CHARLES DOUGLAS COMPANY SERVICES LIMITED

Key Data

Status

Active

Company No.

05477274

Incorporation date

10/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2005)

15/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

23/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/04/2025

Director's details changed for Mr Charles Paul Murray Douglas on 2023-07-20

View PDF (2 pages)

20/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

04/04/2024

Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom to 34 34 Peters Road Locks Heath Southampton Southampton SO31 6EQ on 2024-04-04

View PDF (1 pages)

22/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

02/05/2023

Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London United Kingdom to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT on 2023-05-02

View PDF (1 pages)

14/04/2023

Registered office address changed from 32 Old Burlington Street London W1S 3AT England to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London on 2023-04-14

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

21/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

22/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

22/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

26/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

05/11/2015

Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP to 32 Old Burlington Street London W1S 3AT on 2015-11-05

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

15/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

17/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

09/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

11/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

04/07/2011

Termination of appointment of Margaret Douglas as a secretary

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (14 pages)

16/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

19/08/2009

Return made up to 10/06/09; no change of members

View PDF (6 pages)

18/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

24/11/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

11/08/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

27/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

14/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

22/09/2006

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

View PDF (6 pages)

15/09/2006

New secretary appointed

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

10/06/2005

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/04/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Douglas, Charles Paul Murray	Director	06/07/2005 - Present	24
Tester, William Andrew Joseph	Nominee Director	10/06/2005 - 06/07/2005	5140
Thomas, Howard	Nominee Secretary	10/06/2005 - 06/07/2005	3157
Douglas, Margaret Judith	Secretary	06/07/2005 - 01/07/2011	-

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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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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SC278017

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

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Description

About CHARLES DOUGLAS COMPANY SERVICES LIMITED

CHARLES DOUGLAS COMPANY SERVICES LIMITED is an(a) Active company incorporated on 10/06/2005 with the registered office located at 34 34 Peters Road, Locks Heath, Southampton, Southampton SO31 6EQ. There is currently 1 active director 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 DOUGLAS COMPANY SERVICES LIMITED?

CHARLES DOUGLAS COMPANY SERVICES LIMITED is currently Active. It was registered on 10/06/2005 .

Where is CHARLES DOUGLAS COMPANY SERVICES LIMITED located?

CHARLES DOUGLAS COMPANY SERVICES LIMITED is registered at 34 34 Peters Road, Locks Heath, Southampton, Southampton SO31 6EQ.

What does CHARLES DOUGLAS COMPANY SERVICES LIMITED do?

CHARLES DOUGLAS COMPANY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES DOUGLAS COMPANY SERVICES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with updates.