CHARLES KIRK LIMITED

Key Data

Status

Active

Company No.

02867461

Incorporation date

29/10/1993

Size

Total Exemption Full

Classification

Manufacture of knitted and crocheted fabrics (13.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1993)

07/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

23/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

12/03/2026

Registration of charge 028674610006, created on 2026-03-09

View PDF (13 pages)

03/03/2026

Registration of charge 028674610005, created on 2026-02-27

View PDF (16 pages)

12/06/2025

Purchase of own shares.

View PDF (4 pages)

24/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

30/08/2023

Purchase of own shares.

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

15/12/2022

Appointment of Mr Hardeep Singh Loyal as a director on 2022-10-01

View PDF (2 pages)

15/12/2022

Termination of appointment of Baljit Singh Loyal as a director on 2022-08-31

View PDF (1 pages)

15/12/2022

Appointment of Mr Kamal Singh Loyal as a director on 2022-10-01

View PDF (2 pages)

15/12/2022

Appointment of Mr Amandeep Singh Loyal as a director on 2022-10-01

View PDF (2 pages)

15/12/2022

Appointment of Mr Sandeep Singh Loyal as a director on 2022-10-01

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

08/11/2021

Certificate of change of name

View PDF (2 pages)

08/11/2021

Change of name notice

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

30/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

23/09/2019

Registered office address changed from 57 New Walk Leicester LE1 7JB to 193 Gloucester Crescent South Wigston Leicester LE18 4YH on 2019-09-23

View PDF (1 pages)

07/08/2019

Current accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

23/07/2019

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

View PDF (10 pages)

16/02/2019

Registration of charge 028674610004, created on 2019-02-11

View PDF (49 pages)

15/11/2018

Satisfaction of charge 028674610003 in full

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

16/07/2018

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

View PDF (9 pages)

23/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (5 pages)

05/06/2017

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

View PDF (10 pages)

24/01/2017

Statement of capital on 2017-01-24

View PDF (5 pages)

21/12/2016

Statement by Directors

View PDF (1 pages)

21/12/2016

Solvency Statement dated 22/11/16

View PDF (2 pages)

21/12/2016

Resolutions

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

05/12/2016

Termination of appointment of Balvinder Singh Loyal as a director on 2016-02-04

View PDF (1 pages)

21/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/03/2015

Satisfaction of charge 2 in full

View PDF (6 pages)

26/03/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/07/2014

Registration of charge 028674610003, created on 2014-07-04

View PDF (47 pages)

25/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

10/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/11/2011

Registered office address changed from 9 University Road Leicester LE1 7RA on 2011-11-30

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

05/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (8 pages)

27/11/2009

Director's details changed for Mr Daljit Singh Loyal on 2009-10-29

View PDF (2 pages)

27/11/2009

Director's details changed for Baljit Singh Loyal on 2009-10-29

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Balvinder Singh Loyal on 2009-10-29

View PDF (2 pages)

04/11/2009

Memorandum and Articles of Association

View PDF (17 pages)

04/11/2009

Resolutions

View PDF (1 pages)

25/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

27/04/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

20/11/2008

Return made up to 29/10/08; full list of members

View PDF (5 pages)

11/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

07/11/2008

Certificate of change of name

View PDF (2 pages)

13/09/2008

Certificate of change of name

View PDF (3 pages)

10/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

23/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

02/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

05/12/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

03/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

02/11/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

23/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

17/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

02/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

23/10/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

20/05/2003

Registered office changed on 20/05/03 from: 73 evington road leicester LE2 1QH

View PDF (1 pages)

28/11/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

18/11/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

15/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

04/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

22/11/2000

Return made up to 29/10/00; full list of members

View PDF (8 pages)

29/09/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

12/11/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

01/06/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

12/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

15/05/1998

Secretary's particulars changed

View PDF (1 pages)

31/12/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

19/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

19/01/1997

Resolutions

View PDF (1 pages)

04/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

10/11/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

13/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

25/01/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

25/01/1995

Resolutions

View PDF (0 pages)

09/11/1994

Return made up to 29/10/94; full list of members

View PDF (0 pages)

09/11/1994

Ad 29/10/93--------- £ si 58@1=58 £ ic 2/60

View PDF (0 pages)

28/06/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

12/11/1993

Secretary resigned

View PDF (0 pages)

29/10/1993

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-7.62 % *

* during past year

Cash in Bank

£906,620.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
21
1.04M
-
0.00
981.42K
-

2022
20
1.25M
-
0.00
906.62K
-

2022
20
1.25M
-
0.00
906.62K
-

Employees

2022

Employees

20 -5 % *

Net Assets(GBP)

1.25M £19.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

906.62K £-7.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loyal, Daljit Singh	Director	29/10/1993 - Present	1
Loyal, Hardeep Singh	Director	01/10/2022 - Present	-
Loyal, Baljit Singh	Director	29/10/1993 - 31/08/2022	1
Loyal, Kamal Singh	Director	01/10/2022 - Present	-
Loyal, Amandeep Singh	Director	01/10/2022 - Present	-

Persons with Significant Control

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Description

About CHARLES KIRK LIMITED

CHARLES KIRK LIMITED is an(a) Active company incorporated on 29/10/1993 with the registered office located at 193 Gloucester Crescent, South Wigston, Leicester LE18 4YH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES KIRK LIMITED?

CHARLES KIRK LIMITED is currently Active. It was registered on 29/10/1993 .

Where is CHARLES KIRK LIMITED located?

CHARLES KIRK LIMITED is registered at 193 Gloucester Crescent, South Wigston, Leicester LE18 4YH.

What does CHARLES KIRK LIMITED do?

CHARLES KIRK LIMITED operates in the Manufacture of knitted and crocheted fabrics (13.91 - SIC 2007) sector.

How many employees does CHARLES KIRK LIMITED have?

CHARLES KIRK LIMITED had 20 employees in 2022.

What is the latest filing for CHARLES KIRK LIMITED?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-09-30.