CHARLES SAMUEL LTD

Key Data

Status

Active

Company No.

11165233

Incorporation date

23/01/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2018)

05/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

04/02/2026

Director's details changed for Mrs Victoria Louise Richards on 2026-01-22

View PDF (2 pages)

04/02/2026

Director's details changed for Mrs Victoria Louise Richards on 2026-01-22

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Daniel Charles Richards on 2026-01-22

View PDF (2 pages)

04/02/2026

Change of details for Mr Daniel Charles Richards as a person with significant control on 2026-01-22

View PDF (2 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

20/10/2025

Satisfaction of charge 111652330002 in full

View PDF (1 pages)

19/05/2025

Director's details changed for Mr Daniel Charles Richards on 2025-05-16

View PDF (2 pages)

19/05/2025

Change of details for Mr Daniel Charles Richards as a person with significant control on 2025-05-16

View PDF (2 pages)

19/05/2025

Registered office address changed from 7 Halifax Court Fernwood Business Park Cross Lane Fernwood Newark NG34 3JP United Kingdom to 7 Halifax Court Fernwood Business Park Cross Lane Fernwood Newark Nottinghamshire NG24 3JP on 2025-05-19

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/10/2024

Registered office address changed from Unit 16 Jessop Way Newark Nottinghamshire NG24 2ER England to 7 Halifax Court Fernwood Business Park Cross Lane Fernwood Newark NG34 3JP on 2024-10-16

View PDF (1 pages)

16/10/2024

Director's details changed for Mr Daniel Charles Richards on 2024-10-15

View PDF (2 pages)

16/10/2024

Change of details for Mr Daniel Charles Richards as a person with significant control on 2024-10-15

View PDF (2 pages)

05/03/2024

Director's details changed for Miss Victoria Louise Floyd on 2023-06-15

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

10/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

24/01/2022

Registered office address changed from Unit 16 Jessops Way Newark Nottinghamshire NG24 2ER England to Unit 16 Jessop Way Newark Nottinghamshire NG24 2ER on 2022-01-24

View PDF (1 pages)

10/01/2022

Registered office address changed from Unit 2 Brunel Court Newark NG24 2FB England to Unit 16 Jessops Way Newark Nottinghamshire NG24 2ER on 2022-01-10

View PDF (1 pages)

03/12/2021

Satisfaction of charge 111652330001 in full

View PDF (1 pages)

03/12/2021

Registration of charge 111652330003, created on 2021-11-26

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (3 pages)

04/05/2021

Director's details changed for Miss Victoria Louise Floyd on 2021-05-04

View PDF (2 pages)

04/05/2021

Director's details changed for Mr Daniel Charles Richards on 2021-05-04

View PDF (2 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-12-03

View PDF (3 pages)

02/12/2020

Appointment of Miss Victoria Louise Floyd as a director on 2020-12-02

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

06/11/2019

Registration of charge 111652330002, created on 2019-10-29

View PDF (3 pages)

03/10/2019

Registration of charge 111652330001, created on 2019-09-25

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

23/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from Unit 2 Brunel Drive Newark NG24 2FB England to Unit 2 Brunel Court Newark NG24 2FB on 2018-12-05

View PDF (1 pages)

05/12/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

05/12/2018

Registered office address changed from 66 Catkin Way Balderton Newark Notts NG24 3DT United Kingdom to Unit 2 Brunel Drive Newark NG24 2FB on 2018-12-05

View PDF (1 pages)

23/01/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+144.63 % *

* during past year

Cash in Bank

£23,247.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
65.25K
-
0.00
528.00
-

2022
2
66.11K
-
0.00
9.50K
-

2023
2
64.01K
-
0.00
23.25K
-

2023
2
64.01K
-
0.00
23.25K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

64.01K £-3.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.25K £144.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Victoria Louise	Director	02/12/2020 - Present	-
Richards, Daniel Charles	Director	23/01/2018 - Present	4

Persons with Significant Control

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

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Description

About CHARLES SAMUEL LTD

CHARLES SAMUEL LTD is an(a) Active company incorporated on 23/01/2018 with the registered office located at 7 Halifax Court Fernwood Business Park, Cross Lane Fernwood, Newark, Nottinghamshire NG24 3JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES SAMUEL LTD?

CHARLES SAMUEL LTD is currently Active. It was registered on 23/01/2018 .

Where is CHARLES SAMUEL LTD located?

CHARLES SAMUEL LTD is registered at 7 Halifax Court Fernwood Business Park, Cross Lane Fernwood, Newark, Nottinghamshire NG24 3JP.

What does CHARLES SAMUEL LTD do?

CHARLES SAMUEL LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHARLES SAMUEL LTD have?

CHARLES SAMUEL LTD had 2 employees in 2023.

What is the latest filing for CHARLES SAMUEL LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-22 with updates.