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CHARLES LEAR & CO LIMITED - 103 Promenade, Cheltenham, Gloucestershire, GL50 1NW, United Kingdom
Company Information
- Company registration number
- 08451762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Promenade
- Cheltenham
- Gloucestershire
- GL50 1NW 103 Promenade, Cheltenham, Gloucestershire, GL50 1NW UK
Management
- Managing Directors
- HATCHER, Thomas Northway
- LAWRENCE, Gary Anthony
- LAWRENCE, Vanessa Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 11 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Thomas Hatcher
- Mr Gary Anthony Lawrence
- Mr Thomas Hatcher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROWAN (280) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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CHARLES LEAR & CO LIMITED Company Description
- CHARLES LEAR & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 08451762. Its current trading status is "live". It was registered 2013-03-19. It was previously called ROWAN (280) LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 103 Promenade .
Get CHARLES LEAR & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Lear & Co Limited - 103 Promenade, Cheltenham, Gloucestershire, GL50 1NW, United Kingdom
- 2013-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
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change-person-director-company-with-change-date (2023-04-24) - CH01
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change-to-a-person-with-significant-control (2023-04-24) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
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change-person-director-company-with-change-date (2019-01-07) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-22) - PSC04
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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memorandum-articles (2014-05-12) - MEM/ARTS
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accounts-with-accounts-type-dormant (2014-02-12) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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resolution (2014-05-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-05-12) - SH08
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appoint-person-director-company-with-name (2014-05-09) - AP01
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capital-variation-of-rights-attached-to-shares (2014-05-12) - SH10
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termination-director-company-with-name (2014-05-12) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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incorporation-company (2013-03-19) - NEWINC
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termination-director-company-with-name (2013-07-01) - TM01
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termination-secretary-company-with-name (2013-07-01) - TM02
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certificate-change-of-name-company (2013-07-12) - CERTNM
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change-account-reference-date-company-previous-shortened (2013-08-07) - AA01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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resolution (2013-10-08) - RESOLUTIONS
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capital-allotment-shares (2013-10-08) - SH01
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mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
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resolution (2013-06-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-09-03) - AA01