About

Registered Number: 05216006
Date of Incorporation: 26/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE

 

Claude Charlet Ltd was founded on 26 August 2004 and has its registered office in Newmarket, it has a status of "Active". There are 2 directors listed as Charlet, Henrietta, Charlet, Claude for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLET, Claude 26 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CHARLET, Henrietta 01 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 31 August 2016
CH01 - Change of particulars for director 31 August 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 22 April 2014
AD01 - Change of registered office address 13 November 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 26 August 2008
CERTNM - Change of name certificate 10 January 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 05 September 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 02 September 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
287 - Change in situation or address of Registered Office 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
NEWINC - New incorporation documents 26 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.