CHARLES DARTMOUTH LIMITED

Key Data

Status

Active

Company No.

02587041

Incorporation date

01/03/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1991)

13/09/2024

Appointment of Mr Gary Alan Brown as a director on 2024-09-13

View PDF (2 pages)

07/03/2024

Satisfaction of charge 28 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 30 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 31 in full

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2023

Appointment of Mr Frank Duncan Jones as a director on 2023-10-27

View PDF (2 pages)

27/09/2023

Notification of Frank Duncan Jones as a person with significant control on 2023-09-27

View PDF (2 pages)

27/09/2023

Termination of appointment of Bernice Dartmouth as a director on 2023-09-27

View PDF (1 pages)

14/07/2023

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

View PDF (9 pages)

05/07/2023

Satisfaction of charge 26 in full

View PDF (1 pages)

05/07/2023

Satisfaction of charge 27 in full

View PDF (1 pages)

04/07/2023

Cessation of Charles Dartmouth as a person with significant control on 2023-07-04

View PDF (1 pages)

04/07/2023

Director's details changed for Mrs Bernice Dartmouth on 2023-07-04

View PDF (2 pages)

17/06/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

16/06/2023

Director's details changed for Mrs Bernice Dartmouth on 2023-06-12

View PDF (2 pages)

16/06/2023

Director's details changed for Mrs Bernice Dartmouth on 2023-06-15

View PDF (2 pages)

16/06/2023

Registered office address changed from 1st Floor, 1-2 the Square Petersfield GU32 3HJ England to Suite 1 Challange Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 2023-06-16

View PDF (1 pages)

12/05/2023

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

View PDF (9 pages)

13/03/2023

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

View PDF (9 pages)

04/01/2023

Satisfaction of charge 29 in full

View PDF (1 pages)

12/10/2022

Registered office address changed from Unit 3 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS United Kingdom to 1st Floor, 1-2 the Square Petersfield GU32 3HJ on 2022-10-12

View PDF (1 pages)

25/04/2022

Termination of appointment of Charles John Dartmouth as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Appointment of Mrs Bernice Dartmouth as a director on 2022-04-25

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

27/11/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

03/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

30/10/2018

Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Unit 3 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS on 2018-10-30

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (14 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

01/12/2016

Termination of appointment of Matthew Dartmouth as a director on 2015-10-01

View PDF (1 pages)

29/09/2016

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

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/05/2014

Appointment of Mr Matthew Dartmouth as a director

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

28/02/2013

Termination of appointment of Andrew Dartmouth as a director

View PDF (1 pages)

28/09/2012

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

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

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

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

01/11/2010

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

View PDF (7 pages)

05/10/2010

Termination of appointment of Matthew Dartmouth as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Matthew Dartmouth as a secretary

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Matthew Charles Dartmouth on 2010-03-01

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Andrew William Dartmouth on 2010-03-01

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Charles John Dartmouth on 2010-03-01

View PDF (2 pages)

03/11/2009

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

View PDF (7 pages)

15/05/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/06/2008

Appointment terminated director sajjad asghar

View PDF (1 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

31/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/12/2007

Application for reregistration from PLC to private

View PDF (1 pages)

28/12/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

28/12/2007

Resolutions

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

28/03/2007

Return made up to 01/03/07; full list of members

View PDF (4 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Return made up to 01/03/06; full list of members

View PDF (4 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

07/06/2005

Return made up to 01/03/05; full list of members

View PDF (9 pages)

05/05/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

02/06/2004

Return made up to 01/03/04; full list of members

View PDF (10 pages)

10/05/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

01/04/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (1 pages)

24/04/2003

Nc inc already adjusted 01/02/02

View PDF (1 pages)

24/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

18/03/2003

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

View PDF (9 pages)

14/06/2002

Ad 01/03/02-10/04/02 £ si 10000@1

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03/04/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

21/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

09/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Registered office changed on 15/01/02 from: 11 the spinney parklands business park forest road denmead hampshire PO7 6AR

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

27/03/2001

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

View PDF (7 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

07/04/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

02/04/1999

Delivery ext'd 3 mth 31/08/98

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06/05/1998

Full accounts made up to 1997-08-31

View PDF (21 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Resolutions

View PDF (3 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/06/1997

Ad 21/05/97--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

10/06/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

04/04/1997

Full accounts made up to 1996-08-31

View PDF (20 pages)

20/08/1996

Registered office changed on 20/08/96 from: old waterworks building salterns lane fareham hampshire PO16 0SF

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

28/05/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

22/03/1996

Delivery ext'd 3 mth 31/08/95

View PDF (1 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

28/12/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

02/10/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

25/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

28/10/1994

Particulars of mortgage/charge

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29/09/1994

New director appointed

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06/04/1994

Full accounts made up to 1993-08-31

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15/03/1994

Return made up to 01/03/94; change of members

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26/07/1993

Director resigned

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26/07/1993

Return made up to 01/03/93; no change of members

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06/01/1993

Full accounts made up to 1992-08-31

View PDF (12 pages)

16/12/1992

Particulars of mortgage/charge

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16/12/1992

Particulars of mortgage/charge

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28/02/1992

Return made up to 01/03/92; full list of members

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24/02/1992

Accounting reference date extended from 31/03 to 31/08

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24/12/1991

Particulars of mortgage/charge

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20/12/1991

Ad 14/08/91--------- £ si 37498@1=37498 £ ic 12502/50000

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19/12/1991

Particulars of mortgage/charge

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04/09/1991

Certificate of change of name

View PDF (2 pages)

23/08/1991

Certificate of authorisation to commence business and borrow

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23/08/1991

Application to commence business

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22/08/1991

Registered office changed on 22/08/91 from: 2 baches street london N1 6UB

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22/08/1991

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

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22/08/1991

Director resigned;new director appointed

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22/08/1991

Ad 14/08/91--------- £ si 12500@1=12500 £ ic 2/12502

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01/03/1991

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£25.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/04/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
0
1.74M
-
0.00
25.00
-

2021
0
1.74M
-
0.00
25.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.74M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.00 £- *

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

This information is available in our reports to registered users.

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Description

About CHARLES DARTMOUTH LIMITED

CHARLES DARTMOUTH LIMITED is an(a) Active company incorporated on 01/03/1991 with the registered office located at Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth PO3 5RJ. There are currently 2 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 DARTMOUTH LIMITED?

CHARLES DARTMOUTH LIMITED is currently Active. It was registered on 01/03/1991 .

Where is CHARLES DARTMOUTH LIMITED located?

CHARLES DARTMOUTH LIMITED is registered at Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth PO3 5RJ.

What does CHARLES DARTMOUTH LIMITED do?

CHARLES DARTMOUTH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES DARTMOUTH LIMITED?

The latest filing was on 13/09/2024: Appointment of Mr Gary Alan Brown as a director on 2024-09-13.