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Peter Charles Limited

Peter Charles Limited is an active company incorporated on 30 June 1998 with the registered office located in . Peter Charles Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03589829
Private limited company
Age
27 years
Incorporated 30 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
United Kingdom
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was , Fifth Floor 11 Leadenhall Street, London, EC3V 1LP, England
Telephone
02089960323
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consulting Interim • British • Lives in UK • Born in Jul 1960
Director • Accountant • British • Lives in England • Born in Feb 1960
Charles And Charles Holdings Limited
PSC
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Mutual Companies
Charles And Charles Holdings Limited
Peter Royston Charles and Mrs Jill Amanda Charles are mutual people.
Active
Nestware Properties Limited
Peter Royston Charles is a mutual person.
Active
Nestware Holdings Limited
Peter Royston Charles is a mutual person.
Active
JC Leisure Motorhomes Ltd
Peter Royston Charles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£139.82K
Decreased by £126.84K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£209.38K
Decreased by £169.12K (-45%)
Total Liabilities
-£186.2K
Decreased by £99.27K (-35%)
Net Assets
£23.18K
Decreased by £69.85K (-75%)
Debt Ratio (%)
89%
Increased by 13.51% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Charles and Charles Holdings Limited (PSC) Appointed
9 Months Ago on 23 Nov 2024
Peter Royston Charles (PSC) Resigned
9 Months Ago on 23 Nov 2024
Jill Amanda Charles (PSC) Resigned
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Jill Amanda Charles Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mrs Jill Amanda Charles (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mrs Jill Amanda Charles Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Notification of Charles and Charles Holdings Limited as a person with significant control on 23 November 2024
Submitted on 17 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Cessation of Jill Amanda Charles as a person with significant control on 23 November 2024
Submitted on 30 Jan 2025
Cessation of Peter Royston Charles as a person with significant control on 23 November 2024
Submitted on 30 Jan 2025
Second filing of Confirmation Statement dated 27 March 2024
Submitted on 16 Sep 2024
Second filing of Confirmation Statement dated 5 July 2023
Submitted on 16 Sep 2024
27/03/24 Statement of Capital gbp 4
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 22 Jan 2024
Repayment History
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