UKBizDB.co.uk

DAVID CHARLES LIMITED

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

This company is commonly known as David Charles Limited. The company was founded 23 years ago and was given the registration number 04009711. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, North Yorkshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:DAVID CHARLES LIMITED
Company Number:04009711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Club Chambers, Museum Street, York, North Yorkshire, YO1 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Ure Bank Maltings, Ripon, England, HG4 1AE

Secretary06 June 2006Active
Club Chambers, Museum Street, York, United Kingdom, YO1 7DN

Director07 June 2000Active
78 Leadhall Lane, Harrogate, HG2 9NW

Secretary07 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2000Active
Manor, Croft, Alne Road, Tollerton, YO61 1QA

Director07 June 2000Active
The Paddocks, Wetherby Road, Rufforth, York, YO23 3QB

Director01 February 2006Active

People with Significant Control

Mrs Jodi Carass
Notified on:26 May 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit 4, Ure Bank Maltings, Ripon, England, HG4 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jodi Carass
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Club Chambers, Museum Street, York, England, YO1 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Carass
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Club Chambers, Museum Street, York, England, YO1 7DN
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Address

Change registered office address company with date old address new address.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Capital

Capital allotment shares.

Download
2018-12-17Capital

Capital name of class of shares.

Download
2018-12-17Resolution

Resolution.

Download
2018-12-17Change of constitution

Statement of companys objects.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.