Charles Dartmouth Limited
- Company number
- 02587041
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1991
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Charles Dartmouth Public Limited Company (until 28 Dec 2007)
- Optiontop Public Limited Company (until 5 Sep 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Gary Alan | Director | 13 Sep 2024 | |
| JONES, Frank Duncan | Director | 27 Oct 2023 | |
| DARTMOUTH, Bernice | Director | 25 Apr 2022 | 27 Sep 2023 |
| DARTMOUTH, Charles John | Director | 31 Jul 1991 | 25 Apr 2022 |
| DARTMOUTH, Matthew | Director | 6 May 2014 | 1 Oct 2015 |
| DARTMOUTH, Andrew William | Director | 2 Jan 2008 | 2 Jul 2012 |
| DARTMOUTH, Matthew Charles | Director | 23 Sep 1994 | 29 Dec 2009 |
| DARTMOUTH, Matthew Charles | Secretary | - | 29 Dec 2009 |
| ASGHAR, Sajjad | Director | 11 Mar 2004 | 26 Jun 2008 |
| KHUBCHANDANI, Girish Chetan | Director | 18 Sep 2003 | 23 Feb 2004 |
| DARTMOUTH, Matthew Charles | Director | - | 21 Jul 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Mar 1991 | 1 Mar 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Mar 1991 | 31 Jul 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Duncan Jones | Significant Influence Or Control | 27 Sep 2023 | |
| Mr Charles Dartmouth | Ownership Of Shares 25 To 50 Percent | 1 Mar 2017 | 4 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1,735,417 | £25 | 0 |
| 31 Dec 2020 | £1,800,141 | £25 | 0 |
| 31 Dec 2019 | £1,759,179 | £50,078 | 0 |
| 31 Dec 2018 | £1,760,462 | £27,719 | - |
| 31 Dec 2017 | £1,573,735 | £6,411 | - |
| 31 Dec 2016 | - | £2,702 | - |
| 31 Dec 2015 | - | £208 | - |
| 31 Dec 2014 | - | £127,013 | - |
| 31 Dec 2013 | £1,680,260 | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |