CHARLES GOODALL & SON LIMITED

Key Data

Status

Active

Company No.

02044687

Incorporation date

07/08/1986

Size

Dormant

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);Manufacture of paper stationery (17.23 - SIC 2007);Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

09/01/2026

Appointment of Mr Charlie Edward Parker Goodall as a director on 2026-01-09

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09/01/2026

Termination of appointment of Amanda Kathryn Davenport as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Termination of appointment of Peter Charles Anthony Goodall as a director on 2026-01-03

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-27 with updates

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03/01/2026

Termination of appointment of Stephen Edward Montague Goodall as a director on 2025-05-27

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01/06/2025

Accounts for a dormant company made up to 2024-08-31

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09/01/2025

Confirmation statement made on 2024-12-27 with no updates

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27/05/2024

Accounts for a dormant company made up to 2023-08-31

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04/01/2024

Confirmation statement made on 2023-12-27 with no updates

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26/05/2023

Accounts for a dormant company made up to 2022-08-31

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08/04/2023

Confirmation statement made on 2022-12-27 with updates

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28/03/2023

Compulsory strike-off action has been discontinued

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21/03/2023

First Gazette notice for compulsory strike-off

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20/10/2022

Accounts for a dormant company made up to 2021-08-31

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20/10/2022

Confirmation statement made on 2021-12-27 with updates

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23/07/2022

Termination of appointment of Michael Harold Goodall as a director on 2022-04-03

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17/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

First Gazette notice for compulsory strike-off

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20/05/2021

Confirmation statement made on 2020-12-27 with no updates

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18/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

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28/01/2021

Accounts for a dormant company made up to 2020-08-31

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23/04/2020

Confirmation statement made on 2019-12-27 with no updates

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18/02/2020

Statement of capital following an allotment of shares on 2019-01-31

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15/01/2020

Accounts for a dormant company made up to 2019-08-31

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16/01/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

19/01/2018

Resolutions

View PDF (1 pages)

17/01/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-27 with no updates

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10/02/2017

Accounts for a dormant company made up to 2016-08-31

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08/02/2017

Confirmation statement made on 2016-12-27 with updates

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16/02/2016

Statement of capital following an allotment of shares on 2014-01-31

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03/02/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (7 pages)

06/02/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

14/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (7 pages)

10/02/2014

Accounts for a dormant company made up to 2013-08-31

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18/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (7 pages)

17/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

17/01/2013

Resolutions

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (7 pages)

14/01/2013

Director's details changed for Mr Michael Harold Goodall on 2012-06-15

View PDF (2 pages)

12/01/2013

Director's details changed for Mrs Amanda Kathryn Davenport on 2012-06-15

View PDF (2 pages)

03/08/2012

Registered office address changed from 2 Queenswood Road St Johns Woking Surrey GU21 8XJ on 2012-08-03

View PDF (1 pages)

09/05/2012

Accounts for a dormant company made up to 2011-08-31

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25/02/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (7 pages)

05/01/2012

Secretary's details changed for Mrs Amanda Kathryn Davenport on 2011-09-30

View PDF (1 pages)

17/02/2011

Resolutions

View PDF (1 pages)

17/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

15/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (8 pages)

23/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (9 pages)

08/01/2010

Director's details changed for Brigadier Stephen Edward Montague Goodall on 2010-01-07

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08/01/2010

Director's details changed for Peter Charles Anthony Goodall on 2010-01-07

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08/01/2010

Director's details changed for Mr Michael Harold Goodall on 2010-01-07

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08/01/2010

Director's details changed for Amanda Kathryn Davenport on 2010-01-07

View PDF (2 pages)

15/01/2009

Accounts for a dormant company made up to 2008-08-31

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02/01/2009

Return made up to 27/12/08; full list of members

View PDF (7 pages)

06/06/2008

Accounts for a dormant company made up to 2007-08-31

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14/01/2008

Return made up to 27/12/07; full list of members

View PDF (5 pages)

23/01/2007

Accounts for a dormant company made up to 2006-08-31

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15/01/2007

Return made up to 27/12/06; full list of members

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08/02/2006

Return made up to 27/12/05; full list of members

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13/01/2006

Accounts for a dormant company made up to 2005-08-31

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27/01/2005

New secretary appointed;new director appointed

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12/01/2005

Return made up to 27/12/04; full list of members

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12/01/2005

Accounts for a dormant company made up to 2004-08-31

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02/12/2004

Secretary resigned;director resigned

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08/05/2004

Ad 17/03/04--------- £ si 8@1=8 £ ic 4/12

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15/01/2004

Accounts for a dormant company made up to 2003-08-31

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15/01/2004

Return made up to 27/12/03; full list of members

View PDF (9 pages)

06/01/2003

Return made up to 27/12/02; full list of members

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06/01/2003

Accounts for a dormant company made up to 2002-08-31

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14/01/2002

Return made up to 27/12/01; full list of members

View PDF (8 pages)

14/01/2002

Accounts for a dormant company made up to 2001-08-31

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04/01/2001

Accounts for a dormant company made up to 2000-08-31

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04/01/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

23/01/2000

Accounts for a dormant company made up to 1999-08-31

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13/01/2000

Return made up to 27/12/99; full list of members

View PDF (8 pages)

08/01/1999

Return made up to 27/12/98; no change of members

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08/01/1999

Accounts for a dormant company made up to 1998-08-31

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07/01/1998

Accounts for a dormant company made up to 1997-08-31

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07/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

03/01/1997

Return made up to 27/12/96; no change of members

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03/01/1997

Accounts for a dormant company made up to 1996-08-31

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09/01/1996

Accounts for a dormant company made up to 1995-08-31

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09/01/1996

Resolutions

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09/01/1996

Return made up to 27/12/95; no change of members

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09/01/1995

Accounts for a dormant company made up to 1994-08-31

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09/01/1995

Return made up to 27/12/94; full list of members

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20/01/1994

Accounts for a dormant company made up to 1993-08-31

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20/01/1994

Return made up to 27/12/93; no change of members

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12/01/1993

Accounts for a dormant company made up to 1992-08-31

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12/01/1993

Return made up to 27/12/92; no change of members

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05/02/1992

Accounts for a dormant company made up to 1991-08-31

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05/02/1992

Return made up to 27/12/91; full list of members

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13/01/1991

Accounts for a dormant company made up to 1990-08-31

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13/01/1991

Return made up to 27/12/90; no change of members

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24/01/1990

Accounts for a dormant company made up to 1989-08-31

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24/01/1990

Return made up to 05/01/90; full list of members

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01/03/1989

Accounts for a dormant company made up to 1988-08-31

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01/03/1989

Return made up to 31/12/88; full list of members

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02/03/1988

Wd 28/01/88 ad 05/01/88--------- £ si 1@1=1 £ ic 3/4

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04/02/1988

Accounts for a dormant company made up to 1987-08-31

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04/02/1988

Resolutions

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04/02/1988

Return made up to 07/12/87; full list of members

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18/06/1987

Accounting reference date shortened from 31/03 to 31/08

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03/04/1987

New director appointed

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03/02/1987

Certificate of change of name

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26/01/1987

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

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26/01/1987

Registered office changed on 26/01/87 from: 80-82 grays inn road london WC1

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/12/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
14.00
-
0.00
-
-

2022
-
14.00
-
0.00
-
-

2022
-
14.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

14.00 £0.00 % *

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
Davenport, Amanda Kathryn	Director	14/12/2004 - 09/01/2026	-
Davenport, Amanda Kathryn	Secretary	14/12/2004 - Present	-
Goodall, Charlie Edward Parker	Director	09/01/2026 - Present	-

Persons with Significant Control

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Description

About CHARLES GOODALL & SON LIMITED

CHARLES GOODALL & SON LIMITED is an(a) Active company incorporated on 07/08/1986 with the registered office located at 7 Hamble Walk, Woking, Surrey GU21 3PR. 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 GOODALL & SON LIMITED?

CHARLES GOODALL & SON LIMITED is currently Active. It was registered on 07/08/1986 .

Where is CHARLES GOODALL & SON LIMITED located?

CHARLES GOODALL & SON LIMITED is registered at 7 Hamble Walk, Woking, Surrey GU21 3PR.

What does CHARLES GOODALL & SON LIMITED do?

CHARLES GOODALL & SON LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for CHARLES GOODALL & SON LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Charlie Edward Parker Goodall as a director on 2026-01-09.