Charles Letts Employee Benefit Trust Limited

General information

Name:

Charles Letts Employee Benefit Trust Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 00446557

Incorporation date: 1947-12-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Birchin Court, London EC3V 9DU Charles Letts Employee Benefit Trust Limited is categorised as a Private Limited Company registered under the 00446557 Companies House Reg No. It's been established 77 years ago. Founded as Charles Letts Group Services, the company used the name up till 1994-09-05, at which point it was replaced by Charles Letts Employee Benefit Trust Limited. The company's registered with SIC code 74990: Non-trading company. Its most recent annual accounts cover the period up to 30th April 2022 and the most recent confirmation statement was released on 7th November 2022.

The following firm owes its achievements and constant growth to exactly two directors, who are Cameron B. and Harolde S., who have been in it since 2020-03-16. At least one secretary in this firm is a limited company: Macroberts Corporate Services Limited.

  • Previous company's names
  • Charles Letts Employee Benefit Trust Limited 1994-09-05
  • Charles Letts Group Services Limited 1947-12-12

Financial data based on annual reports

Company staff

Cameron B.

Role: Director

Appointed: 16 March 2020

Latest update: 12 April 2024

Harolde S.

Role: Director

Appointed: 17 September 2015

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 15 May 2014

Address: York Street, Glasgow, G2 8JX, Scotland

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Charles Letts (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at Perrymount Road, RH16 3TP, West Sussex and was registered as a PSC under the reg no 00386906.

Charles Letts (Holdings) Limited
Address: 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 00386906
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 November 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 December 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
76
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