CHARLES BIRCH (ESSEX) LIMITED

Key Data

Status

Active

Company No.

01184059

Incorporation date

13/09/1974

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1974)

09/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

10/12/2025

Accounts for a dormant company made up to 2025-06-30

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03/01/2025

Confirmation statement made on 2024-12-29 with no updates

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14/08/2024

Accounts for a dormant company made up to 2024-06-30

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04/01/2024

Confirmation statement made on 2023-12-29 with no updates

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18/08/2023

Change of details for Charles Birch Limited as a person with significant control on 2016-04-06

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12/07/2023

Accounts for a dormant company made up to 2023-06-30

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29/12/2022

Confirmation statement made on 2022-12-29 with no updates

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03/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with no updates

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22/12/2021

Accounts for a dormant company made up to 2021-06-30

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28/05/2021

Appointment of Mrs Clare Moran as a director on 2021-05-28

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28/05/2021

Termination of appointment of Mark Jackson as a director on 2021-05-28

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

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15/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

08/01/2020

Confirmation statement made on 2019-12-29 with no updates

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06/01/2020

Accounts for a dormant company made up to 2019-06-30

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12/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

25/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

20/12/2016

Full accounts made up to 2016-06-30

View PDF (9 pages)

11/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

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23/12/2015

Accounts for a small company made up to 2015-06-30

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21/05/2015

Satisfaction of charge 1 in full

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21/05/2015

Satisfaction of charge 2 in full

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23/03/2015

Registration of charge 011840590003, created on 2015-03-16

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16/03/2015

Appointment of Mrs Clare Moran as a secretary on 2014-12-31

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

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12/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

12/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

03/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

24/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

28/09/2012

Director's details changed for Mr Mark Jackson on 2012-05-23

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03/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

31/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

15/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

11/02/2011

Termination of appointment of Barry Brian as a director

View PDF (1 pages)

11/02/2011

Termination of appointment of Barry Brian as a secretary

View PDF (1 pages)

09/02/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

05/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

15/05/2009

Director's change of particulars / christopher wilson / 01/12/2008

View PDF (1 pages)

28/04/2009

Return made up to 29/12/08; full list of members

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28/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

08/08/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

22/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

30/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

05/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

05/05/2006

Return made up to 29/12/05; full list of members

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19/04/2005

Return made up to 29/12/04; full list of members

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23/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

07/05/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

26/04/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/01/2002

Return made up to 29/12/01; full list of members

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12/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

13/03/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

13/02/2001

Return made up to 29/12/00; no change of members

View PDF (6 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Director's particulars changed

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/01/2000

Return made up to 29/12/99; full list of members

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25/10/1999

Director resigned

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20/04/1999

Full accounts made up to 1998-06-30

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30/03/1999

Registered office changed on 30/03/99 from: 31 ely road southend on sea essex SS2 4EZ

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20/01/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

17/11/1998

Director resigned

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24/08/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-06-30

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02/02/1998

Return made up to 29/12/97; no change of members

View PDF (7 pages)

07/01/1997

Return made up to 29/12/96; full list of members

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18/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

09/01/1996

Return made up to 29/12/95; no change of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

12/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounting reference date shortened from 30/09 to 30/06

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14/12/1994

Full accounts made up to 1994-09-30

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18/01/1994

Return made up to 29/12/93; full list of members

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24/12/1993

New director appointed

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24/12/1993

Full accounts made up to 1993-09-30

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07/01/1993

Return made up to 29/12/92; no change of members

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17/12/1992

Full accounts made up to 1992-09-30

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17/01/1992

Return made up to 29/12/91; no change of members

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13/12/1991

Full accounts made up to 1991-09-30

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11/02/1991

Return made up to 29/12/90; full list of members

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18/12/1990

Resolutions

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18/12/1990

Full accounts made up to 1990-09-30

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15/12/1990

Miscellaneous

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06/03/1990

Full accounts made up to 1989-09-30

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06/03/1990

Return made up to 29/12/89; full list of members

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31/01/1990

Location - directors interests register: non legible

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31/01/1990

Location of register of members (non legible)

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31/01/1990

Location of debenture register (non legible)

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18/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1989

Accounting reference date extended from 31/03 to 30/09

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31/08/1988

Full group accounts made up to 1988-03-31

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31/08/1988

Return made up to 09/08/88; full list of members

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31/08/1988

Registered office changed on 31/08/88 from: unit 23 brook rd ind.centre brook rd rayleigh essex SS6 7XL

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18/08/1987

Full accounts made up to 1987-03-31

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18/08/1987

Return made up to 31/07/87; full list of members

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05/05/1987

Full accounts made up to 1986-03-31

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05/05/1987

Return made up to 26/06/86; full list of members

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30/04/1987

Registered office changed on 30/04/87 from: 15 rutherford close eastwood industrial estate leigh on sea essex SS9 5LQ

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30/10/1980

Certificate of change of name

View PDF (2 pages)

13/09/1974

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES BIRCH (ESSEX) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
30.40K
-
0.00
-
-

2023
-
30.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARLES BIRCH (ESSEX) LIMITED

CHARLES BIRCH (ESSEX) LIMITED is an(a) Active company incorporated on 13/09/1974 with the registered office located at Units 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex SS4 1NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BIRCH (ESSEX) LIMITED?

CHARLES BIRCH (ESSEX) LIMITED is currently Active. It was registered on 13/09/1974 .

Where is CHARLES BIRCH (ESSEX) LIMITED located?

CHARLES BIRCH (ESSEX) LIMITED is registered at Units 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex SS4 1NF.

What does CHARLES BIRCH (ESSEX) LIMITED do?

CHARLES BIRCH (ESSEX) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES BIRCH (ESSEX) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-29 with updates.