CHARLCOMBE LIMITED

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CHARLCOMBE LIMITED

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Key Data

Status

Active

Company No.

00458610

Incorporation date

08/09/1948

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor, Southfield House 2 Southfield Road, Westbury-On-Trym, Bristol BS9 3BHCopy
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Latest events (Record since 08/09/1948)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-07 with updates
dot icon05/08/2024
Micro company accounts made up to 2023-12-31
dot icon12/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon26/09/2023
Satisfaction of charge 7 in full
dot icon12/07/2023
Micro company accounts made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon06/06/2022
Registered office address changed from Ground Floor Southfield House 2 Southfield Road Westbury on Trym Bristol BS9 3BH to First Floor, Southfield House 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 2022-06-06
dot icon24/05/2022
Micro company accounts made up to 2021-12-31
dot icon21/02/2022
Satisfaction of charge 1 in full
dot icon21/02/2022
Satisfaction of charge 2 in full
dot icon21/02/2022
Satisfaction of charge 3 in full
dot icon21/02/2022
Satisfaction of charge 4 in full
dot icon21/02/2022
Satisfaction of charge 5 in full
dot icon21/02/2022
Satisfaction of charge 6 in full
dot icon21/02/2022
Satisfaction of charge 9 in full
dot icon21/02/2022
Satisfaction of charge 8 in full
dot icon03/08/2021
Micro company accounts made up to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon14/07/2020
Micro company accounts made up to 2019-12-31
dot icon11/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
dot icon18/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon13/09/2017
Micro company accounts made up to 2016-12-31
dot icon14/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon16/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon16/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/07/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/12/2013
Appointment of Mrs Emma Katherine Muggridge as a secretary
dot icon09/12/2013
Termination of appointment of Susan Lewis as a secretary
dot icon25/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon27/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon19/04/2012
Accounts for a small company made up to 2011-12-31
dot icon19/08/2011
Accounts for a small company made up to 2010-12-31
dot icon08/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon08/06/2011
Director's details changed for Mr John Kenneth Lewis on 2011-06-07
dot icon08/06/2011
Secretary's details changed for Susan Madeline Lewis on 2011-06-07
dot icon26/08/2010
Accounts for a small company made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon27/07/2009
Accounts for a small company made up to 2008-12-31
dot icon09/06/2009
Return made up to 07/06/09; full list of members
dot icon08/06/2009
Director's change of particulars / emma muggridge / 07/06/2009
dot icon16/10/2008
Accounts for a small company made up to 2007-12-31
dot icon06/08/2008
Return made up to 07/06/08; full list of members
dot icon29/10/2007
Registered office changed on 29/10/07 from: ground floor, southfield house 2 southfield road westbury-on-trym bristol BS9 3BH
dot icon10/07/2007
Accounts for a small company made up to 2006-12-31
dot icon02/07/2007
Registered office changed on 02/07/07 from: trym lodge room 9 1 henbury road westbury on trym bristol BS9 3HQ
dot icon25/06/2007
Return made up to 07/06/07; full list of members
dot icon19/06/2006
Return made up to 07/06/06; full list of members
dot icon04/05/2006
Accounts for a small company made up to 2005-12-31
dot icon18/01/2006
Registered office changed on 18/01/06 from: edgecumbe hall richmond hill clifton bristol BS8 1AT
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon14/06/2005
Return made up to 07/06/05; full list of members
dot icon13/10/2004
Accounts for a small company made up to 2003-12-31
dot icon03/08/2004
£ ic 2600/2310 23/06/04 £ sr [email protected]=290
dot icon09/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Return made up to 07/06/04; full list of members
dot icon01/07/2004
Resolutions
dot icon01/07/2004
Director resigned
dot icon27/01/2004
Resolutions
dot icon27/01/2004
£ ic 3300/2600 12/01/04 £ sr 700@1=700
dot icon30/12/2003
