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Summary

Contact details

Officers15

Finance3

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

CHARLES ENDIRECT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Oct 1984 (40 years ago)

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Summary

NameCHARLES ENDIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01855059
Incorporation Date12 Oct 1984 (40 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOMERSET, WINCANTON, WESSEX WAY, WINCANTON BUSINESS PARK, BA9 9RR

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Jefferson Charles

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Marion Judith Fox

Person with significant control


Appointed on12 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Andrew James

Director


Appointed on01 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Charles, Eric Herbert

Director


Resigned on30 Jun 1997

individual

IndividualUnited Kingdom

Charles, Joan Margaret

Secretary


Resigned on31 Jul 1997

individual

IndividualUnited Kingdom

Fox, Marion Judith

Secretary


Appointed on31 Jul 1997

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Financial reports

YearTotal equityOther
20223,912,516 GBP
(~$4,821,057)
View full report
20213,653,338 GBP
(~$5,024,354)
View full report
20202,845,558 GBP
(~$3,648,931)
View full report

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type total exemption fullAAView
12 Sep 2022Notification of a person with significant controlPSC01View
28 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is CHARLES ENDIRECT LIMITED's headquarters?

CHARLES ENDIRECT LIMITED's headquarters is located at SOMERSET, WINCANTON, WESSEX WAY, WINCANTON BUSINESS PARK, BA9 9RR

What is CHARLES ENDIRECT LIMITED's industry?

CHARLES ENDIRECT LIMITED is in the industry of Manufacture of electric lighting equipment

What year was CHARLES ENDIRECT LIMITED started?

CHARLES ENDIRECT LIMITED was started in 1984

Sources: Companies House