Menna Overview
Here’s a quick overview of CHARLES H.ALLEN LIMITED 👀 — a Warwick based business that started in 1954.
CHARLES H.ALLEN LIMITED
- Company statusactive
- Company No00532556
- Age72 years 3 months Incorporated 28 April 1954
- Officers4
Address
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
CHARLES H.ALLEN LIMITED is an active company incorporated on 28 April 1954 and based in Warwick. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 13 Feb 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 13 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 15 Jul 2016
Mortgage Satisfy Charge Full
10 Years Ago on 04 Jul 2016
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 05 Feb 2018 | |
| BROWN, Colin Alexander | director | Jun 1969 | 19 Dec 2014 |
| MOUNTFORD, Peter William | director | Nov 1957 | 19 Dec 2014 |
| WATSON, Graeme Bryan | director | Feb 1967 | 19 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CHARLES H.ALLEN LIMITED 👀 — a Warwick based business that started in 1954.