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Dato Capital United Kingdom

Charles Letts (Canada) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2017)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-04-30
Net Worth£1,907,000 0%
Liabilities£1,907,000 0%
Total assets£3,814,000 0%
Shareholder's funds£1,907,000 0%
Total liabilities£1,907,000 0%

Details

Company type Private Limited Company, Active
Company Number 00401884
Record last updated Thursday, November 10, 2016 7:47:53 AM UTC
Official Address Broadgate Tower 20 Primrose Street Haggerston
There are 41 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A2EW
Sector Printing n.e.c.

Charts

Visits

CHARLES LETTS (CANADA) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-122025-22025-30123

Searches

CHARLES LETTS (CANADA) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42016-52017-52023-12012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 17, 2015 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry May 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Registry May 28, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Annual return Annual return
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Financials Nov 4, 2010 Annual accounts Annual accounts
Financials Nov 27, 2009 Annual accounts 4018... Annual accounts 4018...
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 4018... Change of particulars for director 4018...
Registry Nov 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Registry Dec 12, 2007 Annual return 4018... Annual return 4018...
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Dec 10, 2006 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Miscellaneous document Miscellaneous document
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Dec 10, 2004 Annual return 4018... Annual return 4018...
Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Oct 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2001 Annual return Annual return
Registry Sep 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 22, 2000 Resignation of a director Resignation of a director
Registry Aug 22, 2000 Resignation of a director 4018... Resignation of a director 4018...
Registry Aug 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 4018... Declaration of satisfaction in full or in part of a mortgage or charge 4018...
Registry Aug 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Nov 8, 1999 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Nov 5, 1998 Annual return Annual return
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 1997 Annual return Annual return
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Annual return Annual return
Registry Aug 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Director resigned, new director appointed 4018... Director resigned, new director appointed 4018...
Registry Jul 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Director resigned, new director appointed 4018... Director resigned, new director appointed 4018...
Financials May 3, 1996 Annual accounts Annual accounts
Registry Dec 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1995 Annual return Annual return
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Director resigned, new director appointed 4018... Director resigned, new director appointed 4018...
Registry Aug 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 25, 1995 Annual accounts Annual accounts
Registry Nov 28, 1994 Annual return Annual return
Financials Sep 27, 1994 Annual accounts Annual accounts
Registry Jun 20, 1994 Change of name certificate Change of name certificate
Registry May 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 8, 1994 Elective resolution Elective resolution
Registry Mar 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1993 Annual return Annual return
Registry Nov 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1993 Register of members Register of members
Registry Nov 9, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1993 Director resigned, new director appointed 4018... Director resigned, new director appointed 4018...
Registry Mar 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1992 Annual return Annual return
Financials Nov 11, 1992 Annual accounts Annual accounts
Registry Oct 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1992 Director resigned, new director appointed 4018... Director resigned, new director appointed 4018...
Registry Jul 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 1991 Annual return Annual return
Financials Dec 2, 1991 Annual accounts Annual accounts
Registry Sep 13, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1991 Director resigned, new director appointed 4018... Director resigned, new director appointed 4018...

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