CHARLES FOLLETT LIMITED

Key Data

Status

Active

Company No.

00518251

Incorporation date

02/04/1953

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/1953)

10/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

10/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (8 pages)

05/02/2022

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

View PDF (3 pages)

16/09/2021

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

View PDF (8 pages)

08/02/2021

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

View PDF (3 pages)

04/11/2020

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

View PDF (7 pages)

03/02/2020

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

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/02/2018

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

View PDF (3 pages)

21/09/2017

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

View PDF (11 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

12/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

10/02/2016

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

View PDF (4 pages)

25/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

18/02/2015

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

View PDF (4 pages)

15/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

05/03/2014

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

View PDF (4 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

19/02/2013

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

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/02/2012

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

View PDF (4 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/07/2011

Appointment of Mark Guy Jason as a secretary

View PDF (1 pages)

04/07/2011

Termination of appointment of Anthony Coutinho as a secretary

View PDF (1 pages)

04/02/2011

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

View PDF (4 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/03/2010

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

View PDF (5 pages)

09/03/2010

Director's details changed for Mark Guy Jason on 2009-10-01

View PDF (2 pages)

09/03/2010

Secretary's details changed for Mr Anthony Walter Coutinho on 2009-10-01

View PDF (1 pages)

09/03/2010

Director's details changed for John Andrew Jason on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for James Paul Jason on 2009-10-01

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/03/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/03/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/06/2007

New director appointed

View PDF (2 pages)

07/03/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/02/2006

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

View PDF (7 pages)

03/01/2006

Registered office changed on 03/01/06 from: 71 new bond street london W1Y 9DG

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/02/2005

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

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/02/2004

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

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/02/2003

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

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/02/2002

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

View PDF (7 pages)

22/01/2002

Director resigned

View PDF (1 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/02/2001

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

View PDF (7 pages)

27/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

02/03/2000

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

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

22/02/1999

Return made up to 02/02/99; full list of members

View PDF (11 pages)

01/12/1998

Memorandum and Articles of Association

View PDF (5 pages)

01/12/1998

Resolutions

View PDF (1 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

11/03/1998

Return made up to 02/02/98; no change of members

View PDF (7 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

19/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

26/05/1996

Registered office changed on 26/05/96 from: 51-55 mortimer street london win 7TD

View PDF (1 pages)

04/03/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

29/11/1995

Declaration of satisfaction of mortgage/charge

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29/11/1995

Declaration of satisfaction of mortgage/charge

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25/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

08/02/1995

Return made up to 02/02/95; no change of members

View PDF (0 pages)

30/11/1994

Registered office changed on 30/11/94 from: 18 berkeley street mayfair london W1X 6NDZ

View PDF (0 pages)

12/10/1994

Full accounts made up to 1993-12-31

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01/03/1994

Return made up to 02/02/94; no change of members

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24/02/1994

Director resigned

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24/09/1993

Particulars of mortgage/charge

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28/07/1993

Full accounts made up to 1992-12-31

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01/03/1993

Return made up to 02/02/93; full list of members

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01/07/1992

Full accounts made up to 1991-12-31

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04/03/1992

New director appointed

View PDF (0 pages)

04/03/1992

Return made up to 02/02/92; no change of members

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26/02/1992

Particulars of mortgage/charge

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02/09/1991

Accounting reference date shortened from 31/07 to 31/12

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19/06/1991

Full accounts made up to 1990-08-01

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19/06/1991

Return made up to 02/02/91; no change of members

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20/12/1990

Resolutions

View PDF (0 pages)

20/12/1990

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

View PDF (0 pages)

02/08/1990

Director resigned

View PDF (0 pages)

21/02/1990

Full accounts made up to 1989-08-01

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21/02/1990

Return made up to 02/02/90; full list of members

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08/02/1990

Memorandum and Articles of Association

View PDF (0 pages)

08/02/1990

Resolutions

View PDF (0 pages)

13/11/1989

Resolutions

View PDF (0 pages)

09/05/1989

Full accounts made up to 1988-08-01

View PDF (0 pages)

09/05/1989

Return made up to 06/04/89; full list of members

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26/08/1988

New director appointed

View PDF (0 pages)

26/08/1988

Director's particulars changed

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-08-01

View PDF (0 pages)

27/06/1988

Return made up to 24/05/88; full list of members

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08/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1987

Full accounts made up to 1986-08-02

View PDF (0 pages)

15/12/1987

Return made up to 10/07/87; full list of members

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18/11/1987

Director's particulars changed

View PDF (0 pages)

05/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/04/1953

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
3
3.64K
-
0.00
35.63K
-

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
Jason, James Paul	Director	05/01/2000 - Present	14
Jason, Mark Guy	Director	16/05/2007 - Present	9

Persons with Significant Control

No PSC data available.

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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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02153348

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Description

About CHARLES FOLLETT LIMITED

CHARLES FOLLETT LIMITED is an(a) Active company incorporated on 02/04/1953 with the registered office located at 1 Bell Street, London, NW1 5BY. 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 FOLLETT LIMITED?

CHARLES FOLLETT LIMITED is currently Active. It was registered on 02/04/1953 .

Where is CHARLES FOLLETT LIMITED located?

CHARLES FOLLETT LIMITED is registered at 1 Bell Street, London, NW1 5BY.

What does CHARLES FOLLETT LIMITED do?

CHARLES FOLLETT 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 FOLLETT LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-02 with no updates.