Charles Dickins Holdings Limited
Company Profile
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MicroCharles Dickins Holdings Limited
03153890•Private Limited With Share Capital
Long Barrow Stow Road, Baunton, Cirencester, GL75EY
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Incorporated
01/02/1996
Company Age
30 years
Directors
2
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Dickins Holdings Limited (03153890) is a private limited with share capital incorporated on 01/02/1996 (30 years old) and registered in cirencester, GL75EY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/02/1996
GL75EY
1 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£291.9K
Net Assets
£907.3K
Cash
£7.0K
Key Metrics
1
Employees
2
Directors
8
Shareholders
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Capital Cancellation Shares
Category:Capital
Date:14-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2015
Resolution
Category:Resolution
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2010
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:11-08-2007
Memorandum Articles
Category:Incorporation
Date:29-06-2007
Resolution
Category:Resolution
Date:22-06-2007
Resolution
Category:Resolution
Date:22-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Officers
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Officers
Date:22-03-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Long Barrow Stow Road, Baunton, Cirencester, Gl7 5Ey, GL75EYRegistered
Related Companies
2
Contact
Long Barrow Stow Road, Baunton, Cirencester, GL75EY