CHARLES DOMINIC LIMITED - Non-life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Charles Dominic Ltd

CHARLES DOMINIC LIMITED was founded on 1986-02-10 and has its registered office in Ilford. The organisation's status is listed as "Active". Charles Dominic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARLES DOMINIC LIMITED

Finance House 383 Eastern Avenue Ilford ESSEX IG2 6LR Other companies in IG2

Filing Information

Company Number		01987727
Company ID Number		01987727
Date formed		1986-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-01-15
Return next due		2026-01-29
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-18 16:00:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES DOMINIC LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CHARLES DOMINIC LIMITED

The following companies were found which have the same name as CHARLES DOMINIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHARLES DOMINIC SERVICES LIMITED	FINANCE HOUSE 383 EASTERN AVENUE ILFORD ESSEX IG2 6LR	Active	Company formed on the 2004-07-07

Company Officers of CHARLES DOMINIC LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA BERNADETTE FERNANDES	Company Secretary	1990-01-15
GERARD ALLEN	Director	1990-01-15

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.

Date	Document Type	Document Description
2025-01-18		CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2023-06-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-16		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-06-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	15/01/15 ANNUAL RETURN FULL LIST
2015-01-20	CH01	Director's details changed for Gerard Allen on 2015-01-01
2015-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA BERNADETTE FERNANDES on 2015-01-01
2014-08-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-07-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-07-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-06-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-28	AR01	15/01/10 ANNUAL RETURN FULL LIST
2010-01-28	CH01	Director's details changed for Gerard Allen on 2010-01-15
2009-07-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-23	363a	Return made up to 15/01/09; full list of members
2008-06-20	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-25	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/07
2007-01-26	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: BANK CHAMBERS, 29 HIGH STREET, EWELL, SURREY KT17 1SB
2006-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-23	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-12	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-18	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/04 FROM: BANK CHAMBERS, 29 HIGH STREET, EWELL, SURREY KT17 1SB
2004-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/04
2003-05-20	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2003-02-07	244	DELIVERY EXT'D 3 MTH 31/03/02
2003-01-16	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-27	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-20	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-17	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-02-19	363s	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1999-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-17	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-03-06	288c	SECRETARY'S PARTICULARS CHANGED
1998-02-04	244	DELIVERY EXT'D 3 MTH 31/03/97
1998-01-09	363s	RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-10	363s	RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-02-05	363s	RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1996-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-14	363s	RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-02-15	363s	RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1994-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-25	AUD	AUDITOR'S RESIGNATION
1993-03-16	363s	RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1993-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-16	363s	RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
1991-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-18	363a	RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
1990-10-19	363	RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-10-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/03/90

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to CHARLES DOMINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DOMINIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES DOMINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

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
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 DOMINIC LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES DOMINIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES DOMINIC LIMITED

Trademarks

We have not found any records of CHARLES DOMINIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES DOMINIC LIMITED. 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 (65120 - Non-life insurance) as CHARLES DOMINIC LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

Business rates information was found for CHARLES DOMINIC LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Offices & Premises	Unit 1 2nd Flr Rear, Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE	GBP £2,160	2013-12-31

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES DOMINIC LIMITED 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 DOMINIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.