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Company Information for

CHARLES AND DEAN LIMITED

2 THE GRANARY, COPTHILL FARM ENTERPRISES DEEPING ROAD, UFFINGTON, STAMFORD, PE9 4TD,
Company Registration Number
07924225
Private Limited Company
Active

Company Overview

About Charles And Dean Ltd
CHARLES AND DEAN LIMITED was founded on 2012-01-25 and has its registered office in Stamford. The organisation's status is listed as "Active". Charles And Dean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES AND DEAN LIMITED
 
Legal Registered Office
2 THE GRANARY, COPTHILL FARM ENTERPRISES DEEPING ROAD
UFFINGTON
STAMFORD
PE9 4TD
Other companies in PE9
 
Filing Information
Company Number 07924225
Company ID Number 07924225
Date formed 2012-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB347265877  
Last Datalog update: 2023-12-05 21:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES AND DEAN LIMITED
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Companies with same name CHARLES AND DEAN LIMITED
The following companies were found which have the same name as CHARLES AND DEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES AND DEAN SERVICES LLP 2 THE GRANARY COPTHILL FARM ENTERPRISES DEEPING ROAD UFFINGTON STAMFORD PE9 4TD Active Company formed on the 2021-02-22

Company Officers of CHARLES AND DEAN LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PHILIP CHARLES PERKINS
 Company Secretary 2013-11-29
SIMON WILLIAM DEAN GRACE
 Director 2013-11-30
THOMAS PHILIP CHARLES PERKINS
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVIES
 Company Secretary 2012-01-25 2013-11-29
JONATHAN MICHAEL DAVIES
 Director 2012-01-25 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM DEAN GRACE JJDL (GRANTHAM STREET) LIMITED Director 2016-09-13 CURRENT 2016-09-13 Liquidation
SIMON WILLIAM DEAN GRACE SUDBROOKE PARKLANDS LTD Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2018-03-20
SIMON WILLIAM DEAN GRACE SWDG LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
SIMON WILLIAM DEAN GRACE ONE THE BRAYFORD LTD Director 2015-06-11 CURRENT 2015-06-11 Active
SIMON WILLIAM DEAN GRACE UNITY HOLDINGS LINCOLN LTD Director 2015-04-27 CURRENT 2015-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23SH08Change of share class name or designation
2016-08-23RES12Resolution of varying share rights or name
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PERKINS / 25/01/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GRACE / 25/01/2016
2016-01-26AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH01Director's details changed for Mr Thomas Charles Perkins on 2015-01-25
2015-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS PHILIP CHARLES PERKINS on 2015-01-25
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-18CH01Director's details changed for Mr Simon William Grace on 2014-06-18
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM the Grey House Broad Street Stamford Lincolnshire PE9 1PG
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-19SH0115/01/14 STATEMENT OF CAPITAL GBP 100
2013-11-30AP01DIRECTOR APPOINTED MR SIMON WILLIAM GRACE
2013-11-29AP03Appointment of Mr Thomas Philip Charles Perkins as company secretary
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM 5 Cumberland Close Clifton Penrith CA10 2EN England
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN DAVIES
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES
2013-11-29AP01DIRECTOR APPOINTED MR THOMAS CHARLES PERKINS
2013-02-02AR0125/01/13 FULL LIST
2013-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARLES AND DEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES AND DEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES AND DEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES AND DEAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES AND DEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES AND DEAN LIMITED
Trademarks
We have not found any records of CHARLES AND DEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES AND DEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARLES AND DEAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES AND DEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES AND DEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES AND DEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE9 4TD