Charles Endirect Limited
Company Profile
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SmallCharles Endirect Limited
01855059•Private Limited With Share Capital
Wessex Way, Wincanton Business Park, Wincanton, BA99RR
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Incorporated
12/10/1984
Company Age
41 years
Directors
4
Employees
36
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Endirect Limited (01855059) is a private limited with share capital incorporated on 12/10/1984 (41 years old) and registered in wincanton, BA99RR. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Charles endirect ltd is a leading manufacturer and supplier of electrical components and equipment, principally to the street lighting industry. the company has been delivering these products to uk and international markets since 1984.our experience and expertise in this field gives us the edge to m...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 12/10/1984
BA99RR
36 employees
Financial Overview
Total Assets
£7.19M
Liabilities
£1.76M
Net Assets
£5.43M
Est. Turnover
£4.37M
AI Estimated
Unreported
Cash
£3.19M
Key Metrics
36
Employees
4
Directors
2
Shareholders
7
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:10-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:10-01-2003
Miscellaneous
Category:Miscellaneous
Date:26-09-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Capital
Date:19-02-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:24-01-2000
Legacy
Category:Address
Date:01-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:23-01-1998
Legacy
Category:Mortgage
Date:11-12-1997
Legacy
Category:Mortgage
Date:02-09-1997
Legacy
Category:Officers
Date:04-08-1997
Legacy
Category:Officers
Date:04-08-1997
Legacy
Category:Officers
Date:04-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1996
Legacy
Category:Officers
Date:20-11-1995
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA99RRRegistered
29 Kielder Close, Blyth, Northumberland, NE244QH
Related Companies
1
Contact
01963828400info@charlesendirect.comused@charlesendirect.comcharlesendirect.com
Wessex Way, Wincanton Business Park, Wincanton, BA99RR