DAVID AND CHARLES LTD

Key Data

Status

Active

Company No.

12094811

Incorporation date

10/07/2019

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2019)

14/08/2025

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

View PDF (10 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

24/06/2025

Director's details changed for Ms Caroline Jill De La Bedoyere on 2025-06-23

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Francis Vincent Martin De La Bedoyere on 2025-06-23

View PDF (2 pages)

17/06/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mrs samantha vallance

View PDF (2 pages)

05/09/2024

Appointment of Porter Dodson Secretarial Services Limited as a secretary on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2024-08-31

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (5 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (3 pages)

01/05/2024

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

View PDF (10 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

14/03/2023

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

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

04/05/2022

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

View PDF (11 pages)

04/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

02/08/2021

Satisfaction of charge 120948110001 in full

View PDF (1 pages)

08/04/2021

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

View PDF (12 pages)

23/10/2020

Change of details for Mr Martin De La Bedoyere as a person with significant control on 2019-07-10

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Martin De La Bedoyere on 2019-07-10

View PDF (2 pages)

14/10/2020

Registered office address changed from First Floor Tourism House Pynes Hill Exeter EX2 5WT United Kingdom to First Floor Tourism House Pynes Hill Exeter EX2 5WS on 2020-10-14

View PDF (1 pages)

01/09/2020

Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to First Floor Tourism House Pynes Hill Exeter EX2 5WT on 2020-09-01

View PDF (1 pages)

10/08/2020

Memorandum and Articles of Association

View PDF (40 pages)

10/08/2020

Resolutions

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (5 pages)

16/01/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

11/10/2019

Notification of Caroline Jill De La Bedoyere as a person with significant control on 2019-07-12

View PDF (2 pages)

29/07/2019

Registration of charge 120948110001, created on 2019-07-19

View PDF (31 pages)

15/07/2019

Appointment of Mrs Caroline Jill De La Bedoyere as a director on 2019-07-11

View PDF (2 pages)

10/07/2019

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+74.78 % *

* during past year

Cash in Bank

£683,513.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

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

See more events →

Financial Ratios

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

2021
25
1.11M
-
0.00
289.50K
-

2022
25
1.58M
-
0.00
391.06K
-

2023
27
2.15M
-
0.00
683.51K
-

2023
27
2.15M
-
0.00
683.51K
-

Employees

2023

Employees

27 8 % *

Net Assets(GBP)

2.15M £36.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

683.51K £74.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	10/07/2019 - 31/08/2024	355
De La Bedoyere, Caroline Jill	Director	11/07/2019 - Present	4
De La Bedoyere, Francis Vincent Martin	Director	10/07/2019 - Present	4
Woollam, James Anthony Charles	Director	10/07/2019 - Present	5
Jolliffe, Bridget	Director	10/07/2019 - Present	1

Persons with Significant Control

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

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Description

About DAVID AND CHARLES LTD

DAVID AND CHARLES LTD is an(a) Active company incorporated on 10/07/2019 with the registered office located at First Floor Tourism House, Pynes Hill, Exeter EX2 5WS. There are currently 8 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID AND CHARLES LTD?

DAVID AND CHARLES LTD is currently Active. It was registered on 10/07/2019 .

Where is DAVID AND CHARLES LTD located?

DAVID AND CHARLES LTD is registered at First Floor Tourism House, Pynes Hill, Exeter EX2 5WS.

What does DAVID AND CHARLES LTD do?

DAVID AND CHARLES LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does DAVID AND CHARLES LTD have?

DAVID AND CHARLES LTD had 27 employees in 2023.

What is the latest filing for DAVID AND CHARLES LTD?

The latest filing was on 14/08/2025: Total exemption full accounts made up to 2024-12-31.