CHARLES AND DEAN LIMITED

Key Data

Status

Active

Company No.

07924225

Incorporation date

25/01/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

10/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/09/2025

Notification of Evergrace Horizons Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

26/09/2025

Notification of Perkins & Co. Uk Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

26/09/2025

Cessation of Thomas Philip Charles Perkins as a person with significant control on 2025-03-31

View PDF (1 pages)

26/09/2025

Cessation of Simon William Dean Grace as a person with significant control on 2025-03-31

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

14/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

14/08/2020

Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB to 2 the Granary, Copthill Farm Enterprises Deeping Road Uffington Stamford PE9 4TD on 2020-08-14

View PDF (1 pages)

20/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (7 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/08/2016

Change of share class name or designation

View PDF (2 pages)

23/08/2016

Resolutions

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

08/02/2016

Director's details changed for Mr Simon William Grace on 2016-01-25

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Thomas Charles Perkins on 2016-01-25

View PDF (2 pages)

26/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

21/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

28/01/2015

Director's details changed for Mr Thomas Charles Perkins on 2015-01-25

View PDF (2 pages)

28/01/2015

Secretary's details changed for Mr Thomas Philip Charles Perkins on 2015-01-25

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

18/06/2014

Director's details changed for Mr Simon William Grace on 2014-06-18

View PDF (2 pages)

18/06/2014

Registered office address changed from the Grey House Broad Street Stamford Lincolnshire PE9 1PG on 2014-06-18

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (3 pages)

30/11/2013

Appointment of Mr Simon William Grace as a director

View PDF (2 pages)

29/11/2013

Appointment of Mr Thomas Philip Charles Perkins as a secretary

View PDF (2 pages)

29/11/2013

Registered office address changed from 5 Cumberland Close Clifton Penrith CA10 2EN England on 2013-11-29

View PDF (1 pages)

29/11/2013

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

29/11/2013

Termination of appointment of Jonathan Davies as a director

View PDF (1 pages)

29/11/2013

Appointment of Mr Thomas Charles Perkins as a director

View PDF (2 pages)

02/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

02/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

25/01/2012

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-68.44 % *

* during past year

Cash in Bank

£101,322.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
17
155.17K
-
0.00
321.05K
-

2022
27
132.49K
-
0.00
101.32K
-

2022
27
132.49K
-
0.00
101.32K
-

Employees

2022

Employees

27 59 % *

Net Assets(GBP)

132.49K £-14.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.32K £-68.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Jonathan Michael	Director	25/01/2012 - 29/11/2013	10
Perkins, Thomas Philip Charles	Director	29/11/2013 - Present	8
Grace, Simon William Dean	Director	30/11/2013 - Present	37

Persons with Significant Control

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

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Description

About CHARLES AND DEAN LIMITED

CHARLES AND DEAN LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at 2 The Granary, Copthill Farm Enterprises Deeping Road, Uffington, Stamford PE9 4TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES AND DEAN LIMITED?

CHARLES AND DEAN LIMITED is currently Active. It was registered on 25/01/2012 .

Where is CHARLES AND DEAN LIMITED located?

CHARLES AND DEAN LIMITED is registered at 2 The Granary, Copthill Farm Enterprises Deeping Road, Uffington, Stamford PE9 4TD.

What does CHARLES AND DEAN LIMITED do?

CHARLES AND DEAN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHARLES AND DEAN LIMITED have?

CHARLES AND DEAN LIMITED had 27 employees in 2022.

What is the latest filing for CHARLES AND DEAN LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-02 with no updates.