BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

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Key Data

Status

Active

Company No.

00731132

Incorporation date

27/07/1962

Size

Full

Contacts

Registered address

Registered address

Avenue M, Stoneleigh Park, Kenilworth Warwickshire CV8 2RGCopy
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Latest events (Record since 01/08/1986)
dot icon05/11/2025
Termination of appointment of Tracey Nicoll as a director on 2025-07-09
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Termination of appointment of Jeremy Mark Price as a director on 2025-07-09
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Termination of appointment of William Owen as a director on 2025-07-09
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Appointment of Mrs Lisa Jane Massie as a director on 2025-07-09
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Appointment of Mr Medwyn Williams as a director on 2025-07-09
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Appointment of Miss Annabelle Rose Howell as a director on 2025-07-09
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Termination of appointment of Ben Llwyd Williams as a director on 2024-06-20
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Full accounts made up to 2024-12-31
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Confirmation statement made on 2025-08-09 with no updates
dot icon23/08/2024
Confirmation statement made on 2024-08-09 with no updates
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Appointment of Mr David Murray Lyle as a secretary on 2024-07-24
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Termination of appointment of Graham Charles Robinson as a secretary on 2024-07-24
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Termination of appointment of Allen Peter Drysdale as a director on 2024-06-20
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Termination of appointment of Andrew Edward Sellick as a director on 2024-06-20
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Appointment of Mr Colin John Wight as a director on 2024-06-20
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Appointment of Mr Will Tucker as a director on 2024-06-20
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Appointment of Mr Darren Herbert Knox as a director on 2024-06-20
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Full accounts made up to 2023-12-31
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon10/07/2023
Termination of appointment of David Barker as a director on 2023-06-22
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Termination of appointment of David James Thornley as a director on 2023-06-22
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Appointment of Mr Neil Blyth as a director on 2023-06-22
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Appointment of Mr Richard James Kimber as a director on 2023-06-22
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Appointment of Mr Andrew John Stott as a director on 2023-06-22
dot icon15/08/2022
Full accounts made up to 2021-12-31
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Confirmation statement made on 2022-08-09 with no updates
dot icon11/08/2022
Director's details changed for Mr David James Thornley on 2022-06-30
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Director's details changed for Mr David James Thornley on 2022-06-30
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Director's details changed for Mr David James Thornley on 2022-08-04
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Director's details changed for Mr Jeremy Robert Paynter on 2022-06-23
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Appointment of Mr Robert Mcwilliams as a director on 2022-06-23
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Appointment of Mr Jeremy Robert Paynter as a director on 2022-06-23
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Appointment of Mr Michael Victor Atkinson as a director on 2022-06-23
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Termination of appointment of William James Short as a director on 2022-06-23
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Termination of appointment of Neil Blyth as a director on 2022-06-23
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Termination of appointment of Ben Harman as a director on 2022-06-23
dot icon15/12/2021
Appointment of Mr Graham Charles Robinson as a secretary on 2021-12-15
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Termination of appointment of Peter James Phythian as a secretary on 2021-12-15
dot icon30/09/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon20/09/2021
Termination of appointment of Paul Stobart as a director on 2021-09-17
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Full accounts made up to 2020-12-31
dot icon25/06/2021
Appointment of Mr David Bothwell as a director on 2021-06-24
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Appointment of Mr Paul Stobart as a director on 2021-06-24
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Appointment of Mr Andrew James Clark as a director on 2021-06-24
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Termination of appointment of Robert Christopher Curry as a director on 2021-06-24
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Termination of appointment of Colin John Wight as a director on 2021-06-24
