D. CHARLES & CO LIMITED

Key Data

Status

Active

Company No.

01339363

Incorporation date

17/11/1977

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

10/02/2026

Compulsory strike-off action has been suspended

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20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2025

Change of details for Mr David John Charles Marr as a person with significant control on 2025-10-31

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10/11/2025

Director's details changed for Mr David John Charles Marr on 2025-10-31

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03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/11/2024

Registered office address changed from 400 Harrow Road London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2024-11-27

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/12/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

02/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/11/2020

Director's details changed for Mr David John Charles Marr on 2020-11-02

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

10/11/2020

Change of details for Mr David John Charles Marr as a person with significant control on 2020-11-02

View PDF (2 pages)

10/11/2020

Appointment of Mrs Kiran Preet Marr as a director on 2020-11-02

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

19/06/2020

Change of details for Mr David John Charles Marr as a person with significant control on 2020-02-14

View PDF (2 pages)

27/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/03/2020

Termination of appointment of Julia Ianiri as a director on 2020-02-14

View PDF (1 pages)

25/03/2020

Cessation of Julia Ianiri as a person with significant control on 2020-02-14

View PDF (1 pages)

10/03/2020

Satisfaction of charge 013393630003 in full

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

04/10/2019

Satisfaction of charge 013393630002 in full

View PDF (4 pages)

29/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

19/04/2018

Appointment of Ms Julia Ianiri as a director on 2017-11-02

View PDF (2 pages)

31/01/2018

Registration of charge 013393630003, created on 2018-01-26

View PDF (5 pages)

21/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

22/09/2017

Registration of charge 013393630002, created on 2017-09-22

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

14/10/2016

Appointment of Mr David John Charles Marr as a secretary on 2016-09-15

View PDF (2 pages)

14/10/2016

Termination of appointment of David Charles as a director on 2016-09-15

View PDF (1 pages)

14/10/2016

Appointment of Mr David John Charles Marr as a director on 2016-09-15

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

26/07/2016

Termination of appointment of Dayang Charles as a director on 2016-03-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Dayang Charles as a secretary on 2016-03-26

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

21/08/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

23/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

19/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

19/05/2011

Director's details changed for Mrs Dayang Charles on 2011-05-19

View PDF (2 pages)

19/05/2011

Director's details changed for Mr David Charles on 2011-05-19

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (14 pages)

19/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/05/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

25/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/06/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

29/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/05/2007

Return made up to 16/05/07; full list of members

View PDF (5 pages)

06/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/06/2006

Return made up to 16/05/06; full list of members

View PDF (5 pages)

22/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

01/08/2005

Return made up to 16/05/05; full list of members

View PDF (5 pages)

03/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/06/2004

Return made up to 16/05/04; full list of members

View PDF (5 pages)

11/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (5 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

12/08/2002

Return made up to 16/05/02; full list of members

View PDF (5 pages)

16/10/2001

Partial exemption accounts made up to 2000-12-31

View PDF (7 pages)

25/07/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/07/2000

Return made up to 16/05/00; no change of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

27/07/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/07/1998

Return made up to 16/05/98; full list of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

28/06/1997

Return made up to 16/05/97; no change of members

View PDF (6 pages)

21/07/1996

Return made up to 16/05/96; full list of members

View PDF (7 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/06/1995

Return made up to 16/05/95; no change of members

View PDF (6 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

30/06/1994

Return made up to 16/05/94; full list of members

View PDF (7 pages)

17/09/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

06/07/1993

Return made up to 16/05/93; no change of members

View PDF (6 pages)

15/06/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

02/06/1992

Full accounts made up to 1990-12-31

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02/06/1992

Return made up to 16/05/92; no change of members

View PDF (6 pages)

05/11/1991

Resolutions

View PDF (1 pages)

20/06/1991

Return made up to 16/05/91; full list of members

View PDF (5 pages)

08/08/1990

Return made up to 16/05/90; full list of members

View PDF (4 pages)

17/08/1989

Full accounts made up to 1987-12-31

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20/07/1989

Return made up to 16/05/89; full list of members

View PDF (4 pages)

19/08/1988

Return made up to 16/05/88; full list of members

View PDF (4 pages)

02/11/1987

Return made up to 16/05/87; full list of members

View PDF (4 pages)

02/11/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

02/11/1987

Full accounts made up to 1985-12-31

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02/11/1987

Director's particulars changed

View PDF (2 pages)

29/12/1986

Accounts for a small company made up to 1984-12-31

View PDF (3 pages)

29/10/1986

Return made up to 16/05/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ianiri, Julia	Director	02/11/2017 - 14/02/2020	7
Dr Kiran Preet Marr	Director	02/11/2020 - Present	9
Marr, David John Charles	Director	15/09/2016 - Present	18
Marr, David John Charles	Secretary	15/09/2016 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About D. CHARLES & CO LIMITED

D. CHARLES & CO LIMITED is an(a) Active company incorporated on 17/11/1977 with the registered office located at 6 Fordbridge Road, Ashford, Middlesex TW15 2SG. 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 D. CHARLES & CO LIMITED?

D. CHARLES & CO LIMITED is currently Active. It was registered on 17/11/1977 .

Where is D. CHARLES & CO LIMITED located?

D. CHARLES & CO LIMITED is registered at 6 Fordbridge Road, Ashford, Middlesex TW15 2SG.

What does D. CHARLES & CO LIMITED do?

D. CHARLES & CO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for D. CHARLES & CO LIMITED?

The latest filing was on 10/02/2026: Compulsory strike-off action has been suspended.