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Nom

Charles Jacques Limited
Adresse
C/O Teneo Financial Advisory Limited
156 Great Charles Street
Birmingham
B3 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05046148 Show on Companies House
Statut de SociétéDissolved
Fondé17 février 2004
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Prescient Financial Intelligence Limited Status: Active Notified: 07/10/2016 Companies House Number: 05005255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carew Gibbs, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dean, Mitchell Queensway, Birmingham, West Midlands Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gazard, Stephen Charles Queensway, Birmingham, West Midlands Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee-Crossett, Kevin Stephen Queensway, Birmingham, West Midlands Status: Active Notified: 20/12/2019 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 20/12/2019 Role: Secretary
    Rose, Dominic John Wynyard London, England Status: Ceased Notified: 20/12/2019 Ceased: 31/07/2020 Occupation: Strategy And Acquisitions Director Role: Director Country of Residence: England Nationality: British
    Sharkey, Darren William John Southampton, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/12/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish