CHARLES ENDIRECT LIMITED

WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON  BA9 9RR
  • Active
  • Private Limited Company
  • Company No. 01855059
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARLES ENDIRECT LIMITED was incorporated on Friday, October 12, 1984 as a Private Limited Company with registered address in WINCANTON. CHARLES ENDIRECT LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 40 years 4 months and 11 days.

Name CHARLES ENDIRECT LIMITED
Company number 01855059
Company type Private Limited Company
Incorporation date 12 Oct 1984
Status Active
Industry (SIC 2007)

Address

Registered Address WESSEX WAY
WINCANTON BUSINESS PARK
WINCANTON
BA9 9RR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Marion Judith Fox Nationality: British Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Jefferson Charles Nationality: British Dates: Wednesday, April 6, 2016 - present
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHARLES ENDIRECT LIMITED 12 Oct 1984