CHARLES L WARREN LIMITED

Key Data

Status

Active

Company No.

00351201

Incorporation date

29/03/1939

Size

Unaudited abridged

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

02/03/2026

Termination of appointment of John Desmond Mcginnitty as a director on 2026-03-02

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02/03/2026

Confirmation statement made on 2026-02-03 with no updates

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25/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

02/10/2024

Change of details for Mr Robert Anthony Warren as a person with significant control on 2024-10-02

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02/10/2024

Director's details changed for Robert Anthony Warren on 2024-10-02

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02/10/2024

Secretary's details changed for Robert Anthony Warren on 2024-10-02

View PDF (1 pages)

23/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

06/08/2024

Satisfaction of charge 5 in full

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07/02/2024

Confirmation statement made on 2024-02-03 with no updates

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29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

13/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

17/01/2023

Director's details changed for Robert Anthony Warren on 2023-01-18

View PDF (2 pages)

17/01/2023

Change of details for Mr Robert Anthony Warren as a person with significant control on 2023-01-18

View PDF (2 pages)

15/09/2022

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

View PDF (11 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (12 pages)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/07/2020

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

View PDF (10 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

31/07/2019

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

View PDF (12 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

15/02/2019

Secretary's details changed for Robert Warren on 2019-02-15

View PDF (1 pages)

11/01/2019

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

View PDF (3 pages)

12/09/2018

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

View PDF (11 pages)

16/01/2018

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

View PDF (3 pages)

29/09/2017

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

View PDF (12 pages)

27/02/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

27/02/2017

Director's details changed for Robert Anthony Warren on 2017-02-20

View PDF (2 pages)

27/02/2017

Director's details changed for Robert Warren on 2017-02-20

View PDF (2 pages)

27/02/2017

Secretary's details changed for Robert Warren on 2017-02-20

View PDF (1 pages)

02/09/2016

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

View PDF (6 pages)

05/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

18/09/2015

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

View PDF (7 pages)

05/01/2015

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

View PDF (6 pages)

24/09/2014

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

View PDF (4 pages)

16/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

17/05/2013

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

View PDF (4 pages)

24/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

21/09/2012

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

View PDF (9 pages)

09/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (8 pages)

17/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

22/07/2010

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

View PDF (9 pages)

18/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Robert Warren on 2009-12-31

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Charles Stephen Warren on 2009-12-31

View PDF (2 pages)

18/01/2010

Director's details changed for Mr John Desmond Mcginnitty on 2009-12-31

View PDF (2 pages)

11/09/2009

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

View PDF (9 pages)

15/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

14/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

31/10/2007

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

View PDF (3 pages)

12/10/2007

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

View PDF (8 pages)

22/09/2006

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

View PDF (8 pages)

15/08/2006

Return made up to 01/01/06; full list of members

View PDF (8 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

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04/11/2005

Particulars of mortgage/charge

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11/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/01/2005

Return made up to 01/01/05; full list of members

View PDF (8 pages)

15/11/2004

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

View PDF (17 pages)

28/01/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

15/12/2003

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

View PDF (17 pages)

07/10/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

01/11/2002

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

View PDF (16 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

31/10/2001

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

View PDF (7 pages)

04/01/2001

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

27/10/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

28/10/1999

New director appointed

View PDF (2 pages)

13/05/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

30/10/1998

New secretary appointed

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30/10/1998

Secretary resigned

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05/02/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

09/12/1997

Return made up to 01/01/96; full list of members

View PDF (6 pages)

18/11/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/03/1995

Return made up to 01/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/11/1994

Full accounts made up to 1993-12-31

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31/01/1994

Return made up to 01/01/94; no change of members

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20/01/1994

Full accounts made up to 1992-12-31

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29/11/1993

Return made up to 01/01/93; full list of members

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30/07/1993

Particulars of mortgage/charge

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16/11/1992

Director resigned

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08/11/1992

Full accounts made up to 1991-12-31

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08/05/1992

Return made up to 01/01/92; no change of members

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16/03/1992

Full accounts made up to 1990-12-31

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15/07/1991

Full accounts made up to 1989-12-31

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31/05/1991

Return made up to 20/12/90; full list of members

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18/04/1990

Return made up to 01/01/90; full list of members

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28/03/1990

Full accounts made up to 1988-12-31

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22/02/1989

Full accounts made up to 1987-12-31

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22/02/1989

Return made up to 03/01/89; full list of members

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22/03/1988

Particulars of mortgage/charge

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18/02/1988

Full accounts made up to 1986-12-31

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18/02/1988

Return made up to 28/12/87; full list of members

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31/03/1987

Full accounts made up to 1985-12-31

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31/03/1987

Return made up to 14/10/86; full list of members

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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

03/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

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
19
1.76M
-
0.00
593.64K
-

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
Warren, Robert Anthony	Director	25/10/1999 - Present	2
Warren, Robert Anthony	Secretary	10/11/1997 - Present	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES L WARREN LIMITED

CHARLES L WARREN LIMITED is an(a) Active company incorporated on 29/03/1939 with the registered office located at Pasture Road, Moreton, Wirral, Cheshire CH46 8SF. 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 L WARREN LIMITED?

CHARLES L WARREN LIMITED is currently Active. It was registered on 29/03/1939 .

Where is CHARLES L WARREN LIMITED located?

CHARLES L WARREN LIMITED is registered at Pasture Road, Moreton, Wirral, Cheshire CH46 8SF.

What does CHARLES L WARREN LIMITED do?

CHARLES L WARREN LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CHARLES L WARREN LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of John Desmond Mcginnitty as a director on 2026-03-02.