CHARLES & COMPANY (SERVICES) LIMITED

Key Data

Status

Active

Company No.

04464577

Incorporation date

19/06/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

24/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

26/11/2023

Registered office address changed from The Cottage 2 Castlefield Road Reigate RH2 0SH England to 10 Brokes Road Reigate RH2 9LJ on 2023-11-26

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

22/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

04/05/2020

Notification of David Craft as a person with significant control on 2020-04-30

View PDF (2 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

08/11/2018

Director's details changed for Surrey Street Enterprises Limited on 2018-11-08

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

21/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

21/07/2017

Notification of Surrey Street Enterprises Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

03/02/2017

Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to The Cottage 2 Castlefield Road Reigate RH2 0SH on 2017-02-03

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

02/08/2016

Termination of appointment of John Arthur Pullen as a director on 2015-07-01

View PDF (1 pages)

02/08/2016

Termination of appointment of John Arthur Pullen as a secretary on 2015-07-01

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

01/09/2015

Appointment of Surrey Street Enterprises Limited as a director on 2014-12-08

View PDF (2 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

19/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

21/03/2013

Appointment of Mr David Charles Craft as a secretary

View PDF (1 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

16/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

24/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

05/12/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

20/08/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

23/06/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

10/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

18/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

02/09/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

08/11/2002

Registered office changed on 08/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.07 % *

* during past year

Cash in Bank

£172,298.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
84.06K
-
0.00
149.77K
-

2022
0
81.43K
-
0.00
189.49K
-

2023
0
78.96K
-
0.00
172.30K
-

2023
0
78.96K
-
0.00
172.30K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

78.96K £-3.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

172.30K £-9.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Surrey Street Enterprises Limited	Corporate Director	08/12/2014 - Present	1
Wayne, Yvonne	Nominee Director	18/06/2002 - 18/06/2002	3393
Wayne, Harold	Nominee Secretary	18/06/2002 - 18/06/2002	1305
Mr David Charles Craft	Director	19/06/2002 - Present	7
Pullen, John Arthur	Director	18/06/2002 - 30/06/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES & COMPANY (SERVICES) LIMITED

CHARLES & COMPANY (SERVICES) LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at 10 Brokes Road, Reigate RH2 9LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES & COMPANY (SERVICES) LIMITED?

CHARLES & COMPANY (SERVICES) LIMITED is currently Active. It was registered on 19/06/2002 .

Where is CHARLES & COMPANY (SERVICES) LIMITED located?

CHARLES & COMPANY (SERVICES) LIMITED is registered at 10 Brokes Road, Reigate RH2 9LJ.

What does CHARLES & COMPANY (SERVICES) LIMITED do?

CHARLES & COMPANY (SERVICES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES & COMPANY (SERVICES) LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.