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Termination of appointment of William David Connolly as a director on 2021-06-24
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon20/07/2020
Full accounts made up to 2019-12-31
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Appointment of Mr Matthew Alexander Milne as a director on 2020-06-18
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Termination of appointment of John Christie as a director on 2020-06-18
dot icon19/09/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon13/08/2019
Full accounts made up to 2018-12-31
dot icon03/07/2019
Appointment of Mr Richard Arwel Owen as a director on 2019-06-20
dot icon26/06/2019
Director's details changed for Mr William Owen on 2019-06-20
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Appointment of Mr William Owen as a director on 2019-06-20
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Appointment of Mr Jeremy Mark Price as a director on 2019-06-20
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Appointment of Mrs Tracey Nicoll as a director on 2019-06-20
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Appointment of Mr William James Short as a director on 2019-06-20
dot icon26/06/2019
Termination of appointment of William Gareth Roberts as a director on 2019-06-20
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Termination of appointment of Robert Alexander Milne as a director on 2019-06-20
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Termination of appointment of Richard James Kimber as a director on 2019-06-20
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Termination of appointment of Sean Francis Mcgovern as a director on 2019-06-20
dot icon26/02/2019
Termination of appointment of Jane Marie Trim as a director on 2019-02-26
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon16/07/2018
Appointment of Mr Allen Peter Drysdale as a director on 2018-06-21
dot icon10/07/2018
Full accounts made up to 2017-12-31
dot icon26/06/2018
Director's details changed for Ms Jane Haw on 2017-10-22
dot icon25/06/2018
Appointment of Mr Ben Llwyd Williams as a director on 2018-06-21
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Appointment of Mr Andrew Edward Sellick as a director on 2018-06-21
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Termination of appointment of William Fuge Palmer as a director on 2018-06-21
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Termination of appointment of John William Millar as a director on 2018-06-21
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Termination of appointment of Kevin James Thomas as a director on 2018-06-21
dot icon02/10/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon19/07/2017
Full accounts made up to 2016-12-31
dot icon29/06/2017
Appointment of Mr John Christie as a director on 2017-06-22
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Appointment of Ms Jane Haw as a director on 2017-06-22
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Appointment of Mr David Barker as a director on 2017-06-22
dot icon29/06/2017
Termination of appointment of David Hawkridge Benson as a secretary on 2017-06-22
dot icon29/06/2017
Termination of appointment of Graham Charles Robinson as a director on 2017-06-22
dot icon29/06/2017
Termination of appointment of Richard Arwel Owen as a director on 2017-06-22
dot icon29/06/2017
Termination of appointment of Andrew Blair Hornall as a director on 2017-06-22
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Appointment of Mr Peter James Phythian as a secretary on 2017-06-22
dot icon12/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon03/08/2016
Full accounts made up to 2015-12-31
dot icon08/07/2016
Appointment of Mr David James Thornley as a director on 2016-07-07
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Termination of appointment of Andrew Sellick as a director on 2016-07-07
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Appointment of Mr Ben Harman as a director on 2016-07-07
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Appointment of Mr Neil Blyth as a director on 2016-07-07
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Termination of appointment of Steven John Nesbitt as a director on 2016-07-07
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Termination of appointment of John Mcgrath as a director on 2016-07-07
dot icon28/07/2015
Full accounts made up to 2014-12-31
dot icon13/07/2015
Appointment of Mr William David Connolly as a director on 2015-07-08
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Annual return made up to 2015-07-05 no member list
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Termination of appointment of William John Joseph Brown as a director on 2015-07-08
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Termination of appointment of Adrian Fergus Ivory as a director on 2015-07-08
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Appointment of Mr Colin John Wight as a director on 2015-07-08
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Termination of appointment of Adrian Fergus Ivory as a director on 2015-07-08
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Termination of appointment of William John Joseph Brown as a director on 2015-07-08
dot icon02/10/2014
Director's details changed for Mr Andrew Sellick on 2014-10-02
dot icon01/10/2014
Resolutions
dot icon18/08/2014
Full accounts made up to 2013-12-31
dot icon10/07/2014
Termination of appointment of Alasdair Houston as a director
dot icon10/07/2014
