CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
Company Number 00446557
Status
Dissolved
Incorporated
December 12, 1947
Entity Type
Ltd
Registered Office
C/O Johnston Carmichael Birchin Court
London
EC3V 9DU
74990
Previous Names
CHARLES LETTS GROUP SERVICES LIMITED
Ceased on Sep 5, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00446557, this organization has been active since December 1947. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Johnston Carmichael Birchin Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 6, 2024
Gazette
May 21, 2024
Dissolution
May 9, 2024
Officers
May 7, 2024
Address
Jan 11, 2024
Accounts
Dec 19, 2023
Confirmation Statement
Dec 1, 2023
Accounts
Feb 2, 2023
Confirmation Statement
Nov 8, 2022
Persons With Significant Control
May 9, 2022
Accounts
Jan 31, 2022
Confirmation Statement
Nov 11, 2021
Accounts
May 24, 2021
Address
Mar 11, 2021
Confirmation Statement
Dec 17, 2020
Officers
Mar 17, 2020
Officers
Mar 17, 2020
Accounts
Jan 27, 2020
Confirmation Statement
Nov 28, 2019
Accounts
Dec 19, 2018
Confirmation Statement
Nov 12, 2018
Accounts
Jan 16, 2018
Confirmation Statement
Nov 21, 2017
Accounts
Jan 11, 2017
Confirmation Statement
Nov 8, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Charles Letts (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 79 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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MACROBERTS CORPORATE SERVICES LIMITED is a corporate secretary
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MACROBERTS CORPORATE SERVICES LIMITED is a corporate secretary