CHARLIE ADAN LIMITED

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CHARLIE ADAN LIMITED

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Key Data

Status

Active

Company No.

05856963

Incorporation date

26/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AXCopy
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Latest events (Record since 26/06/2006)
dot icon20/01/2026
Director's details changed for Mrs Charlotte Isobel Rivers Adan on 2025-12-20
dot icon20/01/2026
Change of details for Mr John Roderick Brooke Lett as a person with significant control on 2025-12-20
dot icon20/01/2026
Director's details changed for Mr John Roderick Brooke Lett on 2025-12-20
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/07/2025
Register inspection address has been changed from 85 Lee Road London SE3 9EN England to 31 Greyladies Gardens Wat Tyler Road London SE10 8AU
dot icon22/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon22/07/2025
Register(s) moved to registered inspection location 85 Lee Road London SE3 9EN
dot icon05/06/2025
Director's details changed for Mrs Charlotte Isobel Rivers Adan on 2025-06-05
dot icon05/06/2025
Change of details for Mr John Roderick Brooke Lett as a person with significant control on 2025-06-05
dot icon05/06/2025
Director's details changed for Mr John Roderick Brooke Lett on 2025-06-05
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon02/08/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon02/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/08/2022
Register inspection address has been changed from Medlar House 39 Chapel Street Bildeston Ipswich IP7 7EP to 85 Lee Road London SE3 9EN
dot icon01/08/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon29/11/2021
Director's details changed for Mr John Roderick Brooke Lee on 2021-11-29
dot icon15/07/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/07/2020
Second filing for the appointment of John Roderick Brooke Lett as a director
dot icon08/07/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/08/2019
Director's details changed for Miss Amy Anne Clement on 2019-08-28
dot icon28/08/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/08/2017
Confirmation statement made on 2017-06-26 with no updates
dot icon16/08/2017
Notification of John Roderick Brooke Lett as a person with significant control on 2017-06-26
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/12/2016
Director's details changed for Mrs Charlotte Isobel Rivers Adan on 2016-12-05
dot icon05/12/2016
Director's details changed for Mrs Charlotte Isobel Rivers Adan on 2016-12-05
dot icon26/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon26/07/2016
Director's details changed for Miss Amy Anne Clement on 2016-06-26
dot icon26/07/2016
Register(s) moved to registered office address Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/08/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/09/2013
Appointment of Miss Amy Anne Clement as a director
dot icon06/09/2013
Appointment of Mr John Roderick Brooke Lett as a director
dot icon16/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon12/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon10/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon10/07/2012
Director's details changed for Mrs Charlotte Isobel Rivers Adan on 2012-06-26
dot icon10/07/2012
Register inspection address has been changed from 85 Lee Road London SE3 9EN
dot icon30/01/2012
Director's details changed for Charlotte Isobel Rivers Adan on 2012-01-23
dot icon28/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon15/11/2011
Director's details changed for Charlotte Isobel Rivers Adan on 2011-11-01
dot icon19/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon19/07/2011
Register inspection address has been changed from Flat 1 Phillpot House 5 St Johns Street Hereford HR1 2NB
dot icon03/02/2011
Director's details changed for Charlotte Isobel Rivers Adan on 2011-01-25
dot icon22/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/07/2010
Director's details changed for Charlotte Isobel Rivers Adan on 2010-06-26
dot icon06/07/2010
Register inspection address has been changed from Flat 1 Phillpot House 5 St Johns Street Hereford Hereford HR1 2NB England
dot icon05/07/2010
Register(s) moved to registered inspection location
dot icon05/07/2010
Register(s) moved to registered inspection location
dot icon05/07/2010
Register inspection address has been changed
dot icon05/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon02/07/2010
Director's details changed for Charlotte Isobel Rivers Adan on 2010-06-26
dot icon15/02/2010
Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 2010-02-15
dot icon01/02/2010
Termination of appointment of Alistair Adan as a secretary
dot icon28/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon28/01/2010
Registered office address changed from the Old School House, Station Road, Rolleston Newark Nottinghamshire NG23 5SE on 2010-01-28
dot icon07/11/2009
Compulsory strike-off action has been discontinued
dot icon06/11/2009
Annual return made up to 2009-06-26 with full list of shareholders
dot icon20/10/2009
First Gazette notice for compulsory strike-off
dot icon23/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon22/07/2008
Return made up to 26/06/08; full list of members
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon26/10/2007
Return made up to 26/06/07; full list of members
dot icon25/08/2006
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon26/06/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon+32.80 % *

* during past year

Cash in Bank

£23,655.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/06/2026
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
0
346.35K
-
0.00
10.98K
-
2022
0
338.29K
-
0.00
17.81K
-
2023
3
333.55K
-
0.00
23.66K
-
2023
3
333.55K
-
0.00
23.66K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

333.55K £Descended-1.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.66K £Ascended32.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adan, Charlotte Isobel Rivers
Director
26/06/2006 - Present
3
Clement, Amy Anne
Director
20/08/2013 - Present
-
Lett, John Roderick Brooke
Director
20/08/2013 - Present
-
Adan, Alistair Kevin Iain
Secretary
26/06/2006 - 31/01/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHARLIE ADAN LIMITED

CHARLIE ADAN LIMITED is an(a) Active company incorporated on 26/06/2006 with the registered office located at Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE ADAN LIMITED?

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CHARLIE ADAN LIMITED is currently Active. It was registered on 26/06/2006 .

Where is CHARLIE ADAN LIMITED located?

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CHARLIE ADAN LIMITED is registered at Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX.

What does CHARLIE ADAN LIMITED do?

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CHARLIE ADAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHARLIE ADAN LIMITED have?

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CHARLIE ADAN LIMITED had 3 employees in 2023.

What is the latest filing for CHARLIE ADAN LIMITED?

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The latest filing was on 20/01/2026: Director's details changed for Mrs Charlotte Isobel Rivers Adan on 2025-12-20.