Appointment of Mr Andrew Sellick as a director
dot icon10/07/2014
Termination of appointment of Michael Atkinson as a director
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Annual return made up to 2014-07-05 no member list
dot icon10/07/2014
Termination of appointment of Alasdair Houston as a director
dot icon10/07/2014
Appointment of Mr Andrew Sellick as a director
dot icon10/07/2014
Termination of appointment of Michael Atkinson as a director
dot icon13/02/2014
Termination of appointment of Ian Campbell as a director
dot icon13/02/2014
Appointment of Mr Robert Christopher Curry as a director
dot icon13/02/2014
Termination of appointment of Ian Campbell as a director
dot icon29/07/2013
Full accounts made up to 2012-12-31
dot icon11/07/2013
Annual return made up to 2013-07-05 no member list
dot icon11/07/2013
Termination of appointment of Ben Harman as a director
dot icon11/07/2013
Appointment of Mr Robert Alexander Milne as a director
dot icon11/07/2013
Appointment of Mr William Gareth Roberts as a director
dot icon11/07/2013
Appointment of Mr Richard James Kimber as a director
dot icon11/07/2013
Appointment of Mr Sean Francis Mcgovern as a director
dot icon11/07/2013
Termination of appointment of Robert Rees as a director
dot icon11/07/2013
Termination of appointment of Martin Donaghy as a director
dot icon06/08/2012
Appointment of Mr William Fuge Palmer as a director
dot icon18/07/2012
Annual return made up to 2012-07-05 no member list
dot icon18/07/2012
Appointment of Mr Kevin James Thomas as a director
dot icon18/07/2012
Appointment of Mr John William Millar as a director
dot icon18/07/2012
Appointment of Mr William John Joseph Brown as a director
dot icon18/07/2012
Termination of appointment of Richard Tucker as a director
dot icon18/07/2012
Termination of appointment of Gilbert Crawford as a director
dot icon18/07/2012
Termination of appointment of Vivian Sellick as a director
dot icon18/07/2012
Termination of appointment of David Lyle as a director
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon01/11/2011
Full accounts made up to 2010-12-31
dot icon13/07/2011
Annual return made up to 2011-07-05 no member list
dot icon12/07/2011
Appointment of Mr Andrew Blair Hornall as a director
dot icon12/07/2011
Appointment of Mr Richard Arwel Owen as a director
dot icon12/07/2011
Appointment of Mr Graham Charles Robinson as a director
dot icon11/07/2011
Termination of appointment of John Millar as a director
dot icon11/07/2011
Termination of appointment of Peter Donger as a director
dot icon11/07/2011
Termination of appointment of John Wight as a director
dot icon13/07/2010
Full accounts made up to 2009-12-31
dot icon07/07/2010
Annual return made up to 2010-07-05 no member list
dot icon07/07/2010
Appointment of Mr John Mcgrath as a director
dot icon06/07/2010
Termination of appointment of David North as a director
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Director's details changed for Robert Alwyn Rees on 2010-01-01
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Director's details changed for Richard John Bevan Tucker on 2010-01-01
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Appointment of Mr Steven John Nesbitt as a director
dot icon06/07/2010
Director's details changed for Gilbert Joseph Crawford on 2010-01-01
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Director's details changed for Martin Donaghy on 2010-01-01
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Director's details changed for Adrian Ivory on 2010-01-01
dot icon06/07/2010
Director's details changed for Ben Harman on 2010-01-01
dot icon06/07/2010
Termination of appointment of Ralph Needham as a director
dot icon05/08/2009
Director appointed mr ian colin campbell
dot icon30/07/2009
Full accounts made up to 2008-12-31
dot icon23/07/2009
Annual return made up to 15/07/09
dot icon23/07/2009
Director's change of particulars / david north / 23/07/2009
dot icon20/07/2009
Director appointed adrian ivory
dot icon20/07/2009
Appointment terminated director james wilson
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Appointment terminated director thomas bell
dot icon12/05/2009
Director's change of particulars / alasdair houston / 01/10/2007
dot icon01/08/2008
Full accounts made up to 2007-12-31
dot icon16/07/2008
Annual return made up to 15/07/08
dot icon14/07/2008
Appointment terminated director steven nesbitt
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Director appointed michael victor atkinson
dot icon15/08/2007
Full accounts made up to 2006-12-31
dot icon31/07/2007
Annual return made up to 29/07/07
dot icon31/07/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon31/07/2007
New director appointed
dot icon31/07/2007
New director appointed
dot icon31/07/2007
New director appointed
dot icon31/07/2007
New director appointed
dot icon29/09/2006
Full accounts made up to 2005-12-31
dot icon22/09/2006
New director appointed
dot icon22/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Annual return made up to 16/07/06
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Director resigned
dot icon23/07/2005
Full accounts made up to 2004-12-31
dot icon23/07/2005
New director appointed
dot icon23/07/2005
New director appointed
dot icon23/07/2005
New director appointed
dot icon23/07/2005
New director appointed
dot icon23/07/2005
Annual return made up to 16/07/05
dot icon23/07/2005
Director resigned
dot icon23/07/2005
Director resigned
dot icon23/07/2005
Director resigned
dot icon23/07/2005
Director resigned
dot icon29/07/2004
