Charles Letts (Holdings) Limited
Company Profile
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MicroCharles Letts (holdings) Limited
00386906•Private Limited With Share Capital
C/O Johnston Carmichael, Birchin Court, London, EC3V9DU
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Incorporated
14/04/1944
Company Age
82 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Charles Letts (holdings) Limited (00386906) is a private limited with share capital incorporated on 14/04/1944 (82 years old) and registered in london, EC3V9DU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The history of letts - 1796 to the present day the name letts has been synonymous with diaries since the beginning of the nineteenth century. in 1796, the founder, john, established a stationery business in the arcades of london's royal exchange.the merchants and traders who frequently purchased sta...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/04/1944
EC3V9DU
Financial Overview
Total Assets
£3.30M
Liabilities
£2.27M
Net Assets
£1.03M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
19
Registered
3
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2013
Memorandum Articles
Category:Incorporation
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Capital
Date:16-03-2006
Miscellaneous
Category:Miscellaneous
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Address
Date:21-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Capital
Date:16-08-2000
Legacy
Category:Capital
Date:16-08-2000
Resolution
Category:Resolution
Date:16-08-2000
Legacy
Category:Mortgage
Date:15-08-2000
Legacy
Category:Mortgage
Date:15-08-2000
Legacy
Category:Officers
Date:10-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1999
Import / Export
Imports
12 Months10
60 Months41
Exports
12 Months10
60 Months41
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025
Trading Addresses
C/O Johnston Carmichael, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered
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