Charles Day & Co. Ltd.

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Charles Day & Co. Ltd.

00708020•Private Limited With Share Capital

133 Cranley Gardens, London, N103AG
WebsiteEmail01582763122

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Incorporated

14/11/1961

Company Age

64 years

Directors

4

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Day & Co. Ltd. (00708020) is a private limited with share capital incorporated on 14/11/1961 (64 years old) and registered in london, N103AG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/11/1961
N103AG
1 employees

Financial Overview

Total Assets

£1.99M

Liabilities

£193.6K

Net Assets

£1.80M

Cash

£1.01M

Key Metrics

1

Employees

4

Directors

4

Shareholders

Board of Directors

3
S
susan claire day
director
E
emma claire day
director
C
charles george day
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:25-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:17-06-1998
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1996
Legacy
Category:Annual Return
Date:02-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1995
Legacy
Category:Annual Return
Date:28-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1994
Legacy
Category:Annual Return
Date:29-06-1994
Legacy
Category:Annual Return
Date:18-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1992
Legacy
Category:Annual Return
Date:23-06-1992
Legacy
Category:Annual Return
Date:30-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1990
Legacy
Category:Annual Return
Date:31-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1989
Legacy
Category:Annual Return
Date:12-07-1989
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1988
Legacy
Category:Annual Return
Date:04-12-1988
Resolution
Category:Resolution
Date:10-11-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025

Trading Addresses

133 Cranley Gardens, London, N103AGRegistered
4 Wheatfield Avenue, Harpenden, Hertfordshire, AL52NU

Contact

01582763122
admin@daysteel.co.ukinfo@daysteel.co.uksales@daysteel.co.uk
chasdayco.com
133 Cranley Gardens, London, N103AG