Annual return made up to 16/07/04
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
New director appointed
dot icon15/06/2004
Memorandum and Articles of Association
dot icon31/07/2003
New director appointed
dot icon31/07/2003
New director appointed
dot icon31/07/2003
Annual return made up to 16/07/03
dot icon02/05/2003
Full accounts made up to 2002-12-31
dot icon09/09/2002
New director appointed
dot icon19/08/2002
New director appointed
dot icon19/08/2002
New director appointed
dot icon19/08/2002
Annual return made up to 16/07/02
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Director resigned
dot icon23/07/2002
Full accounts made up to 2001-12-31
dot icon03/09/2001
New director appointed
dot icon03/09/2001
New director appointed
dot icon23/08/2001
New director appointed
dot icon23/08/2001
New director appointed
dot icon20/08/2001
Annual return made up to 16/07/01
dot icon30/04/2001
Full accounts made up to 2000-12-31
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
New director appointed
dot icon06/09/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon15/08/2000
Annual return made up to 16/07/00
dot icon15/08/2000
Director resigned
dot icon15/08/2000
Director resigned
dot icon15/08/2000
Director resigned
dot icon15/08/2000
Director resigned
dot icon15/08/2000
New director appointed
dot icon12/08/1999
New director appointed
dot icon12/08/1999
New director appointed
dot icon12/08/1999
New director appointed
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon27/07/1999
Annual return made up to 16/07/99
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon24/07/1998
Annual return made up to 16/07/98
dot icon24/07/1998
Director resigned
dot icon24/07/1998
New director appointed
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon09/09/1997
Full accounts made up to 1996-12-31
dot icon28/08/1997
New director appointed
dot icon28/08/1997
New director appointed
dot icon15/08/1997
Annual return made up to 17/07/97
dot icon12/09/1996
New director appointed
dot icon12/09/1996
New director appointed
dot icon12/09/1996
New director appointed
dot icon12/09/1996
New director appointed
dot icon15/08/1996
Full accounts made up to 1995-12-31
dot icon25/07/1996
Annual return made up to 17/07/96
dot icon13/09/1995
New director appointed
dot icon07/09/1995
New director appointed
dot icon07/09/1995
New director appointed
dot icon07/09/1995
New director appointed
dot icon07/09/1995
Annual return made up to 17/07/95
dot icon20/07/1995
Full accounts made up to 1994-12-31
dot icon18/07/1994
Full accounts made up to 1993-12-31
dot icon18/07/1994
Director's particulars changed;new director appointed
dot icon18/07/1994
Director resigned;new director appointed
dot icon18/07/1994
Director resigned;new director appointed
dot icon18/07/1994
Annual return made up to 17/07/94
dot icon15/03/1994
Registered office changed on 15/03/94 from: avenue m,national agric. Centre stoneleigh,kenilworth warwickshire CV8 2LZ
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
New director appointed
dot icon29/10/1993
Annual return made up to 17/07/93
dot icon05/05/1993
Accounts for a small company made up to 1992-12-31
dot icon17/10/1992
Accounts for a small company made up to 1991-12-31
dot icon10/08/1992
Director resigned;new director appointed
dot icon15/07/1992
Annual return made up to 17/07/92
dot icon23/10/1991
Annual return made up to 17/07/91
dot icon29/08/1991
Full accounts made up to 1990-12-31
dot icon10/02/1991
Annual return made up to 16/07/90
dot icon31/08/1990
Memorandum and Articles of Association
dot icon31/08/1990
Resolutions
dot icon16/08/1990
Full accounts made up to 1989-12-31
dot icon02/02/1990
Annual return made up to 17/07/89
dot icon21/07/1989
Full accounts made up to 1988-12-31
dot icon01/12/1988
Secretary resigned;new secretary appointed
dot icon01/12/1988
Full accounts made up to 1987-12-31
dot icon01/12/1988
Annual return made up to 09/08/88
dot icon23/02/1988
New secretary appointed
dot icon06/01/1988
Accounts made up to 1986-12-31
dot icon12/11/1987
Annual return made up to 07/08/87
dot icon24/06/1987
Secretary resigned;new secretary appointed
dot icon13/08/1986
Full accounts made up to 1985-12-31
dot icon01/08/1986
Annual return made up to 14/07/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) has not submitted financial statements

BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) is an(a) Active company incorporated on 27/07/1962 with the registered office located at Avenue M, Stoneleigh Park, Kenilworth Warwickshire CV8 2RG. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)?

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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) is currently Active. It was registered on 27/07/1962 .

Where is BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) located?

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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) is registered at Avenue M, Stoneleigh Park, Kenilworth Warwickshire CV8 2RG.

What does BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) do?

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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) operates in the Raising of other cattle and buffaloes (01.42 - SIC 2007) sector.

What is the latest filing for BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)?

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The latest filing was on 05/11/2025: Termination of appointment of Tracey Nicoll as a director on 2025-07-09.