 2019	This company	Not recorded	—
Mitchell Dean	Director	3rd Jul 2020	This company	British	—
Stephen Gazard	Director	3rd Jul 2020		British	View profile
Kevin Lee-Crossett	Director	20th Dec 2019	This company	American	—

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Showing the latest 5 of 427 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th Feb 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

17th Feb 2004 Company incorporated
17th Feb 2004 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
17th Feb 2004 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
19th Feb 2004 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
19th Feb 2004 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
20th Feb 2004 Nicholas Carew Gibbs appointed as Director
20th Feb 2004 Laura Carew Gibbs appointed as Secretary
8th Sep 2006 Laura Carew Gibbs resigned as Secretary
8th Sep 2006 Emily Carew Gibbs appointed as Secretary
7th Oct 2016 Hugh Bance appointed as Director
7th Oct 2016 Grant Corbett appointed as Director
7th Oct 2016 Jonathan Keep appointed as Director
7th Oct 2016 Christopher Woodhams appointed as Director
7th Oct 2016 Emily Carew Gibbs resigned as Secretary
7th Oct 2016 Hugh Bance appointed as Secretary
26th Sep 2017 Nicholas Carew Gibbs resigned as Director
20th Dec 2019 QUILTER COSEC SERVICES LIMITED appointed as Corporate secretary
20th Dec 2019 Kevin Lee-Crossett appointed as Director
20th Dec 2019 Hugh Bance resigned as Director
20th Dec 2019 Grant Corbett resigned as Director
20th Dec 2019 Jonathan Keep resigned as Director
20th Dec 2019 Christopher Woodhams resigned as Director
20th Dec 2019 Dominic Rose appointed as Director
20th Dec 2019 Hugh Bance resigned as Secretary
20th Dec 2019 Darren Sharkey appointed as Director
3rd Jul 2020 Mitchell Dean appointed as Director
3rd Jul 2020 Stephen Gazard appointed as Director
31st Jul 2020 Dominic Rose resigned as Director
31st Dec 2020 Darren Sharkey resigned as Director
17th Feb 2021 Confirmation statement made up

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