Menna Overview
Here’s a quick overview of CHARLIE BEARS LIMITED 👀 — a Launceston, Cornwall based business that started in 2005.
CHARLIE BEARS LIMITED
- Company statusactive
- Company No05378073
- Age21 years 5 months Incorporated 28 February 2005
- Officers4
Address
Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ
CHARLIE BEARS LIMITED is an active company incorporated on 28 February 2005 and based in Launceston, Cornwall. The company was registered 21 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)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Legacy
5 Years Ago on 14 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Apr 2021
Legacy
5 Years Ago on 14 Apr 2021
Resolution
5 Years Ago on 14 Apr 2021
Legacy
5 Years Ago on 14 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, William Richard | secretary | 01 Oct 2006 | |
| MORRIS, Charlotte | director | Jun 1971 | 28 Feb 2005 |
| MORRIS, William Richard | director | Jan 1975 | 01 Oct 2006 |
| WOOD, David Martin | director | Dec 1969 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charlie Bears Holdings Limited | 28 Feb 2024 | |
| Mrs Charlotte Morris | Jun 1971 | 06 Apr 2016 |
| Mr William Richard Morris | Jan 1975 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MORRIS, William Richard are mutual persons.
CHARLIE BEARS HOLDINGS LIMITED
WOOD, David Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHARLIE BEARS LIMITED 👀 — a Launceston, Cornwall based business that started in 2005.