• UK
  • CHARLES ENDIRECT LIMITED - Wessex Way, Wincanton Business Park, Wincanton, Somerset, United Kingdom

Company Information

Company registration number
01855059
Company Status
LIVE
Country
United Kingdom
Registered Address
Wessex Way
Wincanton Business Park
Wincanton
Somerset
BA9 9RR
Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR UK

Management

Managing Directors
CHARLES, Nicholas Jefferson
FOX, Marion Judith
JACKSON, Andrew James
Company secretaries
FOX, Marion Judith

Company Details

Type of Business
ltd
Incorporated
1984-10-12
Age Of Company
1984-10-12 39 years
SIC/NACE
27400

Ownership

Beneficial Owners
Mr Nicholas Jefferson Charles
Mrs Marion Judith Fox

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHARLES MANUFACTURING LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2025-05-08
Last Date: 2024-04-24

CHARLES ENDIRECT LIMITED Company Description

CHARLES ENDIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01855059. Its current trading status is "live". It was registered 1984-10-12. It was previously called CHARLES MANUFACTURING LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-19.It can be contacted at Wessex Way .
More information

Get CHARLES ENDIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charles Endirect Limited - Wessex Way, Wincanton Business Park, Wincanton, Somerset, United Kingdom

1984-10-12 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-25) - CS01

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  • confirmation-statement-with-no-updates (2023-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA

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  • confirmation-statement-with-no-updates (2022-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA

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  • notification-of-a-person-with-significant-control (2022-09-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • termination-director-company-with-name (2012-07-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • legacy (2009-01-15) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2009-06-22) - 287

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2008-10-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA

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  • legacy (2008-01-31) - 363a

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  • legacy (2007-03-16) - 288b

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  • legacy (2007-03-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA

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  • legacy (2007-03-19) - 363a

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  • legacy (2006-12-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA

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  • legacy (2006-05-15) - 287

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  • legacy (2006-02-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA

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  • accounts-with-accounts-type-small (2005-01-18) - AA

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  • legacy (2005-01-28) - 363s

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  • legacy (2004-10-07) - 288b

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  • accounts-with-accounts-type-small (2004-02-04) - AA

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  • legacy (2004-02-13) - 363s

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  • legacy (2003-02-11) - 288a

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  • accounts-with-accounts-type-small (2003-02-04) - AA

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  • legacy (2003-01-10) - 363s

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  • miscellaneous (2002-09-26) - MISC

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-small (2002-02-01) - AA

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  • legacy (2001-08-13) - 288a

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  • legacy (2001-02-19) - 169

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  • legacy (2001-01-22) - 363s

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  • accounts-with-accounts-type-small (2000-10-26) - AA

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  • accounts-with-accounts-type-small (2000-01-25) - AA

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  • legacy (2000-01-24) - 363s

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  • legacy (1999-01-20) - 363s

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  • accounts-with-accounts-type-small (1999-02-04) - AA

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  • legacy (1999-06-01) - 287

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  • accounts-with-accounts-type-small (1998-01-29) - AA

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  • legacy (1998-01-23) - 363s

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  • legacy (1997-12-11) - 403a

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  • legacy (1997-09-02) - 395

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  • legacy (1997-08-04) - 288b

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  • legacy (1997-08-04) - 288a

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  • accounts-with-accounts-type-small (1997-04-07) - AA

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  • legacy (1997-01-20) - 363s

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  • legacy (1996-03-05) - 363s

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  • accounts-with-accounts-type-small (1996-01-29) - AA

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  • accounts-with-accounts-type-small (1995-01-23) - AA

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  • legacy (1995-02-10) - 363s

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  • certificate-change-of-name-company (1995-11-09) - CERTNM

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  • legacy (1995-11-13) - 123

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  • legacy (1995-11-13) - 88(2)R

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  • legacy (1995-11-20) - 288

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  • legacy (1994-02-10) - 363s

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  • accounts-with-accounts-type-full (1994-02-07) - AA

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  • accounts-with-accounts-type-full (1993-01-31) - AA

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  • legacy (1993-01-19) - 363s

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  • legacy (1992-02-27) - 363a

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  • accounts-with-accounts-type-full (1992-02-16) - AA

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  • accounts-with-accounts-type-full (1991-01-08) - AA

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  • legacy (1991-01-08) - 363

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  • legacy (1991-01-04) - 288

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  • accounts-with-accounts-type-full (1990-02-14) - AA

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  • legacy (1990-02-14) - 363

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  • legacy (1989-02-14) - 363

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  • legacy (1989-08-24) - 288

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  • accounts-with-accounts-type-full (1989-02-14) - AA

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  • accounts-with-accounts-type-full (1987-12-14) - AA

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  • legacy (1987-12-14) - 363

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  • legacy (1987-11-04) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-06) - AA

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  • legacy (1986-12-06) - 363

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  • legacy (1986-11-07) - 288

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  • legacy (1986-11-07) - 287

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  • incorporation-company (1984-10-12) - NEWINC

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