CC

CHARCOT CAPITAL LIMITED

Dissolved

Company number 06624579

Croydon · Incorporated 19 June 2008

Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARCOT CAPITAL LIMITED was a private limited company incorporated on 19 June 2008 and registered in England and Wales and dissolved on 27 May 2020. Its registered office is at Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Clement Etienne Blaise Lavallard is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAVALLARD, Clement Etienne Blaise (appointed 19 June 2008). PK COSEC SERVICES LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 July 2018, were filed on 28 March 2019. Companies House holds 49 filings for this company, most recently a gazette filing on 27 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 July 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PC
PK COSEC SERVICES LIMITED
Corporate Secretary
3 September 2008
LC
LAVALLARD, Clement Etienne Blaise
Director
19 June 2008
LH
LAVALLARD, Helene
Director · Resigned
20 August 2008
FS
FADIL, Susan Carol
Director · Resigned
19 June 2008
HR
HILLHOUSE, Robert James
Director · Resigned
19 June 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 June 2008

Persons with significant control

PS
Clement Etienne Blaise Lavallard
Born January 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 April 2019 View
Resolution
Resolution
19 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Address
26 March 2009 View
Legacy
Accounts
27 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Accounts
1 July 2008 View
Legacy
Capital
1 July 2008 View
Incorporation Company
Incorporation
19 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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