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Charles Noble Associates Limited

Charles Noble Associates Limited is an active company incorporated on 22 November 2018 with the registered office located in Milton Keynes, Buckinghamshire. Charles Noble Associates Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11691193
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
C/O Jardines Uk Ltd, Winterhill House
Snowdon Drive
Milton Keynes
MK6 1AP
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1991
Director • Estate Manager • British • Lives in UK • Born in Mar 1954
Jardines (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardines (U.K.) Limited
David John Howton and Krishan Modi are mutual people.
Active
Hintlesham Hall Hotel Limited
David John Howton and Krishan Modi are mutual people.
Active
Howton Holdings Limited
David John Howton is a mutual person.
Active
Zeroshift Transmissions Ltd
David John Howton is a mutual person.
Active
Jardines Property Developments Limited
David John Howton is a mutual person.
Active
Shefford Health Limited
Krishan Modi is a mutual person.
Active
Mercury Estates (MK) Ltd
Krishan Modi is a mutual person.
Active
Jardines Developments Limited
David John Howton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£3.08K
Decreased by £93.6K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£294.43K
Increased by £88.51K (+43%)
Total Liabilities
-£58.56K
Increased by £31.38K (+115%)
Net Assets
£235.87K
Increased by £57.13K (+32%)
Debt Ratio (%)
20%
Increased by 6.69% (+51%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Accounting Period Extended
3 Years Ago on 6 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 16 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 16 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 16 May 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 2 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 30 March 2023
Submitted on 2 Jul 2024
Repayment History
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