CHARLES BLYTH & CO LIMITED - CASTLE DONINGTON
| Company Profile | Company Filings |
Overview
CHARLES BLYTH & CO LIMITED is a Private Limited Company from CASTLE DONINGTON UNITED KINGDOM and has the status: Active.
CHARLES BLYTH & CO LIMITED was incorporated 85 years ago on 20/01/1939 and has the registered number: 00348644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CHARLES BLYTH & CO LIMITED was incorporated 85 years ago on 20/01/1939 and has the registered number: 00348644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CHARLES BLYTH & CO LIMITED - CASTLE DONINGTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CARNIVAL WAY
CASTLE DONINGTON
DERBY
DE74 2HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN FRANCES FIELD | Sep 1986 | British | Director | 2024-01-01 | CURRENT |
| MR STUART BLYTH | Dec 1937 | British | Director | 2012-10-29 | CURRENT |
| MRS MICHELE BLYTH | Oct 1957 | British | Director | 2012-10-30 | CURRENT |
| MRS MICHELE BLYTH | Secretary | 2012-10-30 | CURRENT | ||
| MR CARL BOWN | May 1969 | British | Director | 2016-01-01 UNTIL 2020-04-01 | RESIGNED |
| STUART AUBREY BLYTH | Dec 1937 | British | Director | RESIGNED | |
| MR NORMAN ALFRED BLYTH | Aug 1935 | British | Director | RESIGNED | |
| JENNIFER AILEEN BLYTH | Mar 1950 | British | Director | RESIGNED | |
| MR CHARLES ANTHONY BLYTH | Apr 1962 | British | Director | 2011-06-01 UNTIL 2022-07-26 | RESIGNED |
| MISS BETHANY BLYTH | Jun 1999 | British | Director | 2021-12-01 UNTIL 2024-01-01 | RESIGNED |
| MISS HANNAH ARMSON | Mar 1984 | British | Director | 2019-07-01 UNTIL 2021-10-28 | RESIGNED |
| STUART AUBREY BLYTH | Dec 1937 | British | Secretary | RESIGNED | |
| MR NORMAN ALFRED BLYTH | Secretary | 2010-04-01 UNTIL 2012-11-06 | RESIGNED | ||
| MRS HENRIETTA ANNE TAYLOR | Oct 1971 | British | Director | 2021-04-13 UNTIL 2022-07-26 | RESIGNED |
| JOHN LAURANCE TIVEY | Jul 1940 | British | Director | 1999-04-20 UNTIL 2005-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Anthony Blyth | 2016-04-06 - 2016-04-06 | 4/1962 | Thrussington Leicestershire | Significant influence or control |
| Charles Blyth (Holdings) Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charles Blyth & Co Limited - Period Ending 2023-06-30 | 2023-11-16 | 30-06-2023 | £319 Cash £521,056 equity |
| Charles Blyth & Co Limited - Period Ending 2022-06-30 | 2023-07-01 | 30-06-2022 | £384 Cash £426,144 equity |
| Charles Blyth & Co Limited - Period Ending 2021-06-30 | 2022-04-01 | 30-06-2021 | £4,077 Cash £808,596 equity |
| Charles Blyth & Co Limited - Period Ending 2020-06-30 | 2020-11-24 | 30-06-2020 | £769 Cash £760,248 equity |
| Charles Blyth & Co Limited - Period Ending 2019-06-30 | 2020-03-21 | 30-06-2019 | £5,924 Cash £798,273 equity |
| Charles Blyth & Co Limited - Period Ending 2018-06-30 | 2018-09-19 | 30-06-2018 | £160,432 Cash £935,121 equity |
| Charles Blyth & Co Limited - Period Ending 2017-06-30 | 2017-09-07 | 30-06-2017 | £116,694 Cash £949,972 equity |