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CHARLES BRAND LIMITED (NI022465)

CHARLES BRAND LIMITED (NI022465) is an active UK company. incorporated on 15 March 1989. with registered office in Belfast. The company operates in the Construction sector, engaged in unknown sic code (42990). CHARLES BRAND LIMITED has been registered for 37 years.

Company Number
NI022465
Status
active
Type
ltd
Incorporated
15 March 1989
Age
37 years
Address
Rosemount House, Belfast, BT3 9HA
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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CHARLES BRAND LIMITED

CHARLES BRAND LIMITED is an active company incorporated on 15 March 1989 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). CHARLES BRAND LIMITED was registered 37 years ago.(SIC: 42990)

Status

active

Active since 37 years ago

Company No

NI022465

LTD Company

Age

37 Years

Incorporated 15 March 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026

Previous Company Names

CHARLES BRAND GROUP LIMITED
From: 18 November 1991To: 3 June 2019
ZITHER LIMITED
From: 15 March 1989To: 18 November 1991
Contact
Address

Rosemount House 21-23 Sydenham Road Belfast, BT3 9HA,

Previous Addresses

Lagan House 19 Clarendon Road Clarendon Dock Belfast BT1 3BG
From: 15 March 1989To: 16 September 2010
Timeline

20 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Mar 89
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Sept 10
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Mar 18
Director Left
Mar 18
Owner Exit
May 18
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Loan Secured
Dec 19
Owner Exit
Sept 20
Director Joined
Jan 23
Loan Secured
Feb 23
Director Left
Nov 24
0
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

