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Charles Letts (Holdings) Limited

Charles Letts (Holdings) Limited is a dormant company incorporated on 14 April 1944 with the registered office located in London, City of London. Charles Letts (Holdings) Limited was registered 81 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00386906
Private limited company
Age
81 years
Incorporated 14 April 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
0131 6631971
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Charles Letts Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Decreased by £3.3B (-100%)
Total Liabilities
-£2.27M
Decreased by £2.27B (-100%)
Net Assets
£1.03M
Decreased by £1.03B (-100%)
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Charles Letts Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 16 Feb 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 8 Nov 2022
Change of details for Charles Letts Group Limited as a person with significant control on 6 April 2016
Submitted on 11 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 1 Mar 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 11 Nov 2021
Repayment History
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