CHARLES H.ALLEN LIMITED

Key Data

Status

Active

Company No.

00532556

Incorporation date

28/04/1954

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1954)

31/03/2026

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

View PDF (5 pages)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

09/01/2025

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

View PDF (7 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

18/01/2024

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

View PDF (7 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (7 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

05/11/2021

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

View PDF (7 pages)

22/03/2021

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

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

14/01/2021

Director's details changed for Mr Colin Alexander Brown on 2021-01-14

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Peter William Mountford on 2021-01-14

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Graeme Bryan Watson on 2021-01-14

View PDF (2 pages)

13/02/2020

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

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

13/02/2018

Termination of appointment of Paula Marie Wood as a secretary on 2018-02-05

View PDF (1 pages)

13/02/2018

Appointment of Higgs Secretarial Limited as a secretary on 2018-02-05

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

11/01/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

04/07/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 46 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 44 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 45 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 005325560047 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 25 in full

View PDF (2 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (4 pages)

30/06/2016

Resolutions

View PDF (2 pages)

28/06/2016

Statement by Directors

View PDF (1 pages)

28/06/2016

Statement of capital on 2016-06-28

View PDF (4 pages)

28/06/2016

Solvency Statement dated 28/06/16

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (2 pages)

07/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

09/06/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (3 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/03/2015

Change of share class name or designation

View PDF (2 pages)

03/03/2015

Statement of company's objects

View PDF (2 pages)

03/03/2015

Resolutions

View PDF (32 pages)

13/01/2015

Registration of charge 005325560047, created on 2015-01-08

View PDF (40 pages)

12/01/2015

Memorandum and Articles of Association

View PDF (4 pages)

12/01/2015

Resolutions

View PDF (2 pages)

06/01/2015

Appointment of Mr Colin Alexander Brown as a director on 2014-12-19

View PDF (3 pages)

06/01/2015

Appointment of Mr Peter William Mountford as a director on 2014-12-19

View PDF (3 pages)

06/01/2015

Appointment of Mr Graeme Bryan Watson as a director on 2014-12-19

View PDF (3 pages)

22/12/2014

Appointment of Paula Marie Wood as a secretary on 2014-12-19

View PDF (2 pages)

22/12/2014

Termination of appointment of David William Hammond as a secretary on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of David William Hammond as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Paul John Dunkley as a director on 2014-12-19

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

19/12/2013

Director's details changed for Mr David William Hammond on 2013-08-01

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Paul John Dunkley on 2013-08-01

View PDF (2 pages)

18/12/2013

Director's details changed for Mr David William Hammond on 2013-08-01

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Paul John Dunkley on 2013-08-01

View PDF (2 pages)

18/12/2013

Secretary's details changed for Mr David William Hammond on 2013-08-01

View PDF (1 pages)

29/05/2013

Registered office address changed from Hopping Hill, Harlestone Road Northampton Northamptonshire NN5 6PD on 2013-05-29

View PDF (1 pages)

22/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

07/02/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

25/01/2013

Accounts made up to 2011-12-31

View PDF (15 pages)

01/02/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

12/08/2011

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

View PDF (7 pages)

15/02/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

24/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr. Paul John Dunkley on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Mr David William Hammond on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr David William Hammond on 2009-10-07

View PDF (1 pages)

08/08/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

10/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

17/10/2008

Director's change of particulars / paul dunkley / 06/10/2008

View PDF (1 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (2 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (2 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (2 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (1 pages)

03/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

23/12/2005

Location of debenture register

View PDF (1 pages)

23/12/2005

Location of register of members

View PDF (1 pages)

25/11/2005

Particulars of property mortgage/charge

View PDF (4 pages)

25/11/2005

Particulars of property mortgage/charge

View PDF (4 pages)

25/11/2005

Particulars of property mortgage/charge

View PDF (4 pages)

25/11/2005

Particulars of property mortgage/charge

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/2005

Registered office changed on 25/10/05 from: 330-334 witan gate witan court central milton keynes MK9 1EJ

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

18/01/2005

Director resigned

View PDF (1 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/08/2004

Director resigned

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/11/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2003

Memorandum and Articles of Association

View PDF (12 pages)

15/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/06/2003

Auditor's resignation

View PDF (1 pages)

13/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

26/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/12/2001

Return made up to 28/11/01; full list of members

View PDF (8 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Registered office changed on 16/07/01 from: allen ford 17 london road romford essex RM7 9QB

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

02/11/1998

Auditor's resignation

View PDF (1 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1998

Ad 30/12/97--------- £ si 96800@1=96800 £ ic 1497600/1594400

View PDF (2 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

24/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1998

Auditor's resignation

View PDF (1 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/01/1998

Registered office changed on 12/01/98 from: 17 london rd romford essex RM7 9QB

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

30/12/1996

Return made up to 28/11/96; full list of members

View PDF (6 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

30/11/1995

Return made up to 28/11/95; change of members

View PDF (6 pages)

27/09/1995

Resolutions

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (2 pages)

27/09/1995

Ad 15/08/95--------- £ si 626400@1=626400 £ ic 1089000/1715400

View PDF (2 pages)

27/09/1995

£ nc 1490000/2490000 15/08/95

View PDF (1 pages)

12/09/1995

Resolutions

View PDF (8 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

12/04/1995

Secretary resigned

View PDF (2 pages)

12/04/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (83 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

11/12/1994

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

18/11/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

16/11/1994

Return made up to 28/11/94; no change of members

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

£ ic 1089000/871200 05/08/94 £ sr 217800@1=217800

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

24/02/1994

Full accounts made up to 1993-04-30

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31/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1994

Return made up to 28/11/93; full list of members

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17/02/1993

Full accounts made up to 1992-04-30

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02/12/1992

Return made up to 28/11/92; no change of members

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-04-30

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26/11/1991

Return made up to 28/11/91; no change of members

View PDF (0 pages)

03/12/1990

Accounts for a medium company made up to 1990-04-30

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03/12/1990

Return made up to 28/11/90; full list of members

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25/10/1990

Director resigned

View PDF (0 pages)

18/06/1990

£ ic 1098000/1089000 25/04/90 £ sr 9000@1=9000

View PDF (0 pages)

01/06/1990

Resolutions

View PDF (0 pages)

15/12/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

15/12/1989

Return made up to 29/11/89; full list of members

View PDF (0 pages)

29/09/1989

Return made up to 07/12/88; full list of members

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29/09/1989

Return made up to 31/12/87; full list of members

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16/01/1989

Full accounts made up to 1988-04-30

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15/03/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

29/02/1988

Return made up to 09/02/88; full list of members

View PDF (0 pages)

21/11/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

21/11/1986

Return made up to 11/11/86; full list of members

View PDF (0 pages)

08/06/1973

Memorandum and Articles of Association

View PDF (9 pages)

28/04/1954

Miscellaneous

View PDF (1 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

30/06/2024

Next confirmation date

20/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About CHARLES H.ALLEN LIMITED

CHARLES H.ALLEN LIMITED is an(a) Active company incorporated on 28/04/1954 with the registered office located at Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY. There are currently 3 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 CHARLES H.ALLEN LIMITED?

CHARLES H.ALLEN LIMITED is currently Active. It was registered on 28/04/1954 .

Where is CHARLES H.ALLEN LIMITED located?

CHARLES H.ALLEN LIMITED is registered at Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY.

What does CHARLES H.ALLEN LIMITED do?

CHARLES H.ALLEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES H.ALLEN LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.