178

Accounts With Accounts Type Medium
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2022
CH01Change of Director Details
Accounts With Accounts Type Small
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Confirmation Statement With Updates
25 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 September 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
15 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2019
AAAnnual Accounts
Resolution
3 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Notification Of A Person With Significant Control
4 January 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
4 January 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
4 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Resolution
20 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Dormant
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Termination Secretary Company With Name
8 October 2013
TM02Termination of Secretary
Memorandum Articles
11 June 2013
MEM/ARTSMEM/ARTS
Resolution
11 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Small
3 January 2012
AAAnnual Accounts
Termination Secretary Company With Name
6 December 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 December 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
16 September 2010
AD01Change of Registered Office Address
Legacy
8 September 2010
MG01MG01
Appoint Person Director Company With Name
3 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
1 September 2010
TM02Termination of Secretary
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Resolution
19 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 November 2009
AAAnnual Accounts
Legacy
24 September 2009
371S(NI)371S(NI)
Legacy
19 September 2008
371S(NI)371S(NI)
Legacy
27 May 2008
296(NI)296(NI)
Legacy
10 February 2008
AC(NI)AC(NI)
Legacy
13 September 2007
371S(NI)371S(NI)
Legacy
2 February 2007
AC(NI)AC(NI)
Legacy
22 September 2006
371S(NI)371S(NI)
Legacy
23 February 2006
AC(NI)AC(NI)
Legacy
6 October 2005
371S(NI)371S(NI)
Legacy
17 April 2005
AC(NI)AC(NI)
Legacy
23 September 2004
371S(NI)371S(NI)
Legacy
2 February 2004
AC(NI)AC(NI)
Legacy
30 September 2003
371S(NI)371S(NI)
Legacy
23 September 2003
296(NI)296(NI)
Legacy
6 February 2003
AC(NI)AC(NI)
Legacy
27 September 2002
371S(NI)371S(NI)
Legacy
18 August 2002
295(NI)295(NI)
Legacy
25 July 2002
371S(NI)371S(NI)
Legacy
25 July 2002
296(NI)296(NI)
Legacy
25 July 2002
296(NI)296(NI)
Legacy
25 July 2002
296(NI)296(NI)
Legacy
25 July 2002
296(NI)296(NI)
Legacy
25 July 2002
296(NI)296(NI)
Legacy
25 July 2002
296(NI)296(NI)
Legacy
6 April 2002
AC(NI)AC(NI)
Legacy
11 February 2001
AC(NI)AC(NI)
Legacy
15 September 2000
371S(NI)371S(NI)
Legacy
15 September 2000
371S(NI)371S(NI)
Legacy
2 February 2000
AC(NI)AC(NI)
Legacy
29 January 2000
296(NI)296(NI)
Legacy
2 February 1999
AC(NI)AC(NI)
Legacy
30 January 1999
296(NI)296(NI)
Legacy
30 January 1999
296(NI)296(NI)
Legacy
11 January 1999
371S(NI)371S(NI)
Legacy
20 October 1997
371S(NI)371S(NI)
Legacy
22 September 1997
AC(NI)AC(NI)
Legacy
12 June 1997
G98-2(NI)G98-2(NI)
Legacy
12 June 1997
133(NI)133(NI)
Legacy
12 June 1997
UDM+A(NI)UDM+A(NI)
Resolution
12 June 1997
RESOLUTIONSResolutions
Legacy
21 May 1997
296(NI)296(NI)
Legacy
27 March 1997
411A(NI)411A(NI)
Legacy
22 January 1997
AC(NI)AC(NI)
Legacy
19 November 1996
371S(NI)371S(NI)
Legacy
28 November 1995
296(NI)296(NI)
Legacy
28 November 1995
296(NI)296(NI)
Legacy
11 October 1995
AC(NI)AC(NI)
Legacy
4 October 1995
371S(NI)371S(NI)
Legacy
26 July 1995
296(NI)296(NI)
Legacy
6 January 1995
AC(NI)AC(NI)
Legacy
16 November 1994
371S(NI)371S(NI)
Legacy
23 August 1994
295(NI)295(NI)
Legacy
11 August 1994
UDM+A(NI)UDM+A(NI)
Resolution
11 August 1994
RESOLUTIONSResolutions
Legacy
5 August 1994
133(NI)133(NI)
Legacy
2 August 1994
G98-2(NI)G98-2(NI)
Legacy
28 June 1994
296(NI)296(NI)
Legacy
28 June 1994
296(NI)296(NI)
Legacy
28 June 1994
296(NI)296(NI)
Legacy
28 June 1994
296(NI)296(NI)
Legacy
2 February 1994
411A(NI)411A(NI)
Legacy
25 January 1994
296(NI)296(NI)
Particulars Of A Mortgage Charge
21 January 1994
402(NI)402(NI)
Particulars Of A Mortgage Charge
21 January 1994
402(NI)402(NI)
Legacy
21 January 1994
296(NI)296(NI)
Legacy
1 November 1993
AC(NI)AC(NI)
Legacy
1 November 1993
296(NI)296(NI)
Legacy
1 November 1993
296(NI)296(NI)
Legacy
14 October 1993
371S(NI)371S(NI)
Legacy
14 October 1993
296(NI)296(NI)
Particulars Of A Mortgage Charge
8 October 1993
402(NI)402(NI)
Legacy
7 December 1992
295(NI)295(NI)
Legacy
24 November 1992
AC(NI)AC(NI)
Legacy
2 November 1992
371A(NI)371A(NI)
Legacy
18 November 1991
CERTC(NI)CERTC(NI)
Legacy
18 November 1991
AC(NI)AC(NI)
Legacy
18 November 1991
AR(NI)AR(NI)
Legacy
18 November 1991
CNRES(NI)CNRES(NI)
Legacy
18 November 1991
UDM+A(NI)UDM+A(NI)
Legacy
15 August 1991
98(3)(NI)98(3)(NI)
Legacy
10 July 1991
AC(NI)AC(NI)
Legacy
25 June 1991
AR(NI)AR(NI)
Legacy
25 June 1991
133(NI)133(NI)
Legacy
25 June 1991
G98-2(NI)G98-2(NI)
Legacy
25 June 1991
296(NI)296(NI)
Resolution
25 June 1991
RESOLUTIONSResolutions
Legacy
18 May 1990
296(NI)296(NI)
Legacy
18 May 1990
296(NI)296(NI)
Legacy
27 June 1989
133(NI)133(NI)
Legacy
6 June 1989
UDM+A(NI)UDM+A(NI)
Resolution
6 June 1989
RESOLUTIONSResolutions
Legacy
31 May 1989
232(NI)232(NI)
Legacy
31 May 1989
295(NI)295(NI)
Legacy
31 May 1989
296(NI)296(NI)
Legacy
31 May 1989
296(NI)296(NI)
Incorporation Company
15 March 1989
NEWINCIncorporation
Miscellaneous
15 March 1989
MISCMISC
Legacy
15 March 1989
PUC1(NI)PUC1(NI)
Legacy
15 March 1989
ARTS(NI)ARTS(NI)
Legacy
15 March 1989
MEM(NI)MEM(NI)
Legacy
15 March 1989
G23(NI)G23(NI)
Legacy
15 March 1989
G21(NI)G21(NI)