Resolutions
dot icon07/11/2003
Resolutions
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon30/06/2003
Return made up to 07/06/03; full list of members
dot icon26/06/2003
Particulars of mortgage/charge
dot icon01/03/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon20/12/2002
Declaration of assistance for shares acquisition
dot icon13/12/2002
Resolutions
dot icon13/12/2002
Resolutions
dot icon12/12/2002
Particulars of mortgage/charge
dot icon23/11/2002
Particulars of mortgage/charge
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
dot icon21/08/2002
Return made up to 07/06/02; full list of members
dot icon18/01/2002
Secretary resigned
dot icon18/01/2002
New secretary appointed
dot icon16/01/2002
Certificate of change of name
dot icon20/12/2001
Resolutions
dot icon20/12/2001
Resolutions
dot icon20/12/2001
Declaration of assistance for shares acquisition
dot icon19/12/2001
Director resigned
dot icon18/10/2001
Director resigned
dot icon18/10/2001
New director appointed
dot icon12/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon02/07/2001
Return made up to 07/06/01; full list of members
dot icon02/07/2001
New director appointed
dot icon06/04/2001
Particulars of mortgage/charge
dot icon30/06/2000
Return made up to 07/06/00; full list of members
dot icon10/05/2000
Accounts for a small company made up to 1999-12-31
dot icon28/04/2000
Particulars of mortgage/charge
dot icon02/09/1999
Return made up to 07/06/99; no change of members
dot icon12/04/1999
Full accounts made up to 1998-12-31
dot icon21/07/1998
Full accounts made up to 1997-12-31
dot icon19/06/1998
Return made up to 07/06/98; no change of members
dot icon06/10/1997
Full accounts made up to 1996-12-31
dot icon12/06/1997
Return made up to 07/06/97; full list of members
dot icon19/06/1996
Return made up to 07/06/96; change of members
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon04/09/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 07/06/94; no change of members
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon03/10/1993
Return made up to 07/06/93; full list of members
dot icon30/09/1993
Full accounts made up to 1992-12-31
dot icon27/10/1992
Return made up to 07/06/92; no change of members
dot icon23/10/1992
Full accounts made up to 1991-12-31
dot icon01/07/1991
Full accounts made up to 1990-12-31
dot icon01/07/1991
Return made up to 07/06/91; no change of members
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 10/05/90; full list of members
dot icon17/05/1989
Full accounts made up to 1988-12-31
dot icon17/05/1989
Return made up to 05/05/89; full list of members
dot icon13/12/1988
Full accounts made up to 1987-12-31
dot icon13/12/1988
Return made up to 18/11/88; full list of members
dot icon23/09/1987
Full accounts made up to 1986-12-31
dot icon23/09/1987
Return made up to 14/08/87; full list of members
dot icon24/10/1986
Full accounts made up to 1985-12-31
dot icon24/10/1986
Return made up to 25/09/86; full list of members
dot icon11/06/1961
Certificate of change of name
dot icon08/09/1948
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
10.83M
-
0.00
-
-
2022
5
11.00M
-
0.00
-
-
2022
5
11.00M
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

11.00M £Ascended1.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muggridge, Emma Katherine
Director
11/10/2001 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARLCOMBE LIMITED

CHARLCOMBE LIMITED is an(a) Active company incorporated on 08/09/1948 with the registered office located at First Floor, Southfield House 2 Southfield Road, Westbury-On-Trym, Bristol BS9 3BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLCOMBE LIMITED?

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CHARLCOMBE LIMITED is currently Active. It was registered on 08/09/1948 .

Where is CHARLCOMBE LIMITED located?

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CHARLCOMBE LIMITED is registered at First Floor, Southfield House 2 Southfield Road, Westbury-On-Trym, Bristol BS9 3BH.

What does CHARLCOMBE LIMITED do?

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CHARLCOMBE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does CHARLCOMBE LIMITED have?

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CHARLCOMBE LIMITED had 5 employees in 2022.

What is the latest filing for CHARLCOMBE LIMITED?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.