CHARLES M. GALLEN LIMITED

Key Data

Status

Active

Company No.

01222418

Incorporation date

08/08/1975

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

29/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-03 with no updates

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31/10/2024

Accounts for a dormant company made up to 2024-01-31

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10/06/2024

Confirmation statement made on 2024-06-03 with no updates

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03/07/2023

Confirmation statement made on 2023-06-03 with no updates

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03/07/2023

Accounts for a dormant company made up to 2023-01-31

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09/06/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

11/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2019-01-31

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04/06/2018

Confirmation statement made on 2018-06-03 with no updates

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15/02/2018

Accounts for a dormant company made up to 2018-01-31

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18/08/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

09/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

27/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

10/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

04/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

06/12/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

15/06/2012

Registered office address changed from Charles M Gallen C/O Ingimex Ltd Halesfield 19 Teleford Shropshire TF7 4QT on 2012-06-15

View PDF (1 pages)

01/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

29/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Justin Anthony Gallen on 2010-06-03

View PDF (2 pages)

04/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

11/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

11/06/2009

Appointment terminated director eithne gallen

View PDF (1 pages)

11/06/2009

Appointment terminated secretary eithne gallen

View PDF (1 pages)

13/01/2009

Return made up to 03/06/08; full list of members

View PDF (4 pages)

09/01/2009

Return made up to 03/06/07; full list of members

View PDF (4 pages)

21/07/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

28/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

27/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

28/06/2006

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

View PDF (7 pages)

14/09/2005

Full accounts made up to 2005-01-31

View PDF (8 pages)

15/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

02/08/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

03/07/2003

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

View PDF (7 pages)

11/09/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

31/05/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

26/10/2001

Registered office changed on 26/10/01 from: c/o ingimex LTD halesfield 1 telford telford shropshire TF7 4QQ

View PDF (1 pages)

26/09/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

03/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-01-31

View PDF (8 pages)

03/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

21/07/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

03/08/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1998-01-31

View PDF (7 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

28/06/1997

Return made up to 03/06/97; no change of members

View PDF (6 pages)

13/01/1997

Full accounts made up to 1996-01-31

View PDF (7 pages)

28/07/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

28/07/1996

Registered office changed on 28/07/96 from: halesfield 1 telford shropshire TF7 4QQ

View PDF (1 pages)

05/12/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

07/08/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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01/07/1994

Return made up to 03/06/94; no change of members

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29/10/1993

Full accounts made up to 1993-01-31

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02/08/1993

Return made up to 03/06/93; full list of members

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02/10/1992

Full accounts made up to 1992-01-31

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08/06/1992

Return made up to 03/06/92; no change of members

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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10/03/1992

Registered office changed on 10/03/92 from: halesfield 9 telford shropshire TF7 4QW

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07/02/1992

Full accounts made up to 1991-01-31

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16/08/1991

Return made up to 10/05/91; no change of members

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18/01/1991

Full accounts made up to 1990-01-31

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29/11/1990

Return made up to 10/05/90; full list of members

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06/12/1989

Full accounts made up to 1989-01-31

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06/12/1989

Return made up to 03/06/89; full list of members

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14/11/1989

Certificate of change of name

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14/03/1989

Return made up to 06/12/88; full list of members

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29/06/1988

Director resigned

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29/02/1988

Return made up to 18/12/87; full list of members

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29/02/1988

Accounting reference date extended from 31/07 to 31/01

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02/02/1988

Accounts for a small company made up to 1987-07-31

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11/03/1987

Accounts for a small company made up to 1986-07-31

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05/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/01/2025

Next confirmation date

03/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

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
Mr Justin Anthony Gallen	Director	06/10/2003 - Present	2

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 M. GALLEN LIMITED

CHARLES M. GALLEN LIMITED is an(a) Active company incorporated on 08/08/1975 with the registered office located at C/O INGIMEX LTD, Halesfield 19 Halesfield Industrial Estate, Telford, Shropshire TF7 4QT. There is currently 1 active director 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 M. GALLEN LIMITED?

CHARLES M. GALLEN LIMITED is currently Active. It was registered on 08/08/1975 .

Where is CHARLES M. GALLEN LIMITED located?

CHARLES M. GALLEN LIMITED is registered at C/O INGIMEX LTD, Halesfield 19 Halesfield Industrial Estate, Telford, Shropshire TF7 4QT.

What does CHARLES M. GALLEN LIMITED do?

CHARLES M. GALLEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES M. GALLEN LIMITED?

The latest filing was on 29/10/2025: Accounts for a dormant company made up to 2025-01-31.