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CHARLES BRANDON LIMITED (12734568)

CHARLES BRANDON LIMITED (12734568) is an active UK company. incorporated on 10 July 2020. with registered office in Tamworth. The company operates in the Human Health and Social Work Activities sector, engaged in dental practice activities. CHARLES BRANDON LIMITED has been registered for 5 years. Current directors include BRANDON, Charles Michael Edward, Dr.

Company Number
12734568
Status
active
Type
ltd
Incorporated
10 July 2020
Age
5 years
Address
Adams Moore Limited, Tamworth, B79 7HS
Industry Sector
Human Health and Social Work Activities
Business Activity
Dental practice activities
Directors
BRANDON, Charles Michael Edward, Dr
SIC Codes
86230

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CHARLES BRANDON LIMITED

CHARLES BRANDON LIMITED is an active company incorporated on 10 July 2020 with the registered office located in Tamworth. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. CHARLES BRANDON LIMITED was registered 5 years ago.(SIC: 86230)

Status

active

Active since 5 years ago

Company No

12734568

LTD Company

Age

5 Years

Incorporated 10 July 2020

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Adams Moore Limited Victoria Road Tamworth, B79 7HS,

Previous Addresses

Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
From: 25 July 2022To: 10 September 2024
25 High Street Crawley West Sussex RH10 1BG United Kingdom
From: 10 July 2020To: 25 July 2022
Timeline

7 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Loan Secured
Aug 20
Loan Cleared
Mar 21
New Owner
Dec 21
Director Joined
Dec 21
Owner Exit
Oct 25
Director Left
Oct 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BRANDON, Charles Michael Edward, Dr

Active
Victoria Road, TamworthB79 7HS
Born January 1993
Director
Appointed 10 Jul 2020

BRANDON, Vivien Ariana

Resigned
Victoria Road, TamworthB79 7HS
Born May 1992
Director
Appointed 04 Oct 2021
Resigned 01 Oct 2025

Persons with significant control

2

1 Active
1 Ceased

Vivien Ariana Brandon

Ceased
Victoria Road, TamworthB79 7HS
Born May 1992

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2021
Ceased 01 Oct 2025

Dr Charles Michael Edward Brandon

Active
Victoria Road, TamworthB79 7HS
Born January 1993

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
27 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 July 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 July 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2024
CH01Change of Director Details
Accounts Amended With Accounts Type Micro Entity
11 April 2024
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
11 April 2024
AAMDAAMD
Change To A Person With Significant Control
5 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
13 June 2022
AAAnnual Accounts
Resolution
5 January 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
20 December 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 December 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Confirmation Statement With Updates
26 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
10 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
10 July 2020
NEWINCIncorporation