CHARLES DEAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charles Dean Limited. The company was founded 12 years ago and was given the registration number 07880489. The firm's registered office is in MANSFIELD. You can find them at Oak House A Ransom Wood Business Park Southwell Road West, Rainworth, Mansfield, Notts. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | CHARLES DEAN LIMITED |
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Company Number | : | 07880489 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 December 2011 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Oak House A Ransom Wood Business Park Southwell Road West, Rainworth, Mansfield, Notts, NG21 0HJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Oak House A Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ | Director | 01 May 2019 | Active |
Oak House A Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ | Director | 21 June 2022 | Active |
Oak House A Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ | Director | 13 December 2011 | Active |
People with Significant Control
Mrs Melissa Paige Hurst |
Notified on | : | 21 June 2022 |
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Status | : | Active |
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Date of birth | : | June 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Bridge House, Hardy Close, Nottingham, England, NG16 2JW |
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Nature of control | : | - Significant influence or control
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Charles Dean Group Ltd |
Notified on | : | 01 January 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Oak House, Southwell Road West, Mansfield, England, NG21 0HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Charles Dean Holdings Ltd |
Notified on | : | 01 November 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Oak House A Ransom Wood Bus Park, Southwell Road West, Mansfield, England, NG21 0HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Jonathan Adrian Hurst |
Notified on | : | 22 September 2020 |
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Status | : | Active |
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Date of birth | : | July 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Bridge House, Hardy Close, Nottingham, England, NG16 2JW |
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Nature of control | : | - Significant influence or control
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Mr Stephen Dean Pratt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1968 |
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Nationality | : | British |
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Address | : | Oak House A Ransom Wood Business Park, Southwell Road West, Mansfield, NG21 0HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)