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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 63 years ago.
Status
Active
Active since incorporation
Company No
00708020
Private limited company
Age
63 years
Incorporated 14 November 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
133 Cranley Gardens
London
N10 3AG
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU
Telephone
01582763122
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Surveyor • British • Lives in England • Born in Apr 1956
Secretary
Mrs Margaret Helen Day
PSC • British • Lives in England • Born in Jan 1924
Miss Emma Claire Day
PSC • British • Lives in England • Born in Jul 1990
Mr Charles George Day
PSC • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Charles Day Limited
Mr Alan Charles Day is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£575.19K
Decreased by £1.18K (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Decreased by £160.74K (-7%)
Total Liabilities
-£181.07K
Decreased by £42.88K (-19%)
Net Assets
£1.88M
Decreased by £117.87K (-6%)
Debt Ratio (%)
9%
Decreased by 1.29% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Mrs Sue Day Appointed
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Margaret Helen Day Resigned
2 Years 7 Months Ago on 18 Jan 2023
Emma Claire Day (PSC) Appointed
2 Years 11 Months Ago on 15 Sep 2022
Charles George Day (PSC) Appointed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
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
Registered office address changed from 4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU to 133 Cranley Gardens London N10 3AG on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Appointment of Mrs Sue Day as a secretary on 22 August 2023
Submitted on 22 Aug 2023
Notification of Charles George Day as a person with significant control on 15 September 2022
Submitted on 26 Jun 2023
Notification of Emma Claire Day as a person with significant control on 15 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 26 Jun 2023
Termination of appointment of Margaret Helen Day as a director on 18 January 2023
Submitted on 19 Jan 2023
Repayment History
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