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Charles Day & Co. Ltd
Charles Day & Co. Ltd is an active company incorporated on 14 November 1961 with the registered office located in London, Greater London. Charles Day & Co. Ltd was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00708020
Private limited company
Age
64 years
Incorporated
14 November 1961
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(8 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Charles Day & Co. Ltd
Contact
Update Details
Address
133 Cranley Gardens
London
N10 3AG
England
Address changed on
22 Nov 2023
(2 years 2 months ago)
Previous address was
4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU
Companies in N10 3AG
Telephone
01582763122
Email
Unreported
Website
Cwplant.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Susan Claire Day
Director • PSC • British • Lives in England • Born in Nov 1958
Emma Claire Day
Director • PSC • Senior Mass Fundraising Acquisition Mark • British • Lives in England • Born in Jul 1990
Charles George Day
Director • PSC • Team Manager • British • Lives in England • Born in Jun 1993
Sue Day
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Charles Day Limited
Susan Claire Day is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.01M
Increased by £430.77K (+75%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.99M
Decreased by £73.48K (-4%)
Total Liabilities
-£193.6K
Increased by £12.53K (+7%)
Net Assets
£1.8M
Decreased by £86.01K (-5%)
Debt Ratio (%)
10%
Increased by 0.95% (+11%)
See 10 Year Full Financials
Latest Activity
Margaret Helen Day (PSC) Resigned
15 Days Ago on 27 Jan 2026
Susan Claire Day (PSC) Appointed
15 Days Ago on 27 Jan 2026
Ms Emma Claire Day Appointed
2 Months Ago on 17 Nov 2025
Mr Charles George Day Appointed
2 Months Ago on 17 Nov 2025
Alan Charles Day Resigned
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Oct 2025
Mrs Susan Claire Day Appointed
4 Months Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Margaret Helen Day as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Notification of Susan Claire Day as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Appointment of Ms Emma Claire Day as a director on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Charles George Day as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Alan Charles Day as a director on 24 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Appointment of Mrs Susan Claire Day as a director on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 8 Jul 2024
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Repayment History
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