CA

CHARLES & ASSOCIATES CONSULTING ENGINEERS LTD

Active

Company number 08136641

Aylesford, England · Incorporated 10 July 2012

Park House, Park Farm East Malling Trust Estate, Bradbourne Lane, Aylesford, Kent, ME20 6SN, England

Last updated on 30 August 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Charles & Associates Eot Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
26 October 2023

Funding

1 funding round
15 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Resolution
Resolution
9 July 2025 View
Memorandum Articles
Incorporation
9 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Capital Name Of Class Of Shares
Capital
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2023 View
Confirmation Statement
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2022 View
Legacy
Capital
22 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2021 View
Legacy
Insolvency
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Memorandum Articles
Incorporation
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Incorporation Company
Incorporation
10 July 2012 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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