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CHARLES AND DEAN LIMITED

Active
07924225·incorporated 2012-01-25

CHARLES AND DEAN LIMITED is an active UK private limited company, incorporated on 25 January 2012 at Companies House (number 07924225; OpenRegistry canonical ID GB-07924225-charles-and-dean-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,378 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-25
Registered Address
2 THE GRANARY, COPTHILL FARM ENTERPRISES DEEPING ROAD, UFFINGTON, STAMFORD, PE9 4TD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARLES AND DEAN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

CHARLES AND DEAN LIMITED has 2 persons with significant control on file:

  • Evergrace Horizons Ltd (England reg. 16301103). Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Perkins & Co. Uk Ltd (England reg. 16300916). Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon William Dean Grace born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
  • Mr Thomas Philip Charles Perkins born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Stamford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07924225.

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