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Company Information for

CHARLES & FITCH LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, BIRMINGHAM, B2 5AF,
Company Registration Number
04977470
Private Limited Company
Liquidation

Company Overview

About Charles & Fitch Ltd
CHARLES & FITCH LIMITED was founded on 2003-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Charles & Fitch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES & FITCH LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
BIRMINGHAM
B2 5AF
Other companies in BH23
 
Filing Information
Company Number 04977470
Company ID Number 04977470
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2021-01-07 05:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES & FITCH LIMITED
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Company Officers of CHARLES & FITCH LIMITED

Current Directors
Officer Role Date Appointed
LINDA CLAIRE CHARLES
 Company Secretary 2003-11-26
ALAN HARVEY CHARLES
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-11-26 2003-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-21LIQ01Voluntary liquidation declaration of solvency
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom
2020-12-23600Appointment of a voluntary liquidator
2020-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-16
2020-11-19SH19Statement of capital on 2020-11-19 GBP 1
2020-11-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-19SH20Statement by Directors
2020-11-19CAP-SSSolvency Statement dated 03/11/20
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES12Resolution of varying share rights or name
2020-11-13SH10Particulars of variation of rights attached to shares
2020-11-13SH08Change of share class name or designation
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARVEY CHARLES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-06AA01Change of accounting reference date
2019-06-26AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-02-19PSC02Notification of Saltus Financial Planning Limited as a person with significant control on 2019-01-31
2019-02-19PSC07CESSATION OF ALAN HARVEY CHARLES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19TM02Termination of appointment of Linda Claire Charles on 2019-01-31
2019-02-19AP01DIRECTOR APPOINTED MR NICHOLAS DANIEL STEBBING
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-03-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05CH01Director's details changed for Alan Harvey Charles on 2015-11-05
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0105/09/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0105/09/10 ANNUAL RETURN FULL LIST
2010-03-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 05/09/09; full list of members
2009-03-17AA31/12/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2007-09-21363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-16363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-09AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-06-27ELRESS386 DISP APP AUDS 12/05/05
2005-06-27ELRESS366A DISP HOLDING AGM 12/05/05
2004-12-21363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-14288cSECRETARY'S PARTICULARS CHANGED
2004-01-1688(2)RAD 15/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-12288aNEW SECRETARY APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-11288bSECRETARY RESIGNED
2003-12-11288bDIRECTOR RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARLES & FITCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-22
Fines / Sanctions
No fines or sanctions have been issued against CHARLES & FITCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES & FITCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES & FITCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-12-31 £ 90,282
Cash Bank In Hand 2012-12-31 £ 34,266
Cash Bank In Hand 2012-12-31 £ 34,266
Cash Bank In Hand 2011-12-31 £ 17,851
Current Assets 2013-12-31 £ 106,502
Current Assets 2012-12-31 £ 60,277
Current Assets 2012-12-31 £ 60,277
Current Assets 2011-12-31 £ 43,256
Debtors 2013-12-31 £ 16,220
Debtors 2012-12-31 £ 17,485
Debtors 2012-12-31 £ 17,485
Debtors 2011-12-31 £ 17,085
Fixed Assets 2013-12-31 £ 1,056
Fixed Assets 2012-12-31 £ 1,232
Fixed Assets 2012-12-31 £ 1,232
Fixed Assets 2011-12-31 £ 1,752
Shareholder Funds 2013-12-31 £ 72,693
Shareholder Funds 2012-12-31 £ 31,449
Shareholder Funds 2012-12-31 £ 31,449
Shareholder Funds 2011-12-31 £ 16,413
Tangible Fixed Assets 2013-12-31 £ 1,056
Tangible Fixed Assets 2012-12-31 £ 1,232
Tangible Fixed Assets 2012-12-31 £ 1,232
Tangible Fixed Assets 2011-12-31 £ 1,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES & FITCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES & FITCH LIMITED
Trademarks
We have not found any records of CHARLES & FITCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES & FITCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARLES & FITCH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES & FITCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES & FITCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES & FITCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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