OpenRegistry
Companies House/London/Company profile

CHARLES DAY & CO. LTD.

Active
00708020·incorporated 1961-11-14

CHARLES DAY & CO. LTD. is an active UK private limited company, incorporated on 14 November 1961 at Companies House (number 00708020; OpenRegistry canonical ID GB-00708020-charles-day-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-11-14
Registered Address
133 CRANLEY GARDENS, LONDON, N10 3AG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

CHARLES DAY & CO. LTD. has 3 persons with significant control on file:

  • Ms Emma Claire Day born 1990 resident in England, British national. Notified 2022-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles George Day born 1993 resident in England, British national. Notified 2022-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Claire Day born 1958 resident in England, British national. Notified 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Basil Charles Day born 1922 resident in United Kingdom, British national. Notified 2016-06-07. Ceased 2020-11-11.
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Margaret Helen Day born 1924 resident in England, British national. Notified 2020-11-11. Ceased 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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