CHARLES DEAN LIMITED
Overview
| Company Name | CHARLES DEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07880489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES DEAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLES DEAN LIMITED located?
| Registered Office Address | Bridge House Hardy Close Kimberley NG16 2JW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES DEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRACO LIMITED | Dec 13, 2011 | Dec 13, 2011 |
What are the latest accounts for CHARLES DEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARLES DEAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for CHARLES DEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Melissa Paige Hurst on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Adrian Hurst on May 13, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oak House a Ransom Wood Business Park Southwell Road West Rainworth Mansfield Notts NG21 0HJ to Bridge House Hardy Close Kimberley Nottingham NG16 2JW on Apr 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Melissa Page Hurst on Jan 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Hurst on Jan 16, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Hurst on Dec 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Hurst on Dec 20, 2022 | 2 pages | CH01 | ||
Notification of Melissa Page Hurst as a person with significant control on Jun 21, 2022 | 2 pages | PSC01 | ||
Appointment of Mrs Melissa Page Hurst as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Cessation of Charles Dean Group Ltd as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Notification of Charles Dean Holdings Ltd as a person with significant control on Nov 01, 2020 | 2 pages | PSC02 | ||
Notification of Charles Dean Group Ltd as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Notification of Jonathan Adrian Hurst as a person with significant control on Sep 22, 2020 | 2 pages | PSC01 | ||
Cessation of Stephen Dean Pratt as a person with significant control on Sep 22, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Dean Pratt as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Registration of charge 078804890001, created on Oct 16, 2020 | 12 pages | MR01 | ||
Who are the officers of CHARLES DEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURST, Jonathan Adrian | Director | Hardy Close Kimberley NG16 2JW Nottingham Bridge House England | England | British | Financial Advisor | 258177370004 | ||||
| HURST, Melissa Paige | Director | Hardy Close Kimberley NG16 2JW Nottingham Bridge House England | England | British | Director | 297153690002 | ||||
| PRATT, Stephen Dean | Director | Southwell Road West Rainworth NG21 0HJ Mansfield Oak House A Ransom Wood Business Park Notts | England | British | Director | 76661950008 |
Who are the persons with significant control of CHARLES DEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Melissa Paige Hurst | Jun 21, 2022 | Hardy Close Kimberley NG16 2JW Nottingham Bridge House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Charles Dean Group Ltd | Jan 01, 2021 | Southwell Road West Rainworth NG21 0HJ Mansfield Oak House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Dean Holdings Ltd | Nov 01, 2020 | Southwell Road West Rainworth NG21 0HJ Mansfield Oak House A Ransom Wood Bus Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Adrian Hurst | Sep 22, 2020 | Hardy Close Kimberley NG16 2JW Nottingham Bridge House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Dean Pratt | Apr 06, 2016 | Southwell Road West Rainworth NG21 0HJ Mansfield Oak House A Ransom Wood Business Park Notts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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