CHARLES LAWRENCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04021286

Incorporation date

26/06/2000

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2025

Application to strike the company off the register

View PDF (1 pages)

09/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/06/2024

Registered office address changed from C/O Replay Maintenance Limited Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF to 122 Barrowby Road Grantham NG31 8AF on 2024-06-26

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

04/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

26/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/04/2021

Director's details changed for Mr Nigel Charles Allen on 2021-04-14

View PDF (2 pages)

07/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

26/06/2017

Notification of Nigel Charles Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

28/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

03/06/2015

Registered office address changed from Conica Jessop Way Newark Nottinghamshire NG24 2ER England to C/O Replay Maintenance Limited Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF on 2015-06-03

View PDF (1 pages)

10/03/2015

Registered office address changed from Brunel House, Jessop Way Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 2015-03-10

View PDF (1 pages)

05/08/2014

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

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

24/04/2014

Termination of appointment of Robert Carroll as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Charles Lawrence as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Geoffrey Bond as a director

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

29/04/2013

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

View PDF (3 pages)

11/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/08/2011

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

View PDF (3 pages)

01/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

16/06/2010

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

View PDF (7 pages)

01/12/2009

Statement of capital on 2009-12-01

View PDF (4 pages)

01/12/2009

Solvency statement dated 25/11/09

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (1 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

04/05/2009

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

View PDF (8 pages)

27/06/2008

Return made up to 26/06/08; full list of members

View PDF (7 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

30/11/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/11/2007

Application for reregistration from PLC to private

View PDF (1 pages)

30/11/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

30/11/2007

Resolutions

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (17 pages)

28/06/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

08/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

25/03/2007

Ad 28/02/07--------- £ si [email protected]=1010 £ ic 100001/101011

View PDF (2 pages)

12/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

11/03/2007

S-div 28/02/07

View PDF (1 pages)

11/03/2007

Nc inc already adjusted 28/02/07

View PDF (1 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (3 pages)

07/07/2006

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

View PDF (4 pages)

11/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

26/07/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

06/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

02/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

19/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

02/07/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

11/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

01/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

18/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

19/02/2002

New director appointed

View PDF (2 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

03/04/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

Ad 31/08/00--------- £ si [email protected]=90000 £ ic 10000/100000

View PDF (3 pages)

22/01/2001

Statement of affairs

View PDF (7 pages)

22/01/2001

Ad 31/08/00--------- £ si [email protected]=8878 £ ic 1122/10000

View PDF (2 pages)

02/01/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (1 pages)

29/12/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

21/12/2000

Auditor's report

View PDF (1 pages)

21/12/2000

Auditor's statement

View PDF (1 pages)

21/12/2000

Balance Sheet

View PDF (1 pages)

21/12/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

21/12/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/12/2000

Application for reregistration from private to PLC

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (6 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Ad 23/08/00--------- £ si [email protected]=1120 £ si 1@1=1 £ ic 1/1122

View PDF (2 pages)

11/09/2000

S-div 23/08/00

View PDF (1 pages)

11/09/2000

Nc inc already adjusted 23/08/00

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (2 pages)

11/09/2000

Memorandum and Articles of Association

View PDF (8 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2000

New director appointed

View PDF (1 pages)

24/07/2000

Registered office changed on 24/07/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (1 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

26/06/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Carroll, Robert	Director	29/01/2002 - 04/04/2014	23

Persons with Significant Control

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

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Description

About CHARLES LAWRENCE GROUP LIMITED

CHARLES LAWRENCE GROUP LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at 122 Barrowby Road, Grantham NG31 8AF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LAWRENCE GROUP LIMITED?

CHARLES LAWRENCE GROUP LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 23/09/2025.

Where is CHARLES LAWRENCE GROUP LIMITED located?

CHARLES LAWRENCE GROUP LIMITED is registered at 122 Barrowby Road, Grantham NG31 8AF.

What does CHARLES LAWRENCE GROUP LIMITED do?

CHARLES LAWRENCE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES LAWRENCE GROUP LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.