# Charles Dartmouth Limited

## Details

- **Company number:** [02587041](https://find-and-update.company-information.service.gov.uk/company/02587041)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Mar 1991
- **Registered office:** SUITE 1 CHALLANGE ENTERPRISE CENTRE, SHARPS CLOSE, PORTSMOUTH, PO3 5RJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Charles Dartmouth Public Limited Company (until 28 Dec 2007)
- Optiontop Public Limited Company (until 5 Sep 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 1 Mar 1991 | 31 Jul 1991 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Mar 1991 | 1 Mar 1993 |
| DARTMOUTH, Matthew Charles | director | - | 21 Jul 1993 |
| KHUBCHANDANI, Girish Chetan | director | 18 Sep 2003 | 23 Feb 2004 |
| ASGHAR, Sajjad | director | 11 Mar 2004 | 26 Jun 2008 |
| DARTMOUTH, Matthew Charles | secretary | - | 29 Dec 2009 |
| DARTMOUTH, Matthew Charles | director | 23 Sep 1994 | 29 Dec 2009 |
| DARTMOUTH, Andrew William | director | 2 Jan 2008 | 2 Jul 2012 |
| DARTMOUTH, Matthew | director | 6 May 2014 | 1 Oct 2015 |
| DARTMOUTH, Charles John | director | 31 Jul 1991 | 25 Apr 2022 |
| DARTMOUTH, Bernice | director | 25 Apr 2022 | 27 Sep 2023 |
| BROWN, Gary Alan | director | 13 Sep 2024 |  |
| JONES, Frank Duncan | director | 27 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Dartmouth | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 4 Jul 2023 |
| Mr Frank Duncan Jones | significant-influence-or-control | 27 Sep 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 | - | - |