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CHARLES H.ALLEN LIMITED - Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
Company Information
- Company registration number
- 00532556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen Ford- Warwick
- Tachbrook Park Drive
- Warwick
- CV34 6SY Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY UK
Management
- Managing Directors
- BROWN, Colin Alexander
- MOUNTFORD, Peter William
- WATSON, Graeme Bryan
- Company secretaries
- HIGGS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-04-28
- Age Of Company 1954-04-28 70 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2011-11-28
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
✓
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CHARLES H.ALLEN LIMITED Company Description
- CHARLES H.ALLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00532556. Its current trading status is "live". It was registered 1954-04-28. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2011-11-28.It can be contacted at Allen Ford- Warwick .
Get CHARLES H.ALLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles H.allen Limited - Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
- 1954-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLES H.ALLEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00532556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00532556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00532556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-14) - CH01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-02-13) - AP04
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2016-03-07) - AA
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resolution (2016-06-28) - RESOLUTIONS
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legacy (2016-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-28) - SH19
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legacy (2016-06-28) - SH20
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resolution (2016-06-30) - RESOLUTIONS
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capital-allotment-shares (2016-06-30) - SH01
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resolution (2015-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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resolution (2015-03-03) - RESOLUTIONS
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memorandum-articles (2015-01-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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accounts-with-accounts-type-full (2015-06-03) - AA
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statement-of-companys-objects (2015-03-03) - CC04
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capital-name-of-class-of-shares (2015-03-03) - SH08
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change-account-reference-date-company-current-shortened (2015-06-09) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-dormant (2014-08-04) - AA
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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change-person-secretary-company-with-change-date (2013-12-18) - CH03
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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accounts-with-made-up-date (2010-09-16) - AA
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-08-08) - AA
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 403a
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legacy (2008-06-18) - 403a
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accounts-with-made-up-date (2008-07-15) - AA
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legacy (2008-10-17) - 288c
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legacy (2008-12-10) - 363a
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2007-12-03) - 363a
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legacy (2007-11-28) - 395
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legacy (2006-01-05) - 403a
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legacy (2006-12-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 155(6)b
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-10-25) - 287
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legacy (2005-11-18) - 155(6)a
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legacy (2005-01-18) - 288b
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legacy (2005-11-25) - 400
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legacy (2005-12-23) - 353
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legacy (2005-12-23) - 190
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legacy (2005-12-23) - 363a
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legacy (2005-01-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-01-13) - 395
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legacy (2004-08-25) - 288b
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legacy (2004-01-03) - 395
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keyboard_arrow_right 2003
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legacy (2003-07-18) - 395
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legacy (2003-11-24) - 363s
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legacy (2003-07-09) - 403a
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legacy (2003-07-12) - 395
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legacy (2003-07-15) - 155(6)a
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resolution (2003-07-15) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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legacy (2002-07-26) - 288a
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legacy (2002-07-22) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-17) - 395
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legacy (2001-07-16) - 287
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legacy (2001-12-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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legacy (1999-01-26) - 288a
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legacy (1999-07-09) - 403a
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legacy (1999-07-14) - 395
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legacy (1999-07-15) - 395
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legacy (1999-08-02) - 155(6)a
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legacy (1999-08-05) - 403a
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-11-02) - 403a
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legacy (1999-12-24) - 363s
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legacy (1999-07-17) - 395
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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legacy (1998-01-12) - 155(6)a
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resolution (1998-01-12) - RESOLUTIONS
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legacy (1998-01-12) - 288a
-
legacy (1998-01-03) - 395
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legacy (1998-04-24) - 403a
-
legacy (1998-01-28) - 395
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auditors-resignation-company (1998-03-03) - AUD
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legacy (1998-01-12) - 287
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legacy (1998-08-05) - 395
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-08-27) - 88(2)R
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legacy (1998-10-20) - 395
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auditors-resignation-company (1998-11-02) - AUD
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keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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legacy (1997-05-13) - 395
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accounts-with-accounts-type-full (1997-04-01) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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resolution (1995-09-27) - RESOLUTIONS
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legacy (1995-09-27) - 88(2)R
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legacy (1995-09-27) - 123
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resolution (1995-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-04-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-31) - 363s
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accounts-with-accounts-type-full (1994-02-24) - AA
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legacy (1994-03-20) - 288
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legacy (1994-01-31) - 288
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legacy (1994-08-25) - 169
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legacy (1994-11-16) - 363s
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-12-11) - 225(1)
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resolution (1994-08-25) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-17) - AA
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legacy (1992-12-02) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-17) - AA
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legacy (1991-11-26) - 363a
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keyboard_arrow_right 1990
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resolution (1990-06-01) - RESOLUTIONS
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legacy (1990-10-25) - 288
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legacy (1990-12-03) - 363
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legacy (1990-06-18) - 169
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accounts-with-accounts-type-medium (1990-12-03) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-15) - AA
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legacy (1989-12-15) - 363
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legacy (1989-09-29) - 363
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accounts-with-accounts-type-full (1989-01-16) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-15) - AA
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legacy (1988-02-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-11-21) - 363
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keyboard_arrow_right 1973
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memorandum-articles (1973-06-08) - MEM/ARTS
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keyboard_arrow_right 1954
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miscellaneous (1954-04-28) - MISC
