CHARLES LUCAS ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05408371

Incorporation date

31/03/2005

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

23/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/03/2025

Termination of appointment of Clare Elisabeth Clifford as a director on 2025-03-25

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/11/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

29/10/2018

Appointment of Ms Elisabeth Evelyn Clifford as a director on 2018-10-16

View PDF (2 pages)

16/10/2018

Termination of appointment of John Seumas Kerr as a director on 2018-10-16

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/06/2018

Termination of appointment of Frederick Chedham as a director on 2017-10-15

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

30/09/2015

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

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

14/10/2014

Appointment of Mrs Clare Elisabeth Clifford as a director on 2014-10-13

View PDF (2 pages)

02/09/2014

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

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

18/09/2013

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

View PDF (3 pages)

07/08/2013

Secretary's details changed for Bmas Limited on 2013-05-22

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

22/02/2012

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

View PDF (4 pages)

16/06/2011

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

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

03/02/2011

Secretary's details changed for Bmas Limited on 2010-08-01

View PDF (2 pages)

02/02/2011

Appointment of Frederick Chedham as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Clare Clifford as a director

View PDF (1 pages)

02/02/2011

Director's details changed for Robin Charles Lucas Clifford on 2010-04-01

View PDF (2 pages)

02/02/2011

Appointment of John Seumas Kerr as a director

View PDF (2 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/10/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

31/08/2010

Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 2010-08-31

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Robin Charles Lucas Clifford on 2009-10-01

View PDF (2 pages)

01/04/2010

Director's details changed for Clare Elisabeth Clifford on 2009-10-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Bmas Limited on 2009-10-01

View PDF (2 pages)

22/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

25/09/2009

Appointment terminated secretary clare clifford

View PDF (1 pages)

17/07/2009

Secretary appointed bmas LIMITED

View PDF (2 pages)

17/07/2009

Registered office changed on 17/07/2009 from 94 new bond street london W1S 1SJ

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

11/02/2008

Registered office changed on 11/02/08 from: 44 new bond street london W1S 1SJ

View PDF (1 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

29/01/2007

Registered office changed on 29/01/07 from: 2 harnwood road salisbury wiltshire SP2 8DB

View PDF (1 pages)

06/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

14/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: 12 lime kiln way salisbury wiltshire SP2 8RN

View PDF (1 pages)

31/03/2005

Incorporation

View PDF (19 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

13/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

2021
1
29.77K
-
0.00
-
-

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
MCLARENS CO SEC LTD	Corporate Secretary	14/07/2009 - Present	113
Chedham, Frederick	Director	15/10/2010 - 14/10/2017	6
Kerr, John Seumas	Director	15/10/2010 - 15/10/2018	9
Clifford, Robin Charles Lucas	Director	31/03/2005 - Present	10
Clifford, Clare Elisabeth	Director	30/03/2005 - 31/03/2010	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARLES LUCAS ASSOCIATES LIMITED

CHARLES LUCAS ASSOCIATES LIMITED is an(a) Active company incorporated on 31/03/2005 with the registered office located at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY. There are currently 3 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 LUCAS ASSOCIATES LIMITED?

CHARLES LUCAS ASSOCIATES LIMITED is currently Active. It was registered on 31/03/2005 .

Where is CHARLES LUCAS ASSOCIATES LIMITED located?

CHARLES LUCAS ASSOCIATES LIMITED is registered at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY.

What does CHARLES LUCAS ASSOCIATES LIMITED do?

CHARLES LUCAS ASSOCIATES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHARLES LUCAS ASSOCIATES LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-13 with no updates.