ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charles Jacques Limited

Charles Jacques Limited is a dissolved company incorporated on 17 February 2004 with the registered office located in Birmingham, West Midlands. Charles Jacques Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 June 2023 (2 years 2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05046148
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Telephone
01883337090
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Prescient Financial Intelligence Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quilter Financial Planning Solutions Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthousewealth Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Lighthouse Group Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Lighthouse Advisory Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Quilter Wealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthouse Financial Advice Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Quilter Mortgage Planning Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£23.83K
Decreased by £44.16K (-65%)
Turnover
£21.58K
Decreased by £181.15K (-89%)
Employees
2
Same as previous period
Total Assets
£23.83K
Decreased by £48.7K (-67%)
Total Liabilities
-£2.43K
Decreased by £16.81K (-87%)
Net Assets
£21.4K
Decreased by £31.89K (-60%)
Debt Ratio (%)
10%
Decreased by 16.34% (-62%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Inspection Address Changed
3 Years Ago on 13 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 13 Jun 2022
Declaration of Solvency
3 Years Ago on 22 Oct 2021
Registered Address Changed
3 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Mr Stephen Charles Gazard Details Changed
5 Years Ago on 3 Jul 2020
Get Credit Report
Discover Charles Jacques Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2023
Liquidators' statement of receipts and payments to 3 October 2022
Submitted on 12 Dec 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
Submitted on 24 Nov 2022
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 13 Jun 2022
Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 13 Jun 2022
Declaration of solvency
Submitted on 22 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 8 October 2021
Submitted on 8 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year