CHARLES FRODSHAM & CO LIMITED

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CHARLES FRODSHAM & CO LIMITED

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Key Data

Status

Active

Company No.

00039315

Incorporation date

25/07/1893

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJCopy
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Latest events (Record since 14/01/1986)
dot icon21/03/2026
Resolutions
dot icon21/03/2026
Solvency Statement dated 27/02/26
dot icon21/03/2026
Statement by Directors
dot icon21/03/2026
Statement of capital on 2026-03-21
dot icon03/02/2026
Statement of capital on 2026-01-23
dot icon20/01/2026
Confirmation statement made on 2026-01-14 with updates
dot icon08/12/2025
Change of details for Mr Anthony John Kingsley as a person with significant control on 2025-12-04
dot icon08/12/2025
Change of details for Mr Philip William Tennant Whyte as a person with significant control on 2025-12-04
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon07/02/2024
Change of details for My Philip William Tennant Whyte as a person with significant control on 2023-01-27
dot icon01/02/2024
Confirmation statement made on 2024-01-14 with updates
dot icon01/02/2024
Change of details for Mr Anthony John Kingsley as a person with significant control on 2023-01-27
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/02/2023
Memorandum and Articles of Association
dot icon16/02/2023
Resolutions
dot icon13/02/2023
Statement of capital following an allotment of shares on 2023-01-27
dot icon13/02/2023
Change of details for My Philip William Tennant Whyte as a person with significant control on 2023-01-27
dot icon10/02/2023
Notification of Anthony John Kingsley as a person with significant control on 2023-01-27
dot icon10/02/2023
Appointment of Mr Anthony John Kingsley as a director on 2023-01-27
dot icon17/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon17/01/2022
Termination of appointment of Pp Secretaries Limited as a secretary on 2022-01-17
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/01/2021
Confirmation statement made on 2021-01-14 with updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/06/2020
Statement of capital following an allotment of shares on 2020-03-27
dot icon23/01/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/01/2019
Confirmation statement made on 2019-01-14 with updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/12/2018
Statement of capital following an allotment of shares on 2018-07-24
dot icon07/12/2018
Resolutions
dot icon04/10/2018
Change of details for My Philip William Tennant Whyte as a person with significant control on 2018-07-24
dot icon03/10/2018
Change of details for My Philip William Tennant Whyte as a person with significant control on 2018-07-03
dot icon03/08/2018
Change of share class name or designation
dot icon31/07/2018
Cancellation of shares. Statement of capital on 2018-07-03
dot icon31/07/2018
Purchase of own shares.
dot icon16/01/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/01/2017
Confirmation statement made on 2017-01-14 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon18/01/2016
Director's details changed for Mr Richard Hartley Stenning on 2016-01-14
dot icon18/01/2016
Director's details changed for Philip William Tennant Whyte on 2016-01-14
dot icon18/01/2016
Director's details changed for Simon Hugh Wynne Frodsham on 2016-01-14
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon18/01/2010
Director's details changed for Philip William Tennant Whyte on 2010-01-14
dot icon18/01/2010
Director's details changed for Simon Hugh Wynne Frodsham on 2010-01-14
dot icon18/01/2010
Director's details changed for Richard Stenning on 2010-01-14
dot icon18/01/2010
Secretary's details changed for Pp Secretaries Limited on 2010-01-14
dot icon22/01/2009
Return made up to 14/01/09; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/01/2008
Return made up to 14/01/08; full list of members
dot icon17/01/2008
Director's particulars changed
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/01/2007
Return made up to 14/01/07; full list of members
dot icon18/01/2007
Director's particulars changed
dot icon15/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon19/01/2006
Return made up to 14/01/06; full list of members
dot icon30/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/01/2005
Return made up to 14/01/05; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon24/01/2004
Return made up to 14/01/04; full list of members
dot icon05/03/2003
New secretary appointed
dot icon05/03/2003
Secretary resigned
dot icon27/01/2003
Accounts for a small company made up to 2002-03-31
dot icon21/01/2003
Return made up to 14/01/03; full list of members
dot icon02/02/2002
Accounts for a small company made up to 2001-03-31
dot icon23/01/2002
Return made up to 14/01/02; full list of members
dot icon11/01/2001
Return made up to 14/01/01; full list of members
dot icon14/08/2000
Full accounts made up to 2000-03-31
dot icon12/07/2000
New director appointed
dot icon05/02/2000
Return made up to 14/01/00; full list of members
dot icon22/12/1999
Accounts for a small company made up to 1999-03-31
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Resolutions
dot icon01/09/1999
New secretary appointed
dot icon01/09/1999
Secretary resigned;director resigned
dot icon13/01/1999
Return made up to 14/01/99; full list of members
dot icon16/12/1998
Accounts for a small company made up to 1998-03-31
dot icon31/01/1998
Return made up to 14/01/98; no change of members
dot icon04/12/1997
Declaration of satisfaction of mortgage/charge
dot icon13/10/1997
Registered office changed on 13/10/97 from:\globe hall works, topsham, exeter, devon
dot icon02/10/1997
Certificate of change of name
dot icon26/09/1997
Director resigned
dot icon26/09/1997
Director resigned
dot icon26/09/1997
Director resigned
dot icon26/09/1997
Secretary resigned;director resigned
dot icon26/09/1997
New director appointed
dot icon26/09/1997
New secretary appointed;new director appointed
dot icon11/09/1997
New director appointed
dot icon19/08/1997
Accounts made up to 1992-03-31
dot icon18/08/1997
Restoration by order of the court
dot icon18/08/1997
Return made up to 31/01/97; no change of members
dot icon18/08/1997
Return made up to 31/01/96; full list of members
dot icon18/08/1997
Return made up to 31/01/95; no change of members
dot icon18/08/1997
Return made up to 31/01/94; no change of members
dot icon18/08/1997
Return made up to 31/03/93; full list of members
dot icon18/08/1997
Return made up to 31/01/92; no change of members
dot icon18/08/1997
Return made up to 31/01/91; no change of members
dot icon18/08/1997
Return made up to 31/01/90; full list of members
dot icon18/08/1997
Return made up to 31/01/89; no change of members
dot icon18/08/1997
Return made up to 31/01/88; no change of members
dot icon18/08/1997
Return made up to 31/01/87; full list of members
dot icon18/08/1997
Return made up to 31/01/86; no change of members
dot icon18/08/1997
Return made up to 31/01/85; no change of members
dot icon18/08/1997
Return made up to 31/01/84; full list of members
dot icon18/08/1997
Return made up to 31/01/83; no change of members
dot icon18/08/1997
Return made up to 31/01/82; no change of members
dot icon18/08/1997
Return made up to 31/01/81; full list of members
dot icon18/08/1997
Return made up to 31/01/80; no change of members
dot icon18/08/1997
Return made up to 31/01/79; no change of members
dot icon18/08/1997
Return made up to 31/01/78; full list of members
dot icon18/08/1997
Accounts made up to 1997-03-31
dot icon18/08/1997
Accounts made up to 1996-03-31
dot icon18/08/1997
Accounts made up to 1995-03-31
dot icon18/08/1997
Accounts made up to 1994-03-31
dot icon18/08/1997
Accounts made up to 1993-03-31
dot icon18/08/1997
Accounts made up to 1991-03-31
dot icon18/08/1997
Accounts made up to 1990-03-31
dot icon18/08/1997
Accounts made up to 1989-03-31
dot icon18/08/1997
Accounts made up to 1988-03-31
dot icon18/08/1997
Accounts made up to 1987-03-31
dot icon18/08/1997
Accounts made up to 1986-03-31
dot icon18/08/1997
Accounts made up to 1985-03-31
dot icon18/08/1997
Accounts made up to 1984-03-31
dot icon18/08/1997
Accounts made up to 1983-03-31
dot icon18/08/1997
Accounts made up to 1982-03-31
dot icon18/08/1997
Accounts made up to 1981-03-31
dot icon18/08/1997
Accounts made up to 1980-03-31
dot icon18/08/1997
Accounts made up to 1979-03-31
dot icon18/08/1997
Full accounts made up to 1978-03-31
dot icon18/08/1997
Ad 04/01/70--------- £ si 689@10
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/01/1986
Dissolution
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

