CHARLES H. COWARD LIMITED

Key Data

Status

Active

Company No.

00456385

Incorporation date

29/06/1948

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

07/01/2026

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (14 pages)

23/06/2025

Registration of charge 004563850006, created on 2025-06-19

View PDF (29 pages)

06/01/2025

Confirmation statement made on 2024-11-20 with no updates

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30/09/2024

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

View PDF (14 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (18 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (17 pages)

17/01/2022

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

15/10/2021

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

View PDF (17 pages)

18/08/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of Matthew Adam Hogan as a director on 2020-10-01

View PDF (1 pages)

30/09/2020

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

View PDF (17 pages)

29/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

28/09/2019

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

View PDF (11 pages)

01/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

29/09/2018

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

View PDF (11 pages)

14/08/2018

Termination of appointment of Anthony James Wareing as a director on 2018-07-27

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

03/01/2018

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

View PDF (16 pages)

08/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

22/12/2016

Appointment of Christopher Peter Hogan as a director on 2016-12-02

View PDF (3 pages)

21/12/2016

Appointment of Matthew Adam Hogan as a director on 2016-12-02

View PDF (3 pages)

30/09/2016

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

View PDF (9 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

20/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

18/03/2016

Termination of appointment of David Plummer as a secretary on 2015-04-13

View PDF (1 pages)

23/09/2015

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

View PDF (9 pages)

24/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (7 pages)

13/04/2015

Termination of appointment of David Plummer as a director on 2015-03-31

View PDF (1 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (3 pages)

26/09/2014

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

View PDF (10 pages)

05/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (8 pages)

06/06/2014

Termination of appointment of Peter Linfitt as a director

View PDF (1 pages)

24/09/2013

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

View PDF (19 pages)

13/08/2013

Cancellation of shares. Statement of capital on 2013-08-13

View PDF (4 pages)

13/08/2013

Resolutions

View PDF (1 pages)

13/08/2013

Purchase of own shares.

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (9 pages)

29/07/2013

Termination of appointment of Mary Frain as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Anthony James Wareing as a director

View PDF (2 pages)

28/09/2012

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

View PDF (9 pages)

17/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (9 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

18/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (9 pages)

16/07/2011

Director's details changed for Peter Granville Hogan on 2011-07-14

View PDF (2 pages)

19/11/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (3 pages)

19/11/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

16/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (9 pages)

24/05/2010

Appointment of David Plumber as a secretary

View PDF (3 pages)

24/05/2010

Termination of appointment of Mary Frain as a secretary

View PDF (2 pages)

23/10/2009

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

View PDF (9 pages)

14/07/2009

Return made up to 10/07/09; full list of members

View PDF (7 pages)

03/12/2008

Ad 05/08/08\gbp si 200@1=200\gbp ic 10172/10372\

View PDF (3 pages)

01/08/2008

Capitals not rolled up

View PDF (2 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (6 pages)

15/05/2008

Director appointed peter robert linfitt

View PDF (2 pages)

28/04/2008

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

View PDF (8 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 10/07/07; full list of members

View PDF (4 pages)

25/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/07/2006

Return made up to 10/07/06; full list of members

View PDF (5 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

07/12/2005

Ad 01/11/05-01/11/05 £ si [email protected]=372 £ ic 9800/10172

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

05/08/2005

Resolutions

View PDF (6 pages)

04/08/2005

Return made up to 10/07/05; full list of members

View PDF (4 pages)

09/05/2005

Director resigned

View PDF (1 pages)

19/07/2004

Return made up to 10/07/04; full list of members

View PDF (9 pages)

20/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

20/07/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

11/12/2002

Resolutions

View PDF (1 pages)

26/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

17/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Ad 30/09/01--------- £ si 4000@1=4000 £ ic 5800/9800

View PDF (2 pages)

02/04/2002

Ad 05/02/02--------- £ si 800@1=800 £ ic 5000/5800

View PDF (2 pages)

01/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

13/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

28/09/2000

New director appointed

View PDF (2 pages)

14/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

21/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Registered office changed on 04/03/99 from: 9 cupola sheffield S3 8UQ

View PDF (1 pages)

18/08/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

23/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

24/07/1997

Return made up to 10/07/97; change of members

View PDF (0 pages)

06/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

06/07/1997

Ad 23/06/97--------- £ si 4238@1=4238 £ ic 762/5000

View PDF (2 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

£ nc 1000/1000000 11/06/97

View PDF (1 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

16/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

27/02/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/12/1994

Accounts for a small company made up to 1994-09-30

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14/07/1994

Return made up to 10/07/94; no change of members

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26/04/1994

Accounts for a small company made up to 1993-09-30

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21/07/1993

Return made up to 10/07/93; full list of members

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24/01/1993

Accounts for a small company made up to 1992-09-30

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31/07/1992

Return made up to 10/07/92; change of members

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03/02/1992

Accounts for a small company made up to 1991-09-30

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03/09/1991

Director resigned

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06/08/1991

Return made up to 10/07/91; no change of members

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17/12/1990

Accounts for a small company made up to 1990-09-30

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17/08/1990

Accounts for a small company made up to 1989-09-30

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17/08/1990

Return made up to 10/07/90; full list of members

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10/01/1990

Particulars of mortgage/charge

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10/11/1989

Accounts for a small company made up to 1988-09-30

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10/11/1989

Return made up to 02/11/89; full list of members

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20/10/1988

Accounts for a small company made up to 1987-09-30

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08/09/1988

Return made up to 24/08/88; full list of members

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18/08/1988

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

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05/08/1988

Accounts for a small company made up to 1986-09-30

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24/06/1988

Return made up to 31/08/87; full list of members

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24/06/1988

Return made up to 31/05/86; full list of members

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15/03/1988

Registered office changed on 15/03/88 from: bowling green street sheffield S3 8SU

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
24
1.40M
-
0.00
182.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Plummer, David	Director	01/02/2002 - 31/03/2015	19
Linfitt, Peter Robert	Director	14/04/2008 - 06/06/2014	4
Frain, Mary Elizabeth	Secretary	09/05/1997 - 18/05/2010	3
Hogan, Julie Dawn	Director	25/09/2000 - Present	9
Mccabe, Barrington	Director	01/02/2002 - 08/04/2005	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES H. COWARD LIMITED

CHARLES H. COWARD LIMITED is an(a) Active company incorporated on 29/06/1948 with the registered office located at 540 Ecclesfield Road, Sheffield, S5 0DJ. There are currently 2 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. COWARD LIMITED?

CHARLES H. COWARD LIMITED is currently Active. It was registered on 29/06/1948 .

Where is CHARLES H. COWARD LIMITED located?

CHARLES H. COWARD LIMITED is registered at 540 Ecclesfield Road, Sheffield, S5 0DJ.

What does CHARLES H. COWARD LIMITED do?

CHARLES H. COWARD LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

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

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-20 with no updates.