CHARLES DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00563142

Incorporation date

22/03/1956

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/1956)

20/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

18/03/2026

Appointment of James Stephen Southgate as a director on 2026-02-24

View PDF (2 pages)

07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

19/04/2024

Change of details for Raphael Freshwater Memorial Association Limited,The as a person with significant control on 2017-03-23

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

01/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

05/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

21/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

06/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

22/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

09/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for David Davis on 2010-03-15

View PDF (2 pages)

22/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

24/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

29/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/05/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

25/04/2006

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

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

25/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

23/04/2004

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

View PDF (7 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/09/2002

Registered office changed on 16/09/02 from: 13/17 new burlington place regent street london W1S 2HL

View PDF (1 pages)

28/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/05/2000

Return made up to 19/04/00; full list of members

View PDF (9 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/05/1999

Return made up to 19/04/99; no change of members

View PDF (22 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

28/04/1998

Return made up to 19/04/98; full list of members

View PDF (22 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/05/1997

Return made up to 19/04/97; no change of members

View PDF (18 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

30/04/1995

Return made up to 19/04/95; full list of members

View PDF (26 pages)

08/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/05/1994

Return made up to 19/04/94; full list of members

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30/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/04/1993

Return made up to 19/04/93; full list of members

View PDF (0 pages)

13/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/05/1992

Return made up to 19/04/92; full list of members

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24/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/10/1991

Return made up to 15/08/91; full list of members

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24/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

14/08/1990

Return made up to 15/08/90; full list of members

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18/10/1989

Full accounts made up to 1989-03-31

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18/10/1989

Return made up to 04/10/89; full list of members

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06/07/1989

Accounting reference date extended from 30/03 to 31/03

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26/05/1989

Accounting reference date shortened from 31/03 to 30/03

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03/08/1988

Full accounts made up to 1988-03-31

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03/08/1988

Return made up to 21/07/88; full list of members

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24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Return made up to 16/11/87; full list of members

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14/02/1987

Full accounts made up to 1986-03-31

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14/02/1987

Return made up to 17/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/06/1986

Annual return made up to 22/08/85

View PDF (0 pages)

10/01/1986

Accounts made up to 1985-03-31

View PDF (7 pages)

04/07/1984

Accounts made up to 1983-03-31

View PDF (8 pages)

20/03/1984

Accounts made up to 1982-03-31

View PDF (9 pages)

21/04/1981

Accounts made up to 1980-03-31

View PDF (6 pages)

31/03/1981

Accounts made up to 1981-03-31

View PDF (6 pages)

22/03/1956

Miscellaneous

View PDF (1 pages)

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

31/03/2025

Next confirmation date

19/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Jenner, Mark Roy Mason	Secretary	20/08/2001 - 30/09/2020	221
Southgate, James Stephen	Director	24/02/2026 - Present	176
Bale, Martin David Eldridge	Secretary	30/09/2020 - Present	-
Southgate, James Stephen	Secretary	30/09/2020 - Present	-

Persons with Significant Control

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

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

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Mixed farming

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Description

About CHARLES DEVELOPMENT COMPANY LIMITED

CHARLES DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 22/03/1956 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. There are currently 3 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 DEVELOPMENT COMPANY LIMITED?

CHARLES DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 22/03/1956 .

Where is CHARLES DEVELOPMENT COMPANY LIMITED located?

CHARLES DEVELOPMENT COMPANY LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does CHARLES DEVELOPMENT COMPANY LIMITED do?

CHARLES DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-19 with no updates.