13
2023
change arrow icon+44.43 % *

* during past year

Cash in Bank

£1,445,548.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
12
2.53M
-
0.00
1.25M
-
2022
10
2.15M
-
0.00
1.00M
-
2023
13
2.16M
-
0.00
1.45M
-
2023
13
2.16M
-
0.00
1.45M
-

Employees

2023

Employees

13 Ascended30 % *

Net Assets(GBP)

2.16M £Ascended0.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45M £Ascended44.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PP SECRETARIES LIMITED
Corporate Secretary
01/02/2003 - 17/01/2022
326
Mercer, Ernest John
Director
27/09/1977 - 02/08/1997
3
Stenning, Richard Hartley
Secretary
28/03/1999 - 01/02/2003
-
Papirnik, Patrick
Director
27/09/1977 - 02/08/1997
-
Winterbottom, Ronald
Director
23/12/1982 - 02/08/1997
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CHARLES FRODSHAM & CO LIMITED

CHARLES FRODSHAM & CO LIMITED is an(a) Active company incorporated on 25/07/1893 with the registered office located at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES FRODSHAM & CO LIMITED?

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CHARLES FRODSHAM & CO LIMITED is currently Active. It was registered on 25/07/1893 .

Where is CHARLES FRODSHAM & CO LIMITED located?

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CHARLES FRODSHAM & CO LIMITED is registered at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does CHARLES FRODSHAM & CO LIMITED do?

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CHARLES FRODSHAM & CO LIMITED operates in the Manufacture of watches and clocks (26.52 - SIC 2007) sector.

How many employees does CHARLES FRODSHAM & CO LIMITED have?

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CHARLES FRODSHAM & CO LIMITED had 13 employees in 2023.

What is the latest filing for CHARLES FRODSHAM & CO LIMITED?

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The latest filing was on 21/03/2026: Resolutions.