Charles Douglas Company Services Limited

Active05477274 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Charles Paul Murray Douglas
Accounts type
Dormant
Region
South East
Address
34 34 Peters Road
Locks Heath
Southampton
SO31 6EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2005
British
Born May 1959 (67)
Officer history (3 former)
1 July 2011
Resigned Douglas, Margaret Judith as Secretary
6 July 2005
Appointed Douglas, Charles Paul Murray as Director
6 July 2005
Appointed Douglas, Margaret Judith as Secretary
6 July 2005
Resigned Thomas, Howard as Nominee Secretary
6 July 2005
Resigned Tester, William Andrew Joseph as Nominee Director
10 June 2005
Appointed Thomas, Howard as Nominee Secretary
10 June 2005
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates1 April 2026
23 February 2026Accounts for a dormant company30 June 2025
3 April 2025Confirmation statement with no updates1 April 2025
3 April 2025Director's details changed
20 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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