CHARLES LOVELL & CO. LIMITED

Key Data

Status

Active

Company No.

04714828

Incorporation date

28/03/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

26/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

08/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

21/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (5 pages)

01/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/12/2021

Registration of charge 047148280002, created on 2021-12-07

View PDF (40 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

08/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

12/03/2019

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

View PDF (7 pages)

04/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

28/02/2018

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

View PDF (7 pages)

09/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (10 pages)

06/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

04/10/2016

Registration of charge 047148280001, created on 2016-09-29

View PDF (31 pages)

12/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

06/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

13/05/2014

Director's details changed for Richard James Beresford on 2014-05-08

View PDF (2 pages)

13/05/2014

Registered office address changed from Royal House Market Place Redditch B98 8AA on 2014-05-13

View PDF (1 pages)

18/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

11/04/2013

Director's details changed for John Thomas Harris on 2013-04-11

View PDF (2 pages)

11/04/2013

Secretary's details changed for John Thomas Harris on 2013-04-11

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (8 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (8 pages)

05/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (10 pages)

21/04/2010

Director's details changed for David Charles Sutton on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Richard James Beresford on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Hadleigh Jonathan Burns on 2009-10-01

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/05/2009

Return made up to 28/03/09; full list of members

View PDF (8 pages)

04/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

06/06/2008

Return made up to 28/03/08; full list of members

View PDF (8 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/04/2007

Return made up to 28/03/07; full list of members

View PDF (5 pages)

22/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/06/2006

Return made up to 28/03/06; full list of members

View PDF (5 pages)

28/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/06/2005

Return made up to 28/03/05; full list of members

View PDF (10 pages)

12/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

07/12/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 28/03/04; full list of members

View PDF (11 pages)

25/04/2003

Ad 28/03/03--------- £ si 199@1=199 £ ic 1/200

View PDF (4 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

10/04/2003

Registered office changed on 10/04/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+1.40 % *

* during past year

Cash in Bank

£246,140.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
24
641.04K
-
0.00
270.88K
-

2022
24
703.30K
-
0.00
242.74K
-

2023
30
715.39K
-
0.00
246.14K
-

2023
30
715.39K
-
0.00
246.14K
-

Employees

2023

Employees

30 25 % *

Net Assets(GBP)

715.39K £1.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

246.14K £1.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovell, Charles Henry	Director	28/03/2003 - 18/11/2004	36
Sutton, David Charles	Director	28/03/2003 - Present	1
Harris, John Thomas	Director	28/03/2003 - Present	11
Burns, Hadleigh Jonathan	Director	28/03/2003 - Present	4
Brewer, Suzanne	Nominee Secretary	28/03/2003 - 28/03/2003	3080

Persons with Significant Control

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

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Description

About CHARLES LOVELL & CO. LIMITED

CHARLES LOVELL & CO. LIMITED is an(a) Active company incorporated on 28/03/2003 with the registered office located at 8 Church Green East, Redditch, Worcestershire B98 8BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LOVELL & CO. LIMITED?

CHARLES LOVELL & CO. LIMITED is currently Active. It was registered on 28/03/2003 .

Where is CHARLES LOVELL & CO. LIMITED located?

CHARLES LOVELL & CO. LIMITED is registered at 8 Church Green East, Redditch, Worcestershire B98 8BP.

What does CHARLES LOVELL & CO. LIMITED do?

CHARLES LOVELL & CO. LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CHARLES LOVELL & CO. LIMITED have?

CHARLES LOVELL & CO. LIMITED had 30 employees in 2023.

What is the latest filing for CHARLES LOVELL & CO. LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.