CHARLES NOBEL LIMITED

Key Data

Status

Active

Company No.

05456185

Incorporation date

18/05/2005

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2005)

30/03/2026

Memorandum and Articles of Association

View PDF (27 pages)

14/03/2026

Change of share class name or designation

View PDF (2 pages)

14/03/2026

Resolutions

View PDF (2 pages)

14/03/2026

Resolutions

View PDF (2 pages)

13/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (5 pages)

14/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

23/10/2024

Director's details changed for Mr Keith Charles Bollard on 2024-10-21

View PDF (2 pages)

23/10/2024

Director's details changed for Mrs Jennifer Bollard on 2024-10-21

View PDF (2 pages)

23/10/2024

Director's details changed for Piers Alexander Bollard on 2024-10-21

View PDF (2 pages)

22/10/2024

Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-22

View PDF (1 pages)

22/10/2024

Change of details for Mrs Jennifer Bollard as a person with significant control on 2024-10-21

View PDF (2 pages)

22/10/2024

Secretary's details changed for Mrs Jennifer Bollard on 2024-10-21

View PDF (1 pages)

22/10/2024

Change of details for Mr Keith Charles Bollard as a person with significant control on 2024-10-21

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

26/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

26/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

29/10/2020

Change of details for Mr Keith Charles Bollard as a person with significant control on 2020-10-05

View PDF (2 pages)

29/10/2020

Secretary's details changed for Mrs Jennifer Bollard on 2020-10-05

View PDF (1 pages)

29/10/2020

Change of details for Mrs Jennifer Bollard as a person with significant control on 2020-10-05

View PDF (2 pages)

29/10/2020

Director's details changed for Mr Keith Charles Bollard on 2020-10-05

View PDF (2 pages)

29/10/2020

Director's details changed for Piers Alexander Bollard on 2020-10-05

View PDF (2 pages)

29/10/2020

Director's details changed for Mrs Jennifer Bollard on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2020-10-05

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

21/02/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

15/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

07/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

04/08/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

30/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/08/2012

Director's details changed for Mrs Jennifer Bollard on 2012-08-16

View PDF (2 pages)

16/08/2012

Director's details changed for Keith Charles Bollard on 2012-08-16

View PDF (2 pages)

16/08/2012

Director's details changed for Piers Alexander Bollard on 2012-08-16

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Mrs Jennifer Bollard on 2010-05-17

View PDF (2 pages)

01/06/2010

Director's details changed for Piers Alexander Bollard on 2010-05-17

View PDF (2 pages)

01/06/2010

Director's details changed for Keith Charles Bollard on 2010-05-17

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

27/05/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

24/03/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

04/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

04/06/2008

Registered office changed on 04/06/2008 from schofields chartered accountants 6TH floor dean park house dean park crescent, bournemouth DORSETBH1 1HP

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

23/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/06/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

02/06/2006

Registered office changed on 02/06/06 from: 6TH floor dean park house dean park crescent bournemouth dorset BH1 1HP

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Ad 19/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/11/2005

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
9
476.09K
-
0.00
295.89K
-

2022
9
601.63K
-
0.00
569.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bollard, Jennifer	Director	18/05/2005 - Present	-
Bollard, Keith Charles	Director	18/05/2005 - Present	-
Bollard, Jennifer	Secretary	18/05/2005 - Present	-
Bollard, Piers Alexander	Director	05/01/2006 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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Description

About CHARLES NOBEL LIMITED

CHARLES NOBEL LIMITED is an(a) Active company incorporated on 18/05/2005 with the registered office located at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA. There are currently 4 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 NOBEL LIMITED?

CHARLES NOBEL LIMITED is currently Active. It was registered on 18/05/2005 .

Where is CHARLES NOBEL LIMITED located?

CHARLES NOBEL LIMITED is registered at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA.

What does CHARLES NOBEL LIMITED do?

CHARLES NOBEL LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for CHARLES NOBEL LIMITED?

The latest filing was on 30/03/2026: Memorandum and Articles of Association.