CHARLES ANDRE UK LIMITED

Key Data

Status

Active

Company No.

03104574

Incorporation date

21/09/1995

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

07/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

07/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

03/04/2023

Registered office address changed from 163/167 Romy House Kings Road Brentwood Essex CM14 4EG to Unit 1 A. W. Nielsen Road Goole East Yorkshire DN14 6UE on 2023-04-03

View PDF (1 pages)

21/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

26/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

04/11/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

27/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

05/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

10/05/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (4 pages)

20/11/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

06/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

12/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

16/04/2010

Appointment of Director Jacques Yves Marie Duvauchelle as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Christian Carbonell as a director

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

10/02/2009

Appointment terminated director john tindle

View PDF (1 pages)

06/02/2009

Director appointed director john tindle

View PDF (1 pages)

30/01/2009

Appointment terminated secretary richard vives

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from romy house 163-167 kings road brentwood essex CM14 4EG

View PDF (1 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

27/07/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/07/2006

Return made up to 21/09/05; full list of members

View PDF (7 pages)

17/07/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/11/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

09/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/02/2003

Registered office changed on 09/02/03 from: 3RD floor priory house 18-25 st johns square london EC1M 4DW

View PDF (1 pages)

07/02/2003

Return made up to 21/09/02; full list of members

View PDF (7 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (14 pages)

05/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

09/11/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Location of register of members

View PDF (1 pages)

06/02/2000

Ad 08/11/99--------- £ si 300000@1=300000 £ ic 1614598/1914598

View PDF (2 pages)

18/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

29/09/1999

Return made up to 21/09/99; no change of members

View PDF (6 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Return made up to 21/09/98; full list of members

View PDF (7 pages)

27/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

01/12/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

11/08/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

13/11/1996

Return made up to 21/09/96; full list of members

View PDF (7 pages)

27/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

27/10/1996

Ad 30/06/96--------- £ si 676996@1

View PDF (2 pages)

27/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

27/10/1996

Ad 30/06/96--------- £ si 937502@1

View PDF (2 pages)

27/09/1996

Ad 30/06/96--------- £ si 676996@1=676996 £ ic 937602/1614598

View PDF (2 pages)

27/09/1996

Ad 30/06/96--------- £ si 937502@1=937502 £ ic 100/937602

View PDF (2 pages)

27/09/1996

Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/09/1996

Resolutions

View PDF (1 pages)

27/09/1996

£ nc 1000/2000000 20/06/96

View PDF (1 pages)

23/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

23/05/1996

Registered office changed on 23/05/96 from: macpherson house 69-85 old street london EC1V 9JD

View PDF (1 pages)

23/11/1995

Resolutions

View PDF (4 pages)

23/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (16 pages)

23/11/1995

Memorandum and Articles of Association

View PDF (30 pages)

09/10/1995

Certificate of change of name

View PDF (4 pages)

04/10/1995

Registered office changed on 04/10/95 from: classic house 174/80 old street london. EC1V 9BP.

View PDF (1 pages)

21/09/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
2
1.28M
-
0.00
18.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLES ANDRE UK LIMITED

CHARLES ANDRE UK LIMITED is an(a) Active company incorporated on 21/09/1995 with the registered office located at Unit 1 A. W. Nielsen Road, Goole, East Yorkshire DN14 6UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ANDRE UK LIMITED?

CHARLES ANDRE UK LIMITED is currently Active. It was registered on 21/09/1995 .

Where is CHARLES ANDRE UK LIMITED located?

CHARLES ANDRE UK LIMITED is registered at Unit 1 A. W. Nielsen Road, Goole, East Yorkshire DN14 6UE.

What does CHARLES ANDRE UK LIMITED do?

CHARLES ANDRE UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES ANDRE UK LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-21 with no updates.