About

Registered Number: 01855059
Date of Incorporation: 12/10/1984 (35 years and 3 months ago)
Company Status: Active
Registered Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

 

Founded in 1984, Charles Endirect Ltd are based in Somerset, it's status at Companies House is "Active". 21-50 people are employed by the business. Charles, Nicholas Jefferson, Fox, Marion Judith, Jackson, Andrew James, Charles, Eric Herbert, Charles, Joan Margaret, Charles, Judy, Foster, Jennifer Jayne, Poole, Robert Keith, Woodcock, David are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Nicholas Jefferson N/A - 1
FOX, Marion Judith 26 December 2006 - 1
JACKSON, Andrew James 01 April 2015 - 1
CHARLES, Eric Herbert N/A 30 June 1997 1
CHARLES, Joan Margaret N/A 31 July 1997 1
CHARLES, Judy 01 October 1995 26 December 2006 1
FOSTER, Jennifer Jayne N/A 28 February 2002 1
POOLE, Robert Keith 01 October 2002 30 September 2015 1
WOODCOCK, David 08 May 2006 20 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Jefferson Charles/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 27 April 2017
TM01 - Termination of appointment of director 20 June 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 April 2013
TM01 - Termination of appointment of director 20 July 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 19 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
287 - Change in situation or address of Registered Office 22 June 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 06 October 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
AA - Annual Accounts 15 August 2006
287 - Change in situation or address of Registered Office 15 May 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 28 January 2005
AA - Annual Accounts 18 January 2005
288b - Notice of resignation of directors or secretaries 07 October 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 10 January 2003
MISC - Miscellaneous document 26 September 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 13 August 2001
169 - Return by a company purchasing its own shares 19 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 24 January 2000
287 - Change in situation or address of Registered Office 01 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 29 January 1998
363s - Annual Return 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1997
395 - Particulars of a mortgage or charge 02 September 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 20 January 1997
363s - Annual Return 05 March 1996
AA - Annual Accounts 29 January 1996
288 - N/A 20 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
123 - Notice of increase in nominal capital 13 November 1995
CERTNM - Change of name certificate 09 November 1995
CERTNM - Change of name certificate 09 November 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 10 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 31 January 1993
363s - Annual Return 19 January 1993
363a - Annual Return 27 February 1992
AA - Annual Accounts 16 February 1992
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
288 - N/A 04 January 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 24 August 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
288 - N/A 04 November 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
363 - Annual Return 06 December 1986
363 - Annual Return 06 December 1986
363 - Annual Return 06 December 1986
288 - N/A 07 November 1986
288 - N/A 07 November 1986
287 - Change in situation or address of Registered Office 07 November 1986
NEWINC - New incorporation documents 12 October 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 August 1997 Outstanding

N/A

Debenture 16 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.