Company Information for

CHARLES MARCHANT LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,

Company Registration Number

FC034862

Other company type

Active

About Charles Marchant Ltd

CHARLES MARCHANT LIMITED was founded on 2017-09-21 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Charles Marchant Limited is a Other company type 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 MARCHANT LIMITED
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Filing Information

Company NumberFC034862
Date formed2017-09-21
Origin CountryGIBRALTAR
TypeOther company type
Company StatusActive
Lastest accounts31/12/2019
Type of accountsFULL
Last Datalog update:
2020-08-12 02:23:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sovereign Secretaries Limited Company Secretary 2017-12-08
Robert Stephenson Dean Director PROPERTY DEVELOPER 2017-12-08 UK
Andrew Martin Roydon Tucker Director CHARTERED CERTIFIED ACCOUNTANT 2017-12-08 GIBRALTAR
Avril Margaret Whitfield Director STRATEGIC BUSINESS CONSULTANT 2017-12-08 UK

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Sovereign Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sovereign Secretaries Limited VASSELL SERVICES LIMITEDCompany Secretary 2017-12-27 CURRENT 2017-09-21 Active
Sovereign Secretaries Limited CAMBORNE HOLDINGS LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-09-21 Active
Sovereign Secretaries Limited OSPREY HOUSE LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-06-23 Active
Sovereign Secretaries Limited OROPUS ENTERPRISES LIMITEDCompany Secretary 2017-07-12 CURRENT 2017-04-20 Active

Related Directorships for Avril Margaret Whitfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Avril Margaret Whitfield VASSELL SERVICES LIMITEDDirector 2017-12-27 CURRENT 2017-09-21 Active
Avril Margaret Whitfield CAMBORNE HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2017-09-21 Active
Avril Margaret Whitfield SIMPLY BOND 1 LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
Avril Margaret Whitfield SIMPLY BOND 2 LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
Avril Margaret Whitfield SIMPLY CAPITAL GROUP LTDDirector 2017-11-28 CURRENT 2017-11-28 Active