CHARLES STEPHENS(BIRKENHEAD)LIMITED

Key Data

Status

Active

Company No.

00408721

Incorporation date

18/04/1946

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/04/1946)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/10/2024

Resolutions

View PDF (2 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (36 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Mr Richard Brady as a director on 2024-01-01

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

21/04/2022

Termination of appointment of William Mcallister as a director on 2022-04-20

View PDF (1 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

28/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

08/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

18/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

05/03/2019

Secretary's details changed for Mr Jeremy Clifton Stephens on 2019-03-05

View PDF (1 pages)

05/03/2019

Change of details for Jeremy Clifton Stephens as a person with significant control on 2019-03-05

View PDF (2 pages)

05/03/2019

Change of details for Gemma Linda Henderson Stephens as a person with significant control on 2019-03-05

View PDF (2 pages)

05/03/2019

Director's details changed for Mr Jeremy Clifton Stephens on 2019-03-05

View PDF (2 pages)

05/03/2019

Director's details changed for Richard Joseph Mcdowell on 2019-03-05

View PDF (2 pages)

05/03/2019

Director's details changed for Gemma Linda Henderson Stephens on 2019-03-05

View PDF (2 pages)

05/03/2019

Director's details changed for William Mcallister on 2019-03-05

View PDF (2 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

02/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

02/07/2018

Change of details for Jeremy Clifton Stephens as a person with significant control on 2018-06-16

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

05/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

05/07/2017

Notification of Jeremy Clifton Stephens as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Gemma Linda Henderson Stephens as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (8 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/10/2015

Appointment of William Mcallister as a director on 2015-09-01

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (7 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (7 pages)

15/07/2013

Director's details changed for Mr Jeremy Clifton Stephens on 2013-06-16

View PDF (2 pages)

15/07/2013

Secretary's details changed for Mr Jeremy Clifton Stephens on 2013-06-16

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

26/06/2012

Director's details changed for Mr Jeremy Clifton Stephens on 2012-06-16

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

24/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Richard Joseph Mcdowell on 2010-06-16

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Jeremy Clifton Stephens on 2010-06-16

View PDF (2 pages)

30/06/2010

Director's details changed for Gemma Linda Henderson Stephens on 2010-06-16

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/01/2010

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

View PDF (3 pages)

18/01/2010

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

View PDF (3 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/11/2009

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

View PDF (3 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

23/06/2009

Registered office changed on 23/06/2009 from clifton house 215 bebington road rock ferry wirral MERSEYSIDEL42 4QA

View PDF (1 pages)

22/06/2009

Director's change of particulars / richard mcdowell / 15/06/2009

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

26/06/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/06/2007

Return made up to 16/06/07; full list of members

View PDF (4 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

26/06/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/06/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/11/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

02/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

06/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/07/2001

Director resigned

View PDF (1 pages)

22/06/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

10/04/2001

New director appointed

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/06/1999

Return made up to 16/06/99; no change of members

View PDF (6 pages)

19/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/07/1998

Return made up to 22/06/98; full list of members

View PDF (8 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

21/08/1997

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 22/06/97; full list of members

View PDF (5 pages)

15/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/07/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

04/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

27/06/1994

Return made up to 22/06/94; full list of members

View PDF (0 pages)

26/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

14/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

13/08/1993

Return made up to 22/06/93; full list of members

View PDF (0 pages)

31/03/1993

Registered office changed on 31/03/93 from: 26/30 south road weston point runcorn cheshire WA7 4EZ

View PDF (0 pages)

04/11/1992

Group accounts for a small company made up to 1992-03-31

View PDF (4 pages)

22/06/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

04/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

16/07/1991

Return made up to 22/06/91; no change of members

View PDF (0 pages)

23/05/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

21/05/1991

Registered office changed on 21/05/91 from: "hirst alderson" 11-13 victoria street liverpool L2 5QQ

View PDF (0 pages)

27/09/1990

Return made up to 22/06/90; full list of members

View PDF (4 pages)

05/07/1990

Registered office changed on 05/07/90 from: 215 bebington road rock ferry birkenhead L42 4QA

View PDF (0 pages)

02/04/1990

Director resigned

View PDF (0 pages)

18/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (7 pages)

29/08/1989

Return made up to 28/04/89; full list of members

View PDF (0 pages)

13/12/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

13/12/1988

Return made up to 10/05/88; full list of members

View PDF (0 pages)

12/08/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

12/08/1987

Return made up to 16/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/07/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

11/07/1986

Return made up to 26/05/86; full list of members

View PDF (0 pages)

18/04/1946

Miscellaneous

View PDF (1 pages)

18/04/1946

Incorporation

View PDF (20 pages)

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

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
36
1.31M
-
0.00
555.87K
-

2022
38
1.33M
-
0.00
261.63K
-

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
Brady, Richard	Director	01/01/2024 - Present	2
Hughes, David	Director	01/04/2001 - 06/07/2001	-
Henderson Stephens, Gemma Linda	Director	01/04/1996 - Present	2
Mcallister, William	Director	01/09/2015 - 20/04/2022	-
Mcdowell, Richard Joseph	Director	08/08/1997 - Present	1

Persons with Significant Control

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

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Description

About CHARLES STEPHENS(BIRKENHEAD)LIMITED

CHARLES STEPHENS(BIRKENHEAD)LIMITED is an(a) Active company incorporated on 18/04/1946 with the registered office located at Clifton House, 215 Bebington Road, Rock Ferry, Merseyside CH42 4QA. There are currently 4 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 STEPHENS(BIRKENHEAD)LIMITED?

CHARLES STEPHENS(BIRKENHEAD)LIMITED is currently Active. It was registered on 18/04/1946 .

Where is CHARLES STEPHENS(BIRKENHEAD)LIMITED located?

CHARLES STEPHENS(BIRKENHEAD)LIMITED is registered at Clifton House, 215 Bebington Road, Rock Ferry, Merseyside CH42 4QA.

What does CHARLES STEPHENS(BIRKENHEAD)LIMITED do?

CHARLES STEPHENS(BIRKENHEAD)LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for CHARLES STEPHENS(BIRKENHEAD)LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.