Menna Overview
Here’s a quick overview of JOHN CHARCOL LIMITED 👀 — a London based business that started in 2014.
JOHN CHARCOL LIMITED
- Company statusactive
- Company No09157892
- Age11 years 11 months Incorporated 1 August 2014
- Officers4
Address
4th Floor 11 Leadenhall Street, London, EC3V 1LP, England
JOHN CHARCOL LIMITED is an active company incorporated on 1 August 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | May 1973 | 04 Apr 2024 |
| PRAKASH, Mayank | director | Jan 1973 | 21 Oct 2025 |
| WALKLIN-KNIGHT, Lisa Zina | director | Jul 1979 | 04 Apr 2024 |
| WALLIS, Christopher | director | Apr 1967 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Charcol Group Limited | 06 Apr 2016 |
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Here’s a quick overview of JOHN CHARCOL LIMITED 👀 — a London based business that started in 2014.