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Home > England & Wales Companies > CHARLES DAY & CO. LTD.
Company Information for

CHARLES DAY & CO. LTD.

133 CRANLEY GARDENS, LONDON, N10 3AG,
Company Registration Number
00708020
Private Limited Company
Active

Company Overview

About Charles Day & Co. Ltd.
CHARLES DAY & CO. LTD. was founded on 1961-11-14 and has its registered office in London. The organisation's status is listed as "Active". Charles Day & Co. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES DAY & CO. LTD.
 
Legal Registered Office
133 CRANLEY GARDENS
LONDON
N10 3AG
Other companies in AL5
 
Filing Information
Company Number 00708020
Company ID Number 00708020
Date formed 1961-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES DAY & CO. LTD.
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Company Officers of CHARLES DAY & CO. LTD.

Current Directors
Officer Role Date Appointed
JANET SUSAN DAY
 Company Secretary 1991-06-21
ALAN CHARLES DAY
 Director 1991-06-21
BASIL CHARLES DAY
 Director 1991-06-21
JANET SUSAN DAY
 Director 1991-06-21
MARGARET HELEN DAY
 Director 1991-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES DAY ALAN CHARLES DAY LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
ALAN CHARLES DAY ST. HILDA'S EDUCATIONAL TRUST LIMITED Director 2011-02-17 CURRENT 1960-12-14 Dissolved 2015-08-04
ALAN CHARLES DAY THE ALDENHAM FOUNDATION Director 2009-04-01 CURRENT 1984-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU
2023-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/23 FROM 4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Appointment of Mrs Sue Day as company secretary on 2023-08-22
2023-08-22AP03Appointment of Mrs Sue Day as company secretary on 2023-08-22
2023-08-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIRE DAY
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GEORGE DAY
2023-06-26CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIRE DAY
2023-01-19APPOINTMENT TERMINATED, DIRECTOR MARGARET HELEN DAY
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HELEN DAY
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-12-19Change of details for Mrs Margaret Helen Day as a person with significant control on 2021-12-14
2021-12-19PSC04Change of details for Mrs Margaret Helen Day as a person with significant control on 2021-12-14
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET SUSAN DAY
2021-11-08TM02Termination of appointment of Janet Susan Day on 2021-09-30
2021-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HELEN DAY
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-07-14PSC07CESSATION OF BASIL CHARLES DAY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BASIL CHARLES DAY
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 5308
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 5308
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5308
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 5308
2014-06-07AR0105/06/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0105/06/13 ANNUAL RETURN FULL LIST
2012-06-08AR0105/06/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN DAY / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET SUSAN DAY / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL CHARLES DAY / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES DAY / 06/06/2011
2011-06-06CH03SECRETARY'S DETAILS CHNAGED FOR JANET SUSAN DAY on 2011-06-06
2010-07-15AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-08363aReturn made up to 05/06/09; full list of members
2009-05-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-03AA31/03/08 TOTAL EXEMPTION FULL
2007-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-03363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-12363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/99
1999-06-25363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/98
1998-06-17363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-06363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-10CERTNMCOMPANY NAME CHANGED THORPE HALL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/01/97
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-02363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-06-29363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-06-18363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-23363sRETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1991-06-30363aRETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-07-31363RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-07-12363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-04363RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS
1987-01-01Error
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CHARLES DAY & CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES DAY & CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES DAY & CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES DAY & CO. LTD.

Intangible Assets
Patents
We have not found any records of CHARLES DAY & CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES DAY & CO. LTD.
Trademarks
We have not found any records of CHARLES DAY & CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES DAY & CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARLES DAY & CO. LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES DAY & CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES DAY & CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES DAY & CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N10 3AG