RONALD CHARLES ASSOCIATES LIMITED

Overview

Company Name	RONALD CHARLES ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05058857
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RONALD CHARLES ASSOCIATES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RONALD CHARLES ASSOCIATES LIMITED located?

Registered Office Address	Bellefield House 104 New London Road CM2 0RG Chelmsford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for RONALD CHARLES ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for RONALD CHARLES ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for RONALD CHARLES ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Nov 19, 2025	Total exemption full accounts made up to Jul 31, 2025	13 pages	AA

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with updates	5 pages	CS01

Apr 16, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jan 29, 2024	Director's details changed for Mrs Lorraine Ann Irani on Nov 08, 2023	2 pages	CH01

Jan 29, 2024	Change of details for Mrs Lorraine Ann Irani as a person with significant control on Nov 08, 2023	2 pages	PSC04

Jan 29, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Jan 29, 2024	Notification of Lorraine Ann Irani as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 29, 2024	Director's details changed for Mrs Lorraine Ann Irani on Nov 08, 2023	2 pages	CH01

Jan 29, 2024	Secretary's details changed for Mrs Lorraine Ann Irani on Nov 08, 2023	1 pages	CH03

Jan 29, 2024	Director's details changed for Mr Ronald Charles Irani on Nov 08, 2023	2 pages	CH01

Jan 17, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

May 04, 2022	Registered office address changed from 5 Welby Close Maidenhead Berkshire SL6 3PY to Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on May 04, 2022	1 pages	AD01

Feb 14, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Mar 08, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Director's details changed for Mr Ronald Charles Irani on Jan 21, 2020	2 pages	CH01

Jan 23, 2020	Director's details changed for Mrs Lorraine Ann Irani on Jan 21, 2020	2 pages	CH01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RONALD CHARLES ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRANI, Lorraine Ann 104 New London Ro CM2 0RG Chelmsford Bellefield House Essex England	Nov 05, 2008		Secretary	104 New London Ro CM2 0RG Chelmsford Bellefield House Essex England		British		116708250001
IRANI, Lorraine Ann 104 New London Road CM2 0RG Chelmsford Bellefield House England	Nov 05, 2008		Director	104 New London Road CM2 0RG Chelmsford Bellefield House England	England	British	1972-7	116708250005
IRANI, Ronald Charles 104 New London Road CM2 0RG Chelmsford Bellefield House England	Mar 02, 2004		Director	104 New London Road CM2 0RG Chelmsford Bellefield House England	United Kingdom	British	1971-10	96384410004
BENNETT, Linda Patricia 71 Main Road Broomfield CM1 7BU Chelmsford Essex	Mar 03, 2004	Nov 05, 2008	Secretary	71 Main Road Broomfield CM1 7BU Chelmsford Essex		British		110872560001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Mar 01, 2004	Mar 01, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 01, 2004	Mar 01, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RONALD CHARLES ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Charles Irani 104 New London Road CM2 0RG Chelmsford Bellefield House Essex England	Aug 01, 2016	104 New London Road CM2 0RG Chelmsford Bellefield House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Lorraine Ann Irani CM6 2JA Great Dunmow 38 The Poplars Essex England	Apr 06, 2016	CM6 2JA Great Dunmow 38 The Poplars Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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