Daniel Charles Group Limited
Company Profile
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MediumDaniel Charles Group Limited
08077938•Private Limited With Share Capital
Honeywood Barn Honeyholes Lane, Dunholme, Lincoln, LN23SU
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Incorporated
22/05/2012
Company Age
13 years
Directors
4
Employees
161
SIC Code
77320
Risk
very low risk
Company Overview
Registration, classification & business activity
Daniel Charles Group Limited (08077938) is a private limited with share capital incorporated on 22/05/2012 (13 years old) and registered in lincoln, LN23SU. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Private Limited With Share Capital
SIC: 77320
Medium
Incorporated 22/05/2012
LN23SU
161 employees
Financial Overview
Total Assets
£19.42M
Liabilities
£10.34M
Net Assets
£9.08M
Turnover
£29.23M
Cash
£2.79M
Key Metrics
161
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2022
Change Sail Address Company With New Address
Category:Address
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Capital Cancellation Shares
Category:Capital
Date:02-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2012
Change Of Name Notice
Category:Change Of Name
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Resolution
Category:Resolution
Date:28-05-2012
Incorporation Company
Category:Incorporation
Date:22-05-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date22/08/2025
Latest Accounts30/11/2024
Trading Addresses
Honeywood Barn, Honeyholes Lane, Dunholme, Lincoln, Lincolnshire, LN23SURegistered
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