CA

CHARLIE ADAN LIMITED

Active

Company number 05856963

Newark · Incorporated 26 June 2006

Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Roderick Brooke Lett
Born September 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Change Sail Address Company With Old Address New Address
Address
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Move Registers To Sail Company With New Address
Address
22 July 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change Sail Address Company With Old Address New Address
Address
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Second Filing Of Director Appointment With Name
Officers
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Move Registers To Registered Office Company With New Address
Address
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Sail Address Company With Old Address
Address
10 July 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Sail Address Company With Old Address
Address
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Sail Address Company With Old Address
Address
6 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2010 View
Gazette Filings Brought Up To Date
Gazette
7 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Gazette Notice Compulsary
Gazette
20 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Accounts
25 August 2006 View
Incorporation Company
Incorporation
26 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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