CHARLES OWEN LIMITED

Key Data

Status

Active

Company No.

02940459

Incorporation date

20/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1994)

02/11/2025

Accounts for a dormant company made up to 2025-06-20

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22/06/2025

Confirmation statement made on 2025-06-20 with no updates

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09/02/2025

Accounts for a dormant company made up to 2024-06-20

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24/06/2024

Confirmation statement made on 2024-06-20 with no updates

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17/02/2024

Accounts for a dormant company made up to 2023-06-20

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29/06/2023

Confirmation statement made on 2023-06-20 with updates

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03/04/2023

Registered office address changed from 75 Suncote Avenue Dunstable Bedfordshire LU6 1BN to Union House Union House 111 New Union Street Coventry CV1 2NT on 2023-04-03

View PDF (1 pages)

03/04/2023

Registered office address changed from Union House Union House 111 New Union Street Coventry CV1 2NT England to Union House 111 New Union Street Coventry CV1 2NT on 2023-04-03

View PDF (1 pages)

03/04/2023

Director's details changed for Mr Ian Charles Cleathero on 2023-04-03

View PDF (2 pages)

19/03/2023

Cessation of David Owen Hughes as a person with significant control on 2023-01-10

View PDF (1 pages)

19/03/2023

Termination of appointment of David Owen Hughes as a secretary on 2023-01-10

View PDF (1 pages)

19/03/2023

Termination of appointment of David Owen Hughes as a director on 2023-01-10

View PDF (1 pages)

19/03/2023

Change of details for Mr Ian Charles Cleathero as a person with significant control on 2023-01-10

View PDF (2 pages)

17/03/2023

Accounts for a dormant company made up to 2022-06-20

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25/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

22/02/2022

Accounts for a dormant company made up to 2021-06-20

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01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-06-20

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

17/02/2020

Accounts for a dormant company made up to 2019-06-20

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-20

View PDF (2 pages)

30/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

04/04/2018

Director's details changed for Mr Ian Charles Cleathero on 2018-04-04

View PDF (2 pages)

04/04/2018

Change of details for Mr Ian Charles Cleathero as a person with significant control on 2018-04-04

View PDF (2 pages)

01/03/2018

Change of details for Mr Ian Charles Cleathero as a person with significant control on 2018-02-27

View PDF (2 pages)

01/03/2018

Accounts for a dormant company made up to 2017-06-20

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01/03/2018

Director's details changed for Mr Ian Charles Cleathero on 2018-02-27

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

29/06/2017

Notification of Ian Charles Cleathero as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of David Owen Hughes as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2017

Accounts for a dormant company made up to 2016-06-20

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14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-20

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16/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

12/02/2015

Accounts for a dormant company made up to 2014-06-20

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15/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

14/03/2014

Accounts for a dormant company made up to 2013-06-20

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10/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

10/03/2013

Accounts for a dormant company made up to 2012-06-20

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13/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a dormant company made up to 2011-06-20

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19/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

02/03/2011

Accounts for a dormant company made up to 2010-06-22

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15/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for David Owen Hughes on 2010-06-20

View PDF (2 pages)

15/07/2010

Director's details changed for Ian Charles Cleathero on 2010-06-20

View PDF (2 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-22

View PDF (2 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts for a dormant company made up to 2008-06-22

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15/07/2008

Return made up to 20/06/08; full list of members

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14/03/2008

Accounts for a dormant company made up to 2007-06-22

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16/07/2007

Return made up to 20/06/07; full list of members

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12/02/2007

Accounts for a dormant company made up to 2006-06-22

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17/07/2006

Return made up to 20/06/06; full list of members

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18/04/2006

Accounts for a dormant company made up to 2005-06-22

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29/06/2005

Return made up to 20/06/05; full list of members

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12/01/2005

Accounts for a dormant company made up to 2004-06-22

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09/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

08/03/2004

Accounts for a dormant company made up to 2003-06-22

View PDF (2 pages)

12/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a dormant company made up to 2002-06-22

View PDF (2 pages)

28/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts for a dormant company made up to 2001-06-22

View PDF (2 pages)

16/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a dormant company made up to 2000-06-22

View PDF (2 pages)

12/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

10/01/2000

Accounts for a dormant company made up to 1999-06-22

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06/07/1999

Return made up to 20/06/99; no change of members

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04/01/1999

Accounts for a dormant company made up to 1998-06-22

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06/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

21/10/1997

Accounts for a dormant company made up to 1997-06-22

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02/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a dormant company made up to 1996-06-22

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19/07/1996

Return made up to 20/06/96; no change of members

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24/08/1995

Accounts for a dormant company made up to 1995-06-22

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24/08/1995

Resolutions

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14/08/1995

Return made up to 20/06/95; full list of members

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13/01/1995

Accounting reference date notified as 20/06

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03/08/1994

New director appointed

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03/08/1994

New director appointed

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27/07/1994

Director resigned

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27/07/1994

Secretary resigned

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20/06/1994

Incorporation

View PDF (15 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

£2.00

Business linkages

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Confirmation

Last made up date

20/06/2025

Next confirmation date

20/06/2026

Last change occurred

20/06/2025

Accounts

Dormant

Last made up date

20/06/2025

Next account date

20/06/2026

Next due on

20/03/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Owen Hughes	Director	20/06/1994 - 10/01/2023	-
Cleathero, Ian Charles	Director	20/06/1994 - Present	4
Hughes, David Owen	Secretary	20/06/1994 - 10/01/2023	-

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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Silviculture and other forestry activities

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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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12/09/1990

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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 OWEN LIMITED

CHARLES OWEN LIMITED is an(a) Active company incorporated on 20/06/1994 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. 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 OWEN LIMITED?

CHARLES OWEN LIMITED is currently Active. It was registered on 20/06/1994 .

Where is CHARLES OWEN LIMITED located?

CHARLES OWEN LIMITED is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does CHARLES OWEN LIMITED do?

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

What is the latest filing for CHARLES OWEN LIMITED?

The latest filing was on 02/11/2025: Accounts for a dormant company made up to 2025-06-20.