CHARLES TURNER & COMPANY LIMITED

Key Data

Status

Active

Company No.

00098291

Incorporation date

10/06/1908

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

02/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

17/09/2025

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

View PDF (6 pages)

22/07/2025

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

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

25/09/2023

Resolutions

View PDF (1 pages)

21/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

07/08/2023

Cessation of Kruger Tissue Group (Uk) Limited as a person with significant control on 2023-07-28

View PDF (1 pages)

07/08/2023

Notification of Kruger Tissue (Consumer) Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

07/08/2023

Notification of F.H. Lee Ltd as a person with significant control on 2023-07-28

View PDF (2 pages)

07/08/2023

Cessation of Kruger Tissue (Consumer) Limited as a person with significant control on 2023-07-28

View PDF (1 pages)

30/06/2023

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

View PDF (6 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

26/07/2022

Termination of appointment of Mario Gosselin as a director on 2022-07-22

View PDF (1 pages)

21/07/2022

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

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/09/2020

Appointment of Mr David Angel as a director on 2020-09-01

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

18/09/2019

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

View PDF (6 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

09/10/2018

Director's details changed for Mr. Mario Gosselin on 2018-10-09

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

02/07/2015

Director's details changed for Mr. Mario Gosselin on 2015-07-02

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

03/02/2015

Director's details changed for Mario Gosselin on 2015-02-03

View PDF (2 pages)

19/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Termination of appointment of Donald Cayouette as a director

View PDF (1 pages)

21/06/2012

Resolutions

View PDF (3 pages)

07/03/2012

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

View PDF (3 pages)

07/03/2012

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

View PDF (3 pages)

07/03/2012

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

View PDF (3 pages)

07/03/2012

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

View PDF (3 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

30/01/2012

Director's details changed for Donald Cayouette on 2012-01-30

View PDF (2 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

03/03/2011

Termination of appointment of Alan Breckin as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of Alan Breckin as a secretary

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Termination of appointment of Stuart Patterson as a director

View PDF (1 pages)

11/08/2010

Registered office address changed from Ashburton House Ashburton Road West Manchester Lancashire M17 1RY on 2010-08-11

View PDF (1 pages)

23/07/2010

Director's details changed for Alan Leslie Breckin on 2010-07-23

View PDF (2 pages)

23/07/2010

Secretary's details changed for Alan Leslie Breckin on 2010-07-23

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for Stuart Campbell Patterson on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Donald Cayouette on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Mario Gosselin on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Alan Leslie Breckin on 2010-02-08

View PDF (2 pages)

17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

04/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

02/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

14/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

21/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

22/02/2007

Return made up to 30/01/07; full list of members

View PDF (8 pages)

06/01/2007

Registered office changed on 06/01/07 from: springside mills, belmont road, bolton, BL7 9QX.

View PDF (1 pages)

23/02/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

07/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2004-12-26

View PDF (12 pages)

10/06/2005

Full accounts made up to 2003-12-27

View PDF (18 pages)

14/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

07/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 27/12/03

View PDF (1 pages)

29/06/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2004

Full accounts made up to 2003-04-04

View PDF (17 pages)

24/02/2004

Return made up to 30/01/04; full list of members

View PDF (9 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

24/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

09/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/05/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

30/11/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

20/06/2000

Return made up to 30/01/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

23/09/1999

New director appointed

View PDF (2 pages)

08/03/1999

Return made up to 30/01/99; no change of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

New director appointed

View PDF (2 pages)

27/03/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

26/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

02/04/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

25/07/1996

New director appointed

View PDF (2 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/05/1996

Auditor's resignation

View PDF (1 pages)

03/05/1996

Memorandum and Articles of Association

View PDF (11 pages)

03/05/1996

Resolutions

View PDF (3 pages)

03/05/1996

Resolutions

View PDF (3 pages)

03/05/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

29/03/1996

Return made up to 30/01/96; full list of members

View PDF (8 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

10/05/1995

Director's particulars changed

View PDF (4 pages)

09/02/1995

Return made up to 30/01/95; no change of members

View PDF (6 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (431 pages)

22/08/1994

Director resigned

View PDF (6 pages)

22/08/1994

New director appointed

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

11/02/1994

Return made up to 30/01/94; no change of members

View PDF (6 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (15 pages)

03/02/1993

Return made up to 30/01/93; full list of members

View PDF (8 pages)

03/02/1993

View PDF (8 pages)

20/02/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

07/02/1992

Return made up to 30/01/92; no change of members

View PDF (8 pages)

16/10/1991

New director appointed

View PDF (3 pages)

11/02/1991

New director appointed

View PDF (2 pages)

09/02/1991

New director appointed

View PDF (2 pages)

09/02/1991

Full accounts made up to 1990-03-31

View PDF (15 pages)

09/02/1991

Return made up to 30/01/91; no change of members

View PDF (6 pages)

17/01/1991

Conve 11/01/90

View PDF (1 pages)

13/01/1991

Resolutions

View PDF (0 pages)

13/01/1991

Resolutions

View PDF (16 pages)

13/01/1991

Resolutions

View PDF (0 pages)

20/02/1990

Return made up to 30/12/89; full list of members

View PDF (4 pages)

20/02/1990

Registered office changed on 20/02/90 from: empire worzks, rowditch, derby, DE1 1NB.

View PDF (1 pages)

15/01/1990

Group accounts for a small company made up to 1989-02-28

View PDF (15 pages)

15/01/1990

Director resigned

View PDF (2 pages)

07/06/1989

Registered office changed on 07/06/89 from: springside mills belmont road bromley cross bolton lancashire BL7 9QX

View PDF (1 pages)

23/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1989

Director resigned;new director appointed

View PDF (3 pages)

18/05/1989

Accounting reference date extended from 28/02 to 31/03

View PDF (1 pages)

03/01/1989

Group accounts for a small company made up to 1988-02-29

View PDF (15 pages)

03/01/1989

Return made up to 30/12/88; no change of members

View PDF (5 pages)

12/10/1988

Director resigned

View PDF (2 pages)

27/09/1988

New director appointed

View PDF (2 pages)

24/02/1988

Group accounts for a medium company made up to 1987-02-28

View PDF (15 pages)

15/12/1987

Return made up to 30/06/87; no change of members

View PDF (5 pages)

31/12/1986

Accounts for a medium company made up to 1986-02-28

View PDF (16 pages)

30/10/1986

Return made up to 26/06/86; full list of members

View PDF (5 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

30/01/2027

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
Angel, David	Director	01/09/2020 - Present	7

Persons with Significant Control

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

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Description

About CHARLES TURNER & COMPANY LIMITED

CHARLES TURNER & COMPANY LIMITED is an(a) Active company incorporated on 10/06/1908 with the registered office located at No. 1 St. Pauls Square, Liverpool, Merseyside L3 9SJ. 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 TURNER & COMPANY LIMITED?

CHARLES TURNER & COMPANY LIMITED is currently Active. It was registered on 10/06/1908 .

Where is CHARLES TURNER & COMPANY LIMITED located?

CHARLES TURNER & COMPANY LIMITED is registered at No. 1 St. Pauls Square, Liverpool, Merseyside L3 9SJ.

What does CHARLES TURNER & COMPANY LIMITED do?

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

What is the latest filing for CHARLES TURNER & COMPANY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with no updates.