CHARLES ENDIRECT LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES ENDIRECT LIMITED
COMPANY NUMBER
01855059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
12/10/1984
(40 years and 1 months old)
WEBSITE
www.charlesendirect.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/10/1984
10/11/1995
CHARLES MANUFACTURING LIMITED
SOMERSET
BA9 9RR
Telephone: 01963828400
TPS: No
29 Kielder Close
Blyth
Northumberland
NE24 4QH
Telephone: 828400
Wessex Way
Wincanton Business Park
Wincanton
Somerset
BA9 9RR
Telephone: 828400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES ENDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES ENDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES ENDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 26/12/2006 - Present (17 years and 10 months) Secretary: 31/07/1997 - Present (27 years and 3 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/1991 - 30/06/1997 (5 years and 5 months) Born in May 1924 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/12/1991 - 31/07/1997 (5 years and 7 months) Secretary: 31/12/1991 - 31/07/1997 (5 years and 7 months) Born in Oct 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 22/06/2016 | Bernard Phillipe Moulin (913374553) has left the board |
| 22/06/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | Robert Keith Poole (908736214) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Andrew James Jackson (911423907) Appointed |
| 11/07/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
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