This company is commonly known as Charles Day & Co. Ltd.. The company was founded 62 years ago and was given the registration number 00708020. The firm's registered office is in HARPENDEN. You can find them at 4 Wheatfield Avenue, West Common, Harpenden, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CHARLES DAY & CO. LTD. |
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Company Number | : | 00708020 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 1961 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Wheatfield Avenue, West Common, Harpenden, Hertfordshire, AL5 2NU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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133, Cranley Gardens, London, England, N10 3AG | Secretary | 22 August 2023 | Active |
133, Cranley Gardens, London, England, N10 3AG | Director | - | Active |
4 Wheatfield Avenue, West Common, Harpenden, AL5 2NU | Secretary | - | Active |
4 Wheatfield Avenue, West Common, Harpenden, AL5 2NU | Director | - | Active |
69a Dartmouth Road, London, NW2 4EP | Director | - | Active |
4 Wheatfield Avenue, West Common, Harpenden, AL5 2NU | Director | - | Active |
Miss Emma Claire Day | ||
Notified on | : | 15 September 2022 |
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Status | : | Active |
Date of birth | : | July 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 133, Cranley Gardens, London, England, N10 3AG |
Nature of control | : |
|
Mr Charles George Day | ||
Notified on | : | 15 September 2022 |
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Status | : | Active |
Date of birth | : | June 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 133, Cranley Gardens, London, England, N10 3AG |
Nature of control | : |
|
Mrs Margaret Helen Day | ||
Notified on | : | 11 November 2020 |
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Status | : | Active |
Date of birth | : | January 1924 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 133, Cranley Gardens, London, England, N10 3AG |
Nature of control | : |
|
Mr Basil Charles Day | ||
Notified on | : | 07 June 2016 |
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Status | : | Active |
Date of birth | : | September 1922 |
Nationality | : | British |
Country of residence | : | Great Britain |
Address | : | 4 Wheatfield Avenue, 4 Wheatfield Avenue, Harpenden, Great Britain, AL5 2NU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
2023-08-22 | Officers | Appoint person secretary company with name date. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-19 | Officers | Termination director company with name termination date. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Officers | Termination director company with name termination date. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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