BEN CHARLES COLCHESTER LIMITED

Overview

Company Name	BEN CHARLES COLCHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07011137
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2009

Summary

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

What is the purpose of BEN CHARLES COLCHESTER LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BEN CHARLES COLCHESTER LIMITED located?

Registered Office Address	Windsor House Bayshill Road GL50 3AT Cheltenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEN CHARLES COLCHESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BEN CHARLES COLCHESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for BEN CHARLES COLCHESTER LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 15, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

May 16, 2022	Termination of appointment of Timothy Michael Davies as a director on May 16, 2022	1 pages	TM01

Feb 07, 2022	Director's details changed for Mr Timothy Michael Davies on Jan 25, 2022	2 pages	CH01

Nov 26, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020	1 pages	AA01

Aug 25, 2021	Appointment of Mr Timothy Michael Davies as a director on Aug 17, 2021	2 pages	AP01

Nov 30, 2020	Unaudited abridged accounts made up to Nov 30, 2019	10 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Registered office address changed from 3 More London Riverside London SE1 2AQ England to Windsor House Bayshill Road Cheltenham GL50 3AT on Jul 13, 2020	1 pages	AD01

Feb 21, 2020	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Feb 21, 2020	Administrative restoration application	3 pages	RT01

Feb 11, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2019	Current accounting period extended from Jun 30, 2019 to Nov 30, 2019	1 pages	AA01

Jun 04, 2019	Termination of appointment of Maureen Charles as a director on May 21, 2019	1 pages	TM01

Jun 04, 2019	Termination of appointment of Ralph Geoffrey Charles as a director on May 21, 2019	1 pages	TM01

Jun 04, 2019	Appointment of Mr John Anthony King as a director on May 21, 2019	2 pages	AP01

Jun 04, 2019	Notification of John King as a person with significant control on May 21, 2019	2 pages	PSC01

View All Filings

Who are the officers of BEN CHARLES COLCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, John Anthony Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom	May 21, 2019		Director	Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom	England	British	1951-2	Director	214673200001
CHARLES, Maureen More London Riverside SE1 2AQ London 3 England	Sep 07, 2009	May 21, 2019	Director	More London Riverside SE1 2AQ London 3 England	United Kingdom	British	1967-4	Bank Officer	130393440002
CHARLES, Ralph Geoffrey More London Riverside SE1 2AQ London 3 England	Sep 07, 2009	May 21, 2019	Director	More London Riverside SE1 2AQ London 3 England	United Kingdom	British	1970-9	Banker	138829990002
DAVIES, Timothy Michael Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom	Aug 17, 2021	May 16, 2022	Director	Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom	United Kingdom	British	1973-12	Chief Executive Officer	286623700002
WALDRAM, Benjamin Joseph Stagshaw Road NE45 5HR Corbridge Woodstock House Northumberland	Sep 07, 2009	Feb 17, 2011	Director	Stagshaw Road NE45 5HR Corbridge Woodstock House Northumberland	United Kingdom	British	1970-11	Financial Services Director	140634330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEN CHARLES COLCHESTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Anthony King Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom	May 21, 2019	Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mrs Maureen Charles New London Road CM2 0AW Chelmsford 146 Essex	Apr 28, 2016	New London Road CM2 0AW Chelmsford 146 Essex	Yes
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ralph Geoffrey Charles New London Road CM2 0AW Chelmsford 146 Essex	Apr 28, 2016	New London Road CM2 0AW Chelmsford 146 Essex	Yes
	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 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.
license: CC0