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CHARLES ENDIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Endirect Limited. The company was founded 39 years ago and was given the registration number 01855059. The firm's registered office is in WINCANTON. You can find them at Wessex Way, Wincanton Business Park, Wincanton, Somerset. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:CHARLES ENDIRECT LIMITED
Company Number:01855059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR

Secretary31 July 1997Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR

Director-Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR

Director26 December 2006Active
Wessex Way, Wincanton Business Park, Wessex Way, Wincanton Business Park, Wincanton, England, BA9 9RR

Director01 April 2015Active
33 Windy Ridge, Beaminster, DT8 3SP

Secretary-Active
33 Windy Ridge, Beaminster, DT8 3SP

Director-Active
33 Windy Ridge, Beaminster, DT8 3SP

Director-Active
Summertime Long Street, Galhampton, Yeovil, BA22 7AY

Director01 October 1995Active
Thornby, Down St. Mary, Exeter, EX17 6DU

Director-Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR

Director01 October 2008Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR

Director01 October 2002Active
123 Feckenham Road, Headless Cross, Redditch, B97 5AH

Director01 October 2000Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR

Director08 May 2006Active

People with Significant Control

Mrs Marion Judith Fox
Notified on:12 September 2022
Status:Active
Date of birth:November 1954
Nationality:British
Address:Wessex Way, Wincanton, BA9 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jefferson Charles
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Wessex Way, Wincanton, BA9 9RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Termination director company with name termination date.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Termination director company with name termination date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Appoint person director company with name date.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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