CHARLES GREEN & SON LIMITED

Key Data

Status

Active

Company No.

00455784

Incorporation date

21/06/1948

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1948)

28/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

09/04/2025

Termination of appointment of Thomas Lionel Green as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Registration of charge 004557840006, created on 2025-04-03

View PDF (31 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Trevor Eric Bucknall as a director on 2024-04-09

View PDF (1 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

21/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

09/11/2020

Director's details changed for Mr Thomas Lionel Green on 2020-11-09

View PDF (2 pages)

09/11/2020

Director's details changed for Mr Oliver Nicholas Sutton on 2020-11-09

View PDF (2 pages)

27/08/2020

Termination of appointment of Ronald Cedric Hadley as a director on 2020-08-10

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

14/10/2019

Registration of charge 004557840005, created on 2019-10-10

View PDF (41 pages)

17/07/2019

Director's details changed for Mr Oliver Nicholas Sutton on 2019-04-01

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

18/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2018

Satisfaction of charge 004557840004 in full

View PDF (1 pages)

18/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

22/09/2017

Termination of appointment of Joyce Stephanie Green as a director on 2017-09-22

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

17/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (8 pages)

03/03/2015

Statement of company's objects

View PDF (2 pages)

20/02/2015

Cancellation of shares. Statement of capital on 2014-11-26

View PDF (4 pages)

20/02/2015

Resolutions

View PDF (29 pages)

20/02/2015

Resolutions

View PDF (1 pages)

04/02/2015

Registration of charge 004557840004, created on 2015-02-04

View PDF (26 pages)

13/01/2015

Resolutions

View PDF (1 pages)

13/01/2015

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

10/07/2014

Director's details changed for Mr Thomas Lionel Green on 2014-07-08

View PDF (2 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (8 pages)

09/08/2013

Termination of appointment of Richard Sutton as a secretary

View PDF (1 pages)

09/08/2013

Termination of appointment of Richard Sutton as a director

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (11 pages)

15/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (10 pages)

31/01/2012

Amended accounts made up to 2010-12-31

View PDF (11 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (10 pages)

20/07/2011

Director's details changed for Mr Oliver Nicholas Sutton on 2011-07-12

View PDF (2 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

30/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (10 pages)

30/09/2010

Director's details changed for Joyce Stephanie Green on 2010-07-01

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Ronald Cedric Hadley on 2010-07-01

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Thomas Lionel Green on 2010-07-01

View PDF (2 pages)

30/09/2010

Director's details changed for Trevor Eric Bucknall on 2010-07-01

View PDF (2 pages)

29/09/2010

Appointment of Mr Oliver Nicholas Sutton as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Charles Green & Son Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Charles Green & Son Limited as a director

View PDF (1 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

21/09/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

21/09/2009

Director's change of particulars / thomas green / 01/01/2009

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/08/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

27/08/2008

Director and secretary's change of particulars / richard sutton / 01/01/2008

View PDF (1 pages)

20/06/2008

Appointment terminated director simon green

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

28/08/2007

Return made up to 12/07/07; full list of members

View PDF (4 pages)

05/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (22 pages)

26/07/2006

Return made up to 12/07/06; full list of members

View PDF (5 pages)

06/01/2006

£ ic 43750/35001 15/11/05 £ sr 8749@1=8749

View PDF (3 pages)

24/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/10/2005

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 12/07/05; full list of members

View PDF (5 pages)

23/08/2005

Location of debenture register

View PDF (1 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

13/08/2004

Return made up to 12/07/04; full list of members

View PDF (12 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/07/2003

Return made up to 12/07/03; full list of members

View PDF (12 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/11/2002

Return made up to 12/07/02; full list of members

View PDF (12 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (10 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/08/2000

Return made up to 12/07/00; full list of members

View PDF (9 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/08/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Return made up to 12/07/98; full list of members

View PDF (0 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

24/07/1997

Return made up to 12/07/97; no change of members

View PDF (0 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

25/07/1996

Return made up to 12/07/96; no change of members

View PDF (6 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

16/08/1995

Return made up to 12/07/95; full list of members

View PDF (8 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

10/02/1995

£ ic 50000/43750 20/12/94 £ sr 6250@1=6250

View PDF (1 pages)

30/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

16/09/1994

Resolutions

View PDF (0 pages)

16/09/1994

Resolutions

View PDF (0 pages)

16/09/1994

Resolutions

View PDF (3 pages)

10/08/1994

Return made up to 12/07/94; full list of members

View PDF (8 pages)

01/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/09/1993

Return made up to 12/07/93; no change of members

View PDF (0 pages)

09/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/08/1992

Return made up to 12/07/92; no change of members

View PDF (0 pages)

24/01/1992

Director resigned;new director appointed

View PDF (0 pages)

16/09/1991

Return made up to 12/07/91; full list of members

View PDF (6 pages)

02/09/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

04/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

04/10/1990

Return made up to 01/08/90; no change of members

View PDF (0 pages)

06/11/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

06/11/1989

Return made up to 12/07/89; no change of members

View PDF (0 pages)

16/06/1989

New secretary appointed;new director appointed

View PDF (0 pages)

16/06/1989

Secretary resigned

View PDF (0 pages)

06/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/10/1988

Return made up to 04/07/88; full list of members

View PDF (8 pages)

22/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/10/1987

Return made up to 28/05/87; full list of members

View PDF (8 pages)

06/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/09/1986

Return made up to 21/05/86; full list of members

View PDF (8 pages)

23/12/1983

Annual return made up to 10/05/83

View PDF (4 pages)

23/12/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

10/06/1982

Annual return made up to 25/05/82

View PDF (4 pages)

10/06/1982

Accounts made up to 1981-12-31

View PDF (15 pages)

01/08/1981

Accounts made up to 1979-12-31

View PDF (11 pages)

31/07/1981

Annual return made up to 26/05/81

View PDF (4 pages)

30/07/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

30/07/1981

Memorandum and Articles of Association

View PDF (20 pages)

26/06/1968

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1959

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1948

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bucknall, Trevor Eric	Director	01/01/2007 - 09/04/2024	2
Mr Oliver Nicholas Sutton	Director	01/06/2009 - Present	8
Hadley, Ronald Cedric	Director	01/01/2007 - 10/08/2020	-
CHARLES GREEN & SON LIMITED	Corporate Director	01/06/2009 - 01/06/2009	-

Persons with Significant Control

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Description

About CHARLES GREEN & SON LIMITED

CHARLES GREEN & SON LIMITED is an(a) Active company incorporated on 21/06/1948 with the registered office located at 37 Tenby Street,, Birmingham, B1 3EF. 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 GREEN & SON LIMITED?

CHARLES GREEN & SON LIMITED is currently Active. It was registered on 21/06/1948 .

Where is CHARLES GREEN & SON LIMITED located?

CHARLES GREEN & SON LIMITED is registered at 37 Tenby Street,, Birmingham, B1 3EF.

What does CHARLES GREEN & SON LIMITED do?

CHARLES GREEN & SON LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for CHARLES GREEN & SON LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2024-12-31.