Charles Dean Limited, Mansfield
Charles Dean Limited is a private limited company. Formerly, it was named Praco Limited (changed on 2014-02-13). Located at Oak House A Ransom Wood Business Park Southwell Road West, Rainworth, Mansfield NG21 0HJ, the aforementioned 12 years old business was incorporated on 2011-12-13 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this company: Melissa H. (appointed on 21 June 2022), Jonathan H. (appointed on 01 May 2019).
| About | |
|---|---|
| Name: Charles Dean Limited | |
| Number: 07880489 | |
| Incorporation date: 2011-12-13 | |
| End of financial year: 31 March |
| Address: |
Oak House A Ransom Wood Business Park Southwell Road West Rainworth Mansfield NG21 0HJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Melissa H.
21 June 2022
| Nature of control: |
significiant influence or control |
Charles Dean Holdings Ltd
1 November 2020
| Address | Oak House A Ransom Wood Bus Park Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 12896331 |
| Nature of control: |
75,01-100% shares |
Jonathan H.
22 September 2020
| Nature of control: |
significiant influence or control |
Charles Dean Group Ltd
1 January 2021 - 16 December 2021
| Address | Oak House Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 10932050 |
| Nature of control: |
75,01-100% shares |
Stephen P.
6 April 2016 - 22 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | - | - | 19,602 | 19,588 | 28,438 | 37,517 | 28,548 |
| Fixed Assets | - | - | 130,283 | 115,158 | 92,082 | 68,371 | 44,963 |
| Total Assets Less Current Liabilities | - | - | 121,612 | 94,599 | 80,550 | 95,082 | 51,249 |
| Intangible Fixed Assets | - | - | 126,000 | 112,000 | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 4,283 | 3,158 | - | - | - |
The target date for Charles Dean Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was sent on 2022-12-13. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
5 persons of significant control are listed in the Companies House, namely: Melissa H. that has substantial control or influence. Charles Dean Holdings Ltd has over 3/4 of shares. The corporate PSC can be found at Southwell Road West, Rainworth, NG21 0HJ Mansfield. Jonathan H. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 18th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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