CHARLES DICKINS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03153890

Incorporation date

01/02/1996

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1996)

09/04/2026

Replacement filing of PSC01 for Mr Adrian Edward Randle

View PDF (3 pages)

02/03/2026

Secretary's details changed for Mrs Katherine Dickins on 2025-03-02

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

04/10/2024

Change of details for Mr Tristram James Templer as a person with significant control on 2024-10-04

View PDF (2 pages)

04/10/2024

Change of details for Mr Jocelyn Hew Dalrymple as a person with significant control on 2024-10-04

View PDF (2 pages)

04/10/2024

Change of details for Mr Charles Naunton Dickins as a person with significant control on 2024-10-04

View PDF (2 pages)

03/10/2024

Notification of Tom Bureau as a person with significant control on 2019-04-16

View PDF (2 pages)

03/10/2024

Notification of Adrian Edward Randle as a person with significant control on 2016-09-24

View PDF (2 pages)

03/10/2024

Notification of Tristram James Templer as a person with significant control on 2019-01-06

View PDF (2 pages)

03/10/2024

Change of details for Mr Tom Bureau as a person with significant control on 2024-10-03

View PDF (2 pages)

03/10/2024

Notification of Jocelyn Hew Dalrymple as a person with significant control on 2019-01-06

View PDF (2 pages)

03/10/2024

Change of details for Mr Charles Naunton Dickins as a person with significant control on 2024-10-03

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/03/2022

Director's details changed for Mr Charles Naunton Dickins on 2020-09-20

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

08/09/2020

Registered office address changed from , Woodlands Perrotts Brook, Cirencester, GL7 7BN, England to Long Barrow Stow Road Baunton Cirencester GL7 5EY on 2020-09-08

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/08/2019

Resolutions

View PDF (28 pages)

11/07/2019

Registered office address changed from , the Coach House Upper Swell, Stow on the Wold, Cheltenham, GL54 1EW, England to Long Barrow Stow Road Baunton Cirencester GL7 5EY on 2019-07-11

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

25/01/2019

Registered office address changed from , the Manor House Upper Swell, Stow-on-the-Wold, Cheltenham, Gloucestershire, GL54 1EW, England to Long Barrow Stow Road Baunton Cirencester GL7 5EY on 2019-01-25

View PDF (1 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/03/2016

Registered office address changed from , Brewers House Upper Rectory Farm, Daglingworth, Cirencester, GL7 7HY to Long Barrow Stow Road Baunton Cirencester GL7 5EY on 2016-03-23

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

03/02/2016

Current accounting period extended from 2016-03-30 to 2016-03-31

View PDF (2 pages)

01/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/01/2016

Termination of appointment of Melanie Sophie Dickins as a secretary on 2015-04-01

View PDF (1 pages)

20/01/2016

Appointment of Mrs Katherine Dickins as a secretary on 2015-04-01

View PDF (2 pages)

08/01/2016

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (3 pages)

03/07/2015

Purchase of own shares.

View PDF (3 pages)

08/06/2015

Cancellation of shares. Statement of capital on 2015-05-12

View PDF (6 pages)

08/06/2015

Termination of appointment of Robin Charles Tupper as a director on 2015-05-12

View PDF (2 pages)

14/05/2015

Cancellation of shares. Statement of capital on 2015-04-14

View PDF (7 pages)

13/05/2015

Purchase of own shares.

View PDF (3 pages)

30/04/2015

Resolutions

View PDF (2 pages)

26/04/2015

Change of share class name or designation

View PDF (2 pages)

26/04/2015

Resolutions

View PDF (26 pages)

13/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

13/02/2015

Secretary's details changed for Melanie Sophie Dickins on 2015-02-12

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/12/2014

Termination of appointment of Charles Dickins as a director on 2014-08-22

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (9 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/10/2013

Change of share class name or designation

View PDF (2 pages)

11/10/2013

Resolutions

View PDF (12 pages)

26/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

24/07/2012

Director's details changed for Charles Naunton Dickins on 2012-07-24

View PDF (3 pages)

24/07/2012

Registered office address changed from , 37 Ampney Crucis, Cirencester, GL7 5SF on 2012-07-24

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

13/02/2012

Director's details changed for Charles Naunton Dickins on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Charles Dickins on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Robin Charles Tupper on 2012-02-13

View PDF (2 pages)

08/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

28/06/2011

Registered office address changed from , the Coach House, Upper Swell Cheltenham, Gloucestershire, GL54 1EW on 2011-06-28

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (16 pages)

06/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (16 pages)

09/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

19/01/2010

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (2 pages)

14/08/2009

Director appointed robin charles tupper

View PDF (2 pages)

06/05/2009

Return made up to 01/02/09; no change of members

View PDF (10 pages)

28/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

01/09/2008

Return made up to 01/02/08; full list of members

View PDF (9 pages)

27/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

11/08/2007

Return made up to 01/02/07; no change of members

View PDF (7 pages)

29/06/2007

Memorandum and Articles of Association

View PDF (9 pages)

22/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

Resolutions

View PDF (10 pages)

07/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

28/03/2006

Return made up to 01/02/06; full list of members

View PDF (10 pages)

03/02/2005

Return made up to 01/02/05; full list of members

View PDF (10 pages)

24/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

15/05/2004

Return made up to 01/02/04; full list of members

View PDF (10 pages)

12/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

02/07/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

02/07/2003

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

View PDF (10 pages)

16/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

24/04/2002

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

View PDF (8 pages)

11/09/2001

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

View PDF (8 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

09/04/2001

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

View PDF (10 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

17/02/2000

Return made up to 01/02/00; full list of members

View PDF (10 pages)

05/03/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

04/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

14/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

Registered office changed on 13/05/96 from: 133 promenade cheltenham gloucestershire GL50 1PF

View PDF (1 pages)

13/05/1996

Secretary resigned

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (2 pages)

15/04/1996

Certificate of change of name

View PDF (2 pages)

15/04/1996

Ad 04/04/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

15/04/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

12/04/1996

Nc inc already adjusted 02/04/96

View PDF (1 pages)

12/04/1996

Resolutions

View PDF (12 pages)

12/04/1996

Resolutions

View PDF (12 pages)

01/02/1996

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
901.65K
-
0.00
2.00K
-

2022
2
901.65K
-
0.00
1.79K
-

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

Person	Title	Period	Connections
Dickins, Charles Naunton	Director	04/04/1996 - Present	7
Dickins, Carolinda	Director	04/04/1996 - 15/06/2000	-
Dickins, Charles	Director	04/04/1996 - 22/08/2014	-
Tupper, Robin Charles	Director	21/05/2009 - 12/05/2015	7
Todman, William John	Director	01/02/1996 - 04/04/1996	6

Persons with Significant Control

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

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Description

About CHARLES DICKINS HOLDINGS LIMITED

CHARLES DICKINS HOLDINGS LIMITED is an(a) Active company incorporated on 01/02/1996 with the registered office located at Long Barrow Stow Road, Baunton, Cirencester GL7 5EY. 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 DICKINS HOLDINGS LIMITED?

CHARLES DICKINS HOLDINGS LIMITED is currently Active. It was registered on 01/02/1996 .

Where is CHARLES DICKINS HOLDINGS LIMITED located?

CHARLES DICKINS HOLDINGS LIMITED is registered at Long Barrow Stow Road, Baunton, Cirencester GL7 5EY.

What does CHARLES DICKINS HOLDINGS LIMITED do?

CHARLES DICKINS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES DICKINS HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Replacement filing of PSC01 for Mr Adrian Edward Randle.