Charles Frodsham & Co Limited
Company Profile
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SmallCharles Frodsham & Co Limited
00039315•Private Limited With Share Capital
Cornelius House, 178-180 Church Road, Hove, BN32DJ
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Incorporated
25/07/1893
Company Age
132 years
Directors
4
Employees
15
SIC Code
26520
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Frodsham & Co Limited (00039315) is a private limited with share capital incorporated on 25/07/1893 (132 years old) and registered in hove, BN32DJ. The company operates under SIC code 26520 - manufacture of watches and clocks.
Charles frodsham & co limited is a consumer goods company based out of cornelius house 178-180 church road, hove, united kingdom.
Private Limited With Share Capital
SIC: 26520
Small
Incorporated 25/07/1893
BN32DJ
15 employees
Financial Overview
Total Assets
£4.84M
Liabilities
£2.45M
Net Assets
£2.39M
Est. Turnover
£602.2K
AI Estimated
Unreported
Cash
£1.26M
Key Metrics
15
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2026
Legacy
Category:Capital
Date:21-03-2026
Legacy
Category:Insolvency
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Resolution
Category:Resolution
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2018
Capital Cancellation Shares
Category:Capital
Date:31-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Annual Return
Date:05-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Resolution
Category:Resolution
Date:22-12-1999
Resolution
Category:Resolution
Date:22-12-1999
Resolution
Category:Resolution
Date:22-12-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:31-01-1998
Legacy
Category:Mortgage
Date:04-12-1997
Legacy
Category:Address
Date:13-10-1997
Import / Export
Imports
12 Months6
60 Months20
Exports
12 Months4
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
33 St James'S Square, London, SW1Y4JS
Cornelius House, 178-180 Church Road, Hove, East Sussex, BN32DJRegistered
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