CHARLES REYNOLDS & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02056650

Incorporation date

19/09/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

24/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

01/10/2024

Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Lancaster House, Ackhurst Business Park Foxhole Road Chorley England PR7 1NY

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

16/07/2021

Termination of appointment of Glenn Martin Hamilton as a director on 2021-05-14

View PDF (1 pages)

29/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

23/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

17/03/2020

Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2020-03-17

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

27/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (47 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/06/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

26/03/2019

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

19/11/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge 17 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge 020566500028 in full

View PDF (1 pages)

08/11/2018

Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2018

Withdrawal of a person with significant control statement on 2018-11-07

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

14/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

03/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

03/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

03/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

03/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

29/09/2017

Notification of Pfm Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

07/09/2016

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

View PDF (4 pages)

14/07/2016

Satisfaction of charge 26 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 25 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 22 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 19 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 18 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 24 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 23 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 21 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 15 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 13 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 14 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

14/07/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

14/07/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

14/07/2016

Satisfaction of charge 20 in full

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

08/10/2015

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

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

18/11/2014

Register inspection address has been changed from Evolution House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND England to Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

View PDF (1 pages)

30/09/2014

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

View PDF (4 pages)

09/07/2014

Satisfaction of charge 020566500027 in full

View PDF (4 pages)

18/06/2014

Registration of charge 020566500028

View PDF (57 pages)

03/03/2014

Termination of appointment of Raymond Mchugh as a director

View PDF (1 pages)

15/01/2014

Appointment of Mr Glenn Martin Hamilton as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr David John Philip Hesketh as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr David John Philip Hesketh as a secretary

View PDF (2 pages)

15/01/2014

Termination of appointment of Peter Craddock as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Philip Carr as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Peter Craddock as a secretary

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (7 pages)

29/10/2013

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

View PDF (1 pages)

02/10/2013

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

View PDF (6 pages)

17/08/2013

Registration of charge 020566500027

View PDF (55 pages)

18/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

03/10/2012

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

View PDF (7 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (6 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

29/02/2012

Appointment of Peter Craddock as a secretary

View PDF (2 pages)

29/02/2012

Termination of appointment of Anthony Morrow as a secretary

View PDF (1 pages)

29/02/2012

Termination of appointment of Anthony Morrow as a director

View PDF (1 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (8 pages)

04/10/2011

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

View PDF (7 pages)

01/09/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

09/08/2011

Appointment of Peter Martin Craddock as a director

View PDF (2 pages)

05/07/2011

Duplicate mortgage certificatecharge no:22

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02/07/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

05/04/2011

Director's details changed for Mr Anthony Jackson Morrow on 2011-01-01

View PDF (2 pages)

05/04/2011

Secretary's details changed for Anthony Morrow on 2011-01-01

View PDF (2 pages)

05/04/2011

Director's details changed for Philip Alexander Carr on 2011-01-01

View PDF (2 pages)

08/03/2011

Termination of appointment of Charles Reynolds as a director

View PDF (1 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (14 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (8 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Register inspection address has been changed

View PDF (1 pages)

16/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

03/08/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

11/06/2010

Duplicate mortgage certificatecharge no:14

View PDF (0 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

16/02/2010

Termination of appointment of Lilian Reynolds as a secretary

View PDF (1 pages)

16/02/2010

Appointment of Anthony Morrow as a secretary

View PDF (1 pages)

16/02/2010

Appointment of Philip Alexander Carr as a director

View PDF (2 pages)

16/02/2010

Appointment of Anthony Jackson Morrow as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Edwin Lee as a secretary

View PDF (1 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

16/12/2009

Duplicate mortgage certificatecharge no:9

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15/12/2009

Resolutions

View PDF (32 pages)

15/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Auditor's resignation

View PDF (1 pages)

15/12/2009

Registered office address changed from Associates House 118 East Barnet Road New Barnet Hertfordshire EN4 8RE on 2009-12-15

View PDF (2 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Raymond John Mchugh on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Charles Edward Valentine Reynolds on 2009-10-01

View PDF (2 pages)

26/05/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

22/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

25/01/2008

£ ic 376000/308001 21/12/07 £ sr 67999@1=67999

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

19/10/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

06/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

25/05/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

20/10/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

10/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

02/07/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

18/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

15/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

19/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

31/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

08/10/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

20/10/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

12/10/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

01/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

06/07/1998

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

20/10/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

30/08/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

07/11/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

05/10/1994

Return made up to 09/10/94; full list of members

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26/09/1994

Full accounts made up to 1994-03-31

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22/12/1993

Full accounts made up to 1993-03-31

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30/11/1993

Return made up to 09/10/93; no change of members

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22/10/1992

Return made up to 09/10/92; change of members

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08/07/1992

Director's particulars changed

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02/06/1992

Full accounts made up to 1992-03-31

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16/04/1992

Full accounts made up to 1991-03-31

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03/02/1992

Annual return made up to 09/10/91

View PDF (7 pages)

06/01/1992

Return made up to 09/10/91; full list of members

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28/07/1991

Full accounts made up to 1990-03-31

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22/01/1991

Return made up to 14/06/90; full list of members

View PDF (5 pages)

19/11/1990

New director appointed

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19/11/1990

Director resigned;new director appointed

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19/11/1990

New director appointed

View PDF (0 pages)

16/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1989

Return made up to 09/10/89; full list of members

View PDF (4 pages)

04/10/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

27/09/1989

Director resigned

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22/09/1989

Director resigned

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28/07/1989

Full accounts made up to 1989-03-31

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15/06/1989

Wd 09/06/89 ad 06/04/87-09/02/88 £ si 110498@1=110498 £ ic 2/110500

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03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1988

Accounts made up to 1988-03-31

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14/09/1988

Addendum to annual accounts

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14/09/1988

Return made up to 31/12/87; full list of members

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25/08/1988

£ nc 12500/400000

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03/08/1988

New director appointed

View PDF (0 pages)

03/08/1988

New secretary appointed;new director appointed

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14/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1987

Registered office changed on 02/12/87 from: 118 east barnet road new barnet hertfordshire EN4 8RE

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07/09/1987

Registered office changed on 07/09/87 from: gordon house 1-6 station road mill hill london NW7 2JU

View PDF (0 pages)

03/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1987

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/10/1986

Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/09/1986

Incorporation

View PDF (13 pages)

19/09/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrow, Anthony Jackson	Director	02/12/2009 - 20/02/2012	58
Mchugh, Raymond John	Director	23/05/2007 - 27/02/2014	3
Craddock, Peter Martin	Director	01/08/2011 - 18/12/2013	73
Hesketh, David John Philip	Director	19/12/2013 - Present	123
Carr, Philip Alexander	Director	02/12/2009 - 18/12/2013	42

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARLES REYNOLDS & ASSOCIATES LIMITED

CHARLES REYNOLDS & ASSOCIATES LIMITED is an(a) Active company incorporated on 19/09/1986 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. There are currently 2 active directors 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 REYNOLDS & ASSOCIATES LIMITED?

CHARLES REYNOLDS & ASSOCIATES LIMITED is currently Active. It was registered on 19/09/1986 .

Where is CHARLES REYNOLDS & ASSOCIATES LIMITED located?

CHARLES REYNOLDS & ASSOCIATES LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does CHARLES REYNOLDS & ASSOCIATES LIMITED do?

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

What is the latest filing for CHARLES REYNOLDS & ASSOCIATES LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-17 with no updates.