CHARLES CHURCH KENT LIMITED

Key Data

Status

Active

Company No.

02282798

Incorporation date

02/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

17/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

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22/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

27/01/2022

Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14

View PDF (1 pages)

26/01/2022

Appointment of Mr Michael John Smith as a director on 2022-01-14

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

13/10/2021

Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30

View PDF (1 pages)

13/10/2021

Appointment of Mrs Julia Nichols as a director on 2021-09-30

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31/08/2021

Accounts for a dormant company made up to 2020-12-31

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11/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

28/09/2020

Termination of appointment of David Jenkinson as a director on 2020-09-20

View PDF (1 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

03/01/2019

Termination of appointment of Jeffrey Fairburn as a director on 2018-12-31

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

11/09/2017

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

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr Richard Paul Stenhouse as a director on 2016-09-30

View PDF (2 pages)

12/10/2016

Termination of appointment of Gerald Neil Francis as a director on 2016-09-30

View PDF (1 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

17/05/2016

Termination of appointment of Nigel Peter Greenaway as a director on 2016-04-30

View PDF (1 pages)

17/05/2016

Appointment of Mr David Jenkinson as a director on 2016-05-01

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

04/07/2014

Director's details changed for Mr Nigel Peter Greenaway on 2014-04-16

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

09/05/2013

Appointment of Mr Nigel Peter Greenaway as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Michael Farley as a director

View PDF (1 pages)

26/10/2012

Director's details changed for Mr Jeffrey Fairburn on 2012-10-26

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/04/2012

Director's details changed for Michael Peter Farley on 2012-04-05

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/03/2011

Director's details changed for Michael Hugh Killoran on 2011-02-01

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/02/2010

Director's details changed for Michael Peter Farley on 2010-02-18

View PDF (2 pages)

14/01/2010

Appointment of Mr Gerald Neil Francis as a director

View PDF (3 pages)

13/01/2010

Appointment of Jeffrey Fairburn as a director

View PDF (3 pages)

07/01/2010

Appointment of Michael Peter Farley as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of John White as a director

View PDF (1 pages)

23/12/2009

Director's details changed for Michael Hugh Killoran on 2009-12-18

View PDF (2 pages)

13/11/2009

Secretary's details changed for Miss Tracy Lazelle Davison on 2009-11-03

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/10/2009

Director's details changed for John White on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Michael Hugh Killoran on 2009-10-01

View PDF (2 pages)

05/06/2009

Secretary's change of particulars / tracy davison / 30/04/2009

View PDF (1 pages)

11/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

23/05/2008

Director's change of particulars / john white / 15/05/2008

View PDF (1 pages)

09/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

12/02/2007

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

25/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

14/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

27/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

20/02/2004

Director resigned

View PDF (1 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

24/02/2003

Secretary's particulars changed

View PDF (1 pages)

18/11/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

17/10/2002

Return made up to 01/10/02; no change of members

View PDF (5 pages)

11/09/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

29/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

04/10/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Registered office changed on 29/05/01 from: st james house the square lower bristol road bath BA2 3SB

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (7 pages)

13/04/2001

New director appointed

View PDF (7 pages)

13/04/2001

Director resigned

View PDF (1 pages)

28/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (7 pages)

30/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

27/10/2000

New director appointed

View PDF (3 pages)

05/11/1999

New director appointed

View PDF (4 pages)

04/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 01/10/99; full list of members

View PDF (10 pages)

02/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (7 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (0 pages)

10/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

30/10/1998

Return made up to 01/10/98; full list of members

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23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

17/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (7 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (0 pages)

10/12/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

29/05/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (7 pages)

17/12/1996

Return made up to 10/12/96; no change of members

View PDF (6 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

29/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (3 pages)

22/06/1996

New director appointed

View PDF (1 pages)

22/06/1996

Registered office changed on 22/06/96 from: charles church house knoll road camberley surrey GU15 3TQ

View PDF (1 pages)

05/06/1996

Accounting reference date shortened from 31/08/96 to 30/06/96

View PDF (1 pages)

19/03/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (7 pages)

16/01/1996

Return made up to 26/12/95; full list of members

View PDF (10 pages)

09/04/1995

Resolutions

View PDF (10 pages)

05/04/1995

New director appointed

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16/03/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (7 pages)

24/01/1995

Director resigned

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23/01/1995

Return made up to 26/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/07/1994

Particulars of mortgage/charge

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14/06/1994

Resolutions

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20/05/1994

Particulars of mortgage/charge

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03/03/1994

Director resigned

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23/02/1994

Accounts for a dormant company made up to 1993-08-31

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10/02/1994

Return made up to 26/12/93; no change of members

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05/04/1993

Accounts for a dormant company made up to 1992-08-31

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10/02/1993

Return made up to 26/12/92; change of members

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26/10/1992

Secretary resigned;new secretary appointed

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29/04/1992

Accounts for a dormant company made up to 1991-08-31

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29/04/1992

Resolutions

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04/02/1992

Resolutions

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04/02/1992

Resolutions

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04/02/1992

Resolutions

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10/01/1992

Return made up to 26/12/91; full list of members

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01/10/1991

Director resigned

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27/09/1991

Full accounts made up to 1990-08-31

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20/09/1991

Resolutions

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17/09/1991

Memorandum and Articles of Association

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17/09/1991

Resolutions

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13/09/1991

Particulars of mortgage/charge

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19/03/1991

Secretary resigned;new secretary appointed

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14/03/1991

New director appointed

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14/03/1991

New director appointed

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13/03/1991

New director appointed

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25/02/1991

Return made up to 31/12/90; no change of members

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07/11/1990

Director resigned

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05/07/1990

Full accounts made up to 1989-08-31

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15/02/1990

Return made up to 26/12/89; full list of members

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16/05/1989

Director resigned

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30/03/1989

Secretary resigned;new secretary appointed

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23/02/1989

Accounting reference date notified as 31/08

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16/02/1989

Full accounts made up to 1988-08-31

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16/02/1989

Return made up to 31/12/88; full list of members

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22/11/1988

Memorandum and Articles of Association

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14/11/1988

Certificate of change of name

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27/10/1988

New director appointed

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26/09/1988

New director appointed

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08/09/1988

New director appointed

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08/09/1988

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

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08/09/1988

Registered office changed on 08/09/88 from: 31 corsham street london N1 6DR

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02/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairburn, Jeffrey	Director	01/01/2010 - 31/12/2018	349
Nichols, Julia	Director	30/09/2021 - Present	307
Smith, Michael John	Director	14/01/2022 - Present	307
Mr Richard Paul Stenhouse	Director	30/09/2016 - 30/09/2021	272

Persons with Significant Control

No PSC data available.

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Description

About CHARLES CHURCH KENT LIMITED

CHARLES CHURCH KENT LIMITED is an(a) Active company incorporated on 02/08/1988 with the registered office located at Persimmon House, Fulford, York YO19 4FE. 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 CHURCH KENT LIMITED?

CHARLES CHURCH KENT LIMITED is currently Active. It was registered on 02/08/1988 .

Where is CHARLES CHURCH KENT LIMITED located?

CHARLES CHURCH KENT LIMITED is registered at Persimmon House, Fulford, York YO19 4FE.

What does CHARLES CHURCH KENT LIMITED do?

CHARLES CHURCH KENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES CHURCH KENT LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-06 with no updates.