D. Charles & Co Limited
Company Profile
live
MicroD. Charles & Co Limited
01339363•Private Limited With Share Capital
6 Fordbridge Road, Ashford, Middlesex, TW152SG
Get Full Access
Incorporated
17/11/1977
Company Age
48 years
Directors
3
Employees
1
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
D. Charles & Co Limited (01339363) is a private limited with share capital incorporated on 17/11/1977 (48 years old) and registered in middlesex, TW152SG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/11/1977
TW152SG
1 employees
Financial Overview
Total Assets
£25.9K
Liabilities
£32.0K
Net Assets
£-6.1K
Cash
£5
Key Metrics
1
Employees
3
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:09-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:28-06-1997
Legacy
Category:Annual Return
Date:21-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1996
Legacy
Category:Annual Return
Date:21-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1994
Legacy
Category:Annual Return
Date:30-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1993
Legacy
Category:Annual Return
Date:06-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1992
Legacy
Category:Annual Return
Date:02-06-1992
Resolution
Category:Resolution
Date:05-11-1991
Legacy
Category:Annual Return
Date:20-06-1991
Legacy
Category:Annual Return
Date:08-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1989
Legacy
Category:Annual Return
Date:20-07-1989
Legacy
Category:Annual Return
Date:19-08-1988
Legacy
Category:Annual Return
Date:02-11-1987
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
400 Harrow Road, London, W92HU
6 Fordbridge Road, Ashford, TW152SGRegistered
Related Companies
5
Contact
01522806200
6 Fordbridge Road, Ashford, Middlesex, TW152SG