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The Charlie Edward Property Company Limited

The Charlie Edward Property Company Limited is an active company incorporated on 7 April 2015 with the registered office located in Exeter, Devon. The Charlie Edward Property Company Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09526652
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
52 Longbrook Street
Exeter
Devon
EX4 6AH
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 52 Longbrook Street Exeter Devon EX4 6AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Aug 1953
Mr Charles William Ellis
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Motionarch Properties Limited
David John Kightley, Charles William Ellis, and 1 more are mutual people.
Active
Tautology Properties Limited
David John Kightley and Charles William Ellis are mutual people.
Active
The Renaissance Gerbil Limited
David John Kightley and Charles William Ellis are mutual people.
Active
Concord Developments (Exeter) Ltd
David John Kightley and Charles William Ellis are mutual people.
Active
Kenyon Court Limited
David John Kightley is a mutual person.
Active
D.A.K. Properties Limited
David John Kightley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.15K
Decreased by £12.34K (-9%)
Total Liabilities
-£780
Decreased by £420 (-35%)
Net Assets
£124.37K
Decreased by £11.92K (-9%)
Debt Ratio (%)
1%
Decreased by 0.25% (-29%)
Latest Activity
Mr Charles William Ellis (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Mr Charles William Ellis Details Changed
4 Months Ago on 1 May 2025
Mrs Sytske Kightley Details Changed
4 Months Ago on 1 May 2025
Mr Jamie Howe Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
David John Kightley Resigned
6 Months Ago on 14 Feb 2025
Mr Jamie Howe Appointed
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Change of details for Mr Charles William Ellis as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Jamie Howe on 1 May 2025
Submitted on 1 May 2025
Secretary's details changed for Mrs Sytske Kightley on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Charles William Ellis on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 52 Longbrook Street Exeter Devon EX4 6AH England to 52 Longbrook Street Exeter Devon EX4 6AH on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of David John Kightley as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Jamie Howe as a director on 12 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Sep 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 10 Apr 2024
Repayment History
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