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Companies House/Wincanton/Company profile

CHARLES ENDIRECT LIMITED

Active
01855059·incorporated 1984-10-12

CHARLES ENDIRECT LIMITED is an active UK private limited company, incorporated on 12 October 1984 at Companies House (number 01855059; OpenRegistry canonical ID GB-01855059-charles-endirect-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 324 active companies registered in Wincanton, Somerset (postcode BA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-12
Registered Address
WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, SOMERSET, BA9 9RR
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES ENDIRECT LIMITED has 2 persons with significant control on file:

  • Mrs Marion Judith Fox born 1954 resident in England, British national. Notified 2022-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Jefferson Charles born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Wincanton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01855059.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.