CHARLES LEAR & CO LIMITED

Key Data

Status

Active

Company No.

08451762

Incorporation date

19/03/2013

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2013)

20/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

14/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

24/04/2023

Director's details changed for Mr Thomas Northway Hatcher on 2023-03-01

View PDF (2 pages)

24/04/2023

Change of details for Mr Thomas Hatcher as a person with significant control on 2023-03-01

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

03/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

01/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (6 pages)

04/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

06/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (6 pages)

28/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (6 pages)

04/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

07/01/2019

Director's details changed for Vanessa Rose Athorn on 2018-11-22

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (6 pages)

27/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

22/08/2017

Change of details for Mr Gary Anthony Lawrence as a person with significant control on 2017-08-16

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (8 pages)

20/03/2017

Director's details changed for Thomas Hatcher on 2017-03-20

View PDF (2 pages)

16/03/2017

Director's details changed for Vanessa Rose Athorn on 2016-02-25

View PDF (2 pages)

16/03/2017

Director's details changed for Thomas Hatcher on 2016-04-25

View PDF (2 pages)

22/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

30/03/2015

Director's details changed for Vanessa Rose Athorn on 2015-03-19

View PDF (2 pages)

22/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

12/05/2014

Appointment of Thomas Hatcher as a director

View PDF (3 pages)

12/05/2014

Memorandum and Articles of Association

View PDF (18 pages)

12/05/2014

Appointment of Thomas Hatcher as a director

View PDF (3 pages)

12/05/2014

Termination of appointment of Charles Lear as a director

View PDF (2 pages)

12/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2014

Change of share class name or designation

View PDF (2 pages)

12/05/2014

Resolutions

View PDF (2 pages)

12/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2014

Change of share class name or designation

View PDF (2 pages)

12/05/2014

Resolutions

View PDF (2 pages)

12/05/2014

Resolutions

View PDF (2 pages)

09/05/2014

Appointment of Vanessa Rose Athorn as a director

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

08/04/2014

Termination of appointment of Rowan Formations Limited as a director

View PDF (2 pages)

12/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

12/02/2014

Accounts for a dormant company made up to 2013-03-30

View PDF (3 pages)

14/10/2013

Registration of charge 084517620001

View PDF (8 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (6 pages)

08/10/2013

Resolutions

View PDF (23 pages)

03/09/2013

Current accounting period shortened from 2014-03-30 to 2013-09-30

View PDF (3 pages)

07/08/2013

Previous accounting period shortened from 2014-03-31 to 2013-03-30

View PDF (3 pages)

17/07/2013

Registered office address changed from 135 Aztec West Bristol BS32 4UB on 2013-07-17

View PDF (2 pages)

12/07/2013

Certificate of change of name

View PDF (3 pages)

01/07/2013

Termination of appointment of Rowansec Limited as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Diana Eames as a director

View PDF (2 pages)

01/07/2013

Appointment of Charles Christopher Lear as a director

View PDF (3 pages)

01/07/2013

Appointment of Gary Anthony Lawrence as a director

View PDF (3 pages)

27/06/2013

Resolutions

View PDF (2 pages)

19/03/2013

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.20 % *

* during past year

Cash in Bank

£149,566.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/03/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
5
406.15K
-
0.00
456.02K
-

2022
5
153.95K
-
0.00
149.57K
-

2022
5
153.95K
-
0.00
149.57K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

153.95K £-62.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

149.57K £-67.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Anthony Lawrence	Director	24/06/2013 - Present	23
Hatcher, Thomas Northway	Director	02/05/2014 - Present	4
Lawrence, Vanessa Rose	Director	06/05/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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

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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 LEAR & CO LIMITED

CHARLES LEAR & CO LIMITED is an(a) Active company incorporated on 19/03/2013 with the registered office located at 103 Promenade, Cheltenham, Gloucestershire GL50 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LEAR & CO LIMITED?

CHARLES LEAR & CO LIMITED is currently Active. It was registered on 19/03/2013 .

Where is CHARLES LEAR & CO LIMITED located?

CHARLES LEAR & CO LIMITED is registered at 103 Promenade, Cheltenham, Gloucestershire GL50 1NW.

What does CHARLES LEAR & CO LIMITED do?

CHARLES LEAR & CO LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHARLES LEAR & CO LIMITED have?

CHARLES LEAR & CO LIMITED had 5 employees in 2022.

What is the latest filing for CHARLES LEAR & CO LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-09-30.