CHARLESCO LIMITED

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CHARLESCO LIMITED

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Key Data

Status

Active

Company No.

07088753

Incorporation date

27/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

River Bank House 65a Bishopstoke Road, Bishopstoke, Eastleigh SO50 6BFCopy
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Latest events (Record since 27/11/2009)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/12/2021
Confirmation statement made on 2021-11-27 with updates
dot icon17/07/2021
Director's details changed for Mrs Allana Kennedy on 2021-07-16
dot icon17/07/2021
Change of details for Mr Marc Charles as a person with significant control on 2021-07-16
dot icon17/07/2021
Change of details for Mrs Allana Kennedy as a person with significant control on 2021-07-16
dot icon07/06/2021
Registered office address changed from Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE England to River Bank House 65a Bishopstoke Road Bishopstoke Eastleigh SO50 6BF on 2021-06-07
dot icon08/02/2021
Confirmation statement made on 2020-11-27 with updates
dot icon02/02/2021
Change of details for Mrs Allana Kennedy as a person with significant control on 2020-10-01
dot icon02/02/2021
Change of details for Mr Marc Charles as a person with significant control on 2020-10-01
dot icon03/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon15/04/2020
Registered office address changed from 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE on 2020-04-15
dot icon20/01/2020
Confirmation statement made on 2019-11-27 with updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/08/2019
Previous accounting period extended from 2018-11-30 to 2019-03-31
dot icon14/12/2018
Confirmation statement made on 2018-11-27 with updates
dot icon29/11/2018
Director's details changed for Mrs Allana Kennedy on 2018-11-01
dot icon29/11/2018
Change of details for Mrs Allana Kennedy as a person with significant control on 2018-11-01
dot icon29/11/2018
Change of details for Mr Marc Charles as a person with significant control on 2018-11-01
dot icon29/11/2018
Director's details changed for Mr Marc Charles on 2018-11-01
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon14/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon10/01/2017
Confirmation statement made on 2016-11-27 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon02/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon13/01/2014
Annual return made up to 2013-11-27 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon08/02/2013
Director's details changed for Mr Marc Charles on 2013-01-28
dot icon24/01/2013
Annual return made up to 2012-11-27 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/02/2012
Annual return made up to 2011-11-27 with full list of shareholders
dot icon21/10/2011
Total exemption small company accounts made up to 2010-11-30
dot icon03/02/2011
Annual return made up to 2010-11-27 with full list of shareholders
dot icon03/02/2011
Appointment of Mrs Allana Kennedy as a director
dot icon27/01/2010
Appointment of Marc Charles as a director
dot icon12/01/2010
Certificate of change of name
dot icon12/01/2010
Change of name notice
dot icon05/01/2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 2010-01-05
dot icon04/01/2010
Termination of appointment of Yomtov Jacobs as a director
dot icon27/11/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£29,497.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
11.61K
-
0.00
18.06K
-
2023
2
256.00
-
0.00
29.50K
-
2023
2
256.00
-
0.00
29.50K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

256.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Allana Melody
Director
06/01/2010 - Present
2
Charles, Marc John
Director
06/01/2010 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARLESCO LIMITED

CHARLESCO LIMITED is an(a) Active company incorporated on 27/11/2009 with the registered office located at River Bank House 65a Bishopstoke Road, Bishopstoke, Eastleigh SO50 6BF. 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 CHARLESCO LIMITED?

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CHARLESCO LIMITED is currently Active. It was registered on 27/11/2009 .

Where is CHARLESCO LIMITED located?

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CHARLESCO LIMITED is registered at River Bank House 65a Bishopstoke Road, Bishopstoke, Eastleigh SO50 6BF.

What does CHARLESCO LIMITED do?

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CHARLESCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARLESCO LIMITED have?

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CHARLESCO LIMITED had 2 employees in 2023.

What is the latest filing for CHARLESCO LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.