CHARLES ENDIRECT LIMITED

Key Data

Status

Active

Company No.

01855059

Incorporation date

12/10/1984

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1984)

18/12/2025

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

View PDF (7 pages)

01/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (7 pages)

25/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

01/09/2023

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

View PDF (7 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

13/09/2022

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

View PDF (8 pages)

12/09/2022

Notification of Marion Judith Fox as a person with significant control on 2022-09-12

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

03/02/2021

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

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

27/12/2019

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

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

05/07/2018

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

View PDF (8 pages)

02/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

04/09/2017

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

View PDF (7 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

20/06/2016

Termination of appointment of Bernard Phillipe Moulin as a director on 2016-06-17

View PDF (1 pages)

17/06/2016

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

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

01/10/2015

Termination of appointment of Robert Keith Poole as a director on 2015-09-30

View PDF (1 pages)

26/05/2015

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

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

01/04/2015

Appointment of Mr Andrew James Jackson as a director on 2015-04-01

View PDF (2 pages)

07/07/2014

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

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

31/07/2013

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

View PDF (7 pages)

22/04/2013

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

View PDF (5 pages)

20/07/2012

Termination of appointment of David Woodcock as a director

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/04/2012

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

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Robert Keith Poole on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Robert Keith Poole on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Nicholas Jefferson Charles on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Nicholas Jefferson Charles on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Robert Keith Poole on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Nicholas Jefferson Charles on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Nicholas Jefferson Charles on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Robert Keith Poole on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for David Woodcock on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mrs Marion Judith Fox on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Robert Keith Poole on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mrs Marion Judith Fox on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Nicholas Jefferson Charles on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Bernard Phillipe Moulin on 2009-10-01

View PDF (2 pages)

22/06/2009

Registered office changed on 22/06/2009 from motivo house alvington yeovil somerset BA20 2FG

View PDF (1 pages)

05/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/01/2009

Return made up to 26/12/08; full list of members

View PDF (5 pages)

06/10/2008

Director appointed bernard phillipe moulin

View PDF (2 pages)

04/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/01/2008

Return made up to 26/12/07; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2007

Return made up to 26/12/06; full list of members

View PDF (3 pages)

19/03/2007

New director appointed

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/05/2006

Registered office changed on 15/05/06 from: baker tilly old sarum house 49 princes street yeovil, somerset BA20 1EG

View PDF (1 pages)

13/02/2006

Return made up to 26/12/05; full list of members

View PDF (7 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

18/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/10/2004

Director resigned

View PDF (1 pages)

13/02/2004

Return made up to 26/12/03; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

26/09/2002

Miscellaneous

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/08/2001

New director appointed

View PDF (2 pages)

19/02/2001

£ sr 300@1 30/06/97

View PDF (2 pages)

22/01/2001

Return made up to 26/12/00; full list of members

View PDF (7 pages)

26/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/01/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

01/06/1999

Registered office changed on 01/06/99 from: pride hill house 23 st marys street shrewsbury shropshire SY1 1ED

View PDF (1 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1999

Return made up to 26/12/98; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

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23/01/1998

Return made up to 26/12/97; change of members

View PDF (6 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

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02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/01/1997

Return made up to 26/12/96; no change of members

View PDF (6 pages)

05/03/1996

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

View PDF (8 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

20/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Ad 29/09/95--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

13/11/1995

£ nc 100/1000 29/09/95

View PDF (1 pages)

09/11/1995

Certificate of change of name

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09/11/1995

Certificate of change of name

View PDF (2 pages)

10/02/1995

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

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23/01/1995

Accounts for a small company made up to 1994-03-31

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10/02/1994

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

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07/02/1994

Full accounts made up to 1993-03-31

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31/01/1993

Full accounts made up to 1992-03-31

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19/01/1993

Return made up to 26/12/92; no change of members

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27/02/1992

Return made up to 31/12/91; full list of members

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16/02/1992

Full accounts made up to 1991-03-31

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08/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 26/12/90; full list of members

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04/01/1991

Director resigned

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14/02/1990

Full accounts made up to 1989-03-31

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14/02/1990

Return made up to 25/12/89; full list of members

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24/08/1989

Secretary resigned;new secretary appointed

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14/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 30/12/88; full list of members

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14/12/1987

Full accounts made up to 1987-03-31

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14/12/1987

Return made up to 14/11/87; full list of members

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04/11/1987

New director appointed

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06/12/1986

Full accounts made up to 1986-03-31

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06/12/1986

Return made up to 31/12/85; full list of members

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06/12/1986

Return made up to 20/10/86; full list of members

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07/11/1986

New secretary appointed;new director appointed

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07/11/1986

New director appointed

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07/11/1986

Registered office changed on 07/11/86 from: the old drill hall lenthay road sherborne dorset DT9 6AA

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12/10/1984

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+22.95 % *

* during past year

Cash in Bank

£2,473,771.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

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
33
3.65M
-
0.00
1.69M
-

2022
34
3.91M
-
0.00
2.01M
-

2023
35
4.21M
-
0.00
2.47M
-

2023
35
4.21M
-
0.00
2.47M
-

Employees

2023

Employees

35 3 % *

Net Assets(GBP)

4.21M £7.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.47M £22.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Marion Judith	Director	26/12/2006 - Present	1
Jackson, Andrew James	Director	01/04/2015 - Present	-

Persons with Significant Control

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

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Description

About CHARLES ENDIRECT LIMITED

CHARLES ENDIRECT LIMITED is an(a) Active company incorporated on 12/10/1984 with the registered office located at Wessex Way, Wincanton Business Park, Wincanton, Somerset BA9 9RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ENDIRECT LIMITED?

CHARLES ENDIRECT LIMITED is currently Active. It was registered on 12/10/1984 .

Where is CHARLES ENDIRECT LIMITED located?

CHARLES ENDIRECT LIMITED is registered at Wessex Way, Wincanton Business Park, Wincanton, Somerset BA9 9RR.

What does CHARLES ENDIRECT LIMITED do?

CHARLES ENDIRECT LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does CHARLES ENDIRECT LIMITED have?

CHARLES ENDIRECT LIMITED had 35 employees in 2023.

What is the latest filing for CHARLES ENDIRECT LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.