CHARLES WALKER CONSOLIDATED LIMITED

Key Data

Status

Active

Company No.

00096610

Incorporation date

28/01/1908

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1908)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

08/09/2025

Appointment of Mrs Susan Liebe Bartlett as a director on 2025-09-01

View PDF (2 pages)

08/09/2025

Termination of appointment of Mark Visman as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

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

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Mark Visman as a secretary on 2024-12-16

View PDF (1 pages)

25/09/2024

Appointment of Mrs. Susan Bartlett as a secretary on 2024-09-25

View PDF (2 pages)

24/09/2024

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

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (5 pages)

05/09/2022

Appointment of Mr Mark Visman as a director on 2022-08-24

View PDF (2 pages)

05/09/2022

Appointment of Mr Jason Peel as a director on 2022-08-24

View PDF (2 pages)

05/09/2022

Termination of appointment of Michael Leiterholt as a director on 2022-08-24

View PDF (1 pages)

05/09/2022

Termination of appointment of Amanda Louise Holtey as a director on 2022-08-24

View PDF (1 pages)

24/08/2022

Termination of appointment of Amanda Holtey as a secretary on 2022-08-24

View PDF (1 pages)

24/08/2022

Appointment of Mr Mark Visman as a secretary on 2022-08-24

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

11/10/2021

Termination of appointment of Ugo Passadore as a director on 2021-10-07

View PDF (1 pages)

11/10/2021

Appointment of Mr Michael Leiterholt as a director on 2021-10-07

View PDF (2 pages)

06/10/2021

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

View PDF (4 pages)

19/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr Ugo Passadore as a director on 2020-09-01

View PDF (2 pages)

06/10/2020

Appointment of Ms Amanda Louise Holtey as a director on 2020-09-01

View PDF (2 pages)

06/10/2020

Termination of appointment of Stewart Douglas Murdoch as a director on 2020-08-14

View PDF (1 pages)

26/08/2020

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

View PDF (3 pages)

17/07/2020

Appointment of Ms Amanda Holtey as a secretary on 2020-07-09

View PDF (2 pages)

17/07/2020

Termination of appointment of Mark Visman as a secretary on 2020-07-09

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

25/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

27/12/2018

Statement of capital on 2018-12-27

View PDF (3 pages)

27/12/2018

Statement by Directors

View PDF (1 pages)

27/12/2018

Solvency Statement dated 19/12/18

View PDF (1 pages)

27/12/2018

Resolutions

View PDF (1 pages)

26/07/2018

Appointment of Mr Mark Visman as a secretary on 2018-07-26

View PDF (2 pages)

26/07/2018

Termination of appointment of Jill Duncan Lee as a secretary on 2018-07-26

View PDF (1 pages)

16/07/2018

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

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

06/09/2016

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

View PDF (1 pages)

17/06/2016

Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 2016-06-17

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

14/09/2015

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

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

16/12/2014

Appointment of Mrs Jill Duncan Lee as a secretary on 2014-12-12

View PDF (2 pages)

17/09/2014

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

View PDF (1 pages)

29/05/2014

Termination of appointment of Mark Simpson as a secretary

View PDF (1 pages)

29/05/2014

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

29/05/2014

Appointment of Mr Stewart Douglas Murdoch as a director

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

18/02/2014

Secretary's details changed for Mark Simpson on 2014-01-01

View PDF (1 pages)

23/09/2013

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

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

20/02/2013

Registered office address changed from Beta Works John Escritt Road Bingley West Yorkshire BD16 2SU on 2013-02-20

View PDF (1 pages)

10/09/2012

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

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

25/07/2011

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

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

15/07/2010

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

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

02/03/2010

Termination of appointment of David Higham as a director

View PDF (1 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

27/09/2009

Director appointed richard smith

View PDF (2 pages)

27/09/2009

Appointment terminated secretary richard smith

View PDF (1 pages)

27/09/2009

Secretary appointed mark simpson

View PDF (2 pages)

31/03/2009

Appointment terminated director giovanni volpi

View PDF (1 pages)

04/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (8 pages)

19/03/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

07/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (12 pages)

07/11/2007

New director appointed

View PDF (2 pages)

22/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (2 pages)

30/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (12 pages)

23/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

22/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

21/01/2003

Auditor's resignation

View PDF (2 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2002

Auditor's resignation

View PDF (1 pages)

27/10/2002

Miscellaneous

View PDF (1 pages)

18/10/2002

Auditor's resignation

View PDF (1 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

18/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

08/09/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

27/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

04/01/2001

Location of register of directors' interests

View PDF (1 pages)

04/01/2001

Location of register of members

View PDF (1 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

03/08/2000

Return made up to 14/07/00; full list of members

View PDF (8 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1999

New director appointed

View PDF (2 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

06/09/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/09/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Return made up to 14/07/99; no change of members

View PDF (6 pages)

26/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Return made up to 14/07/98; full list of members

View PDF (9 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

18/07/1997

Return made up to 14/07/97; no change of members

View PDF (7 pages)

18/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

18/07/1996

Return made up to 14/07/96; full list of members

View PDF (0 pages)

22/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

10/08/1995

Secretary's particulars changed

View PDF (2 pages)

21/07/1995

Return made up to 14/07/95; full list of members

View PDF (8 pages)

26/04/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

09/08/1994

Return made up to 14/07/94; no change of members

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07/06/1994

Full accounts made up to 1993-12-31

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29/07/1993

Return made up to 14/07/93; no change of members

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22/06/1993

Full accounts made up to 1992-12-31

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25/09/1992

Return made up to 14/07/92; full list of members

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24/07/1992

Memorandum and Articles of Association

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03/06/1992

Full accounts made up to 1991-12-31

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12/05/1992

Resolutions

View PDF (0 pages)

12/05/1992

Resolutions

View PDF (0 pages)

12/05/1992

Resolutions

View PDF (5 pages)

08/01/1992

Location of register of directors' interests

View PDF (0 pages)

08/01/1992

Location of register of members

View PDF (0 pages)

21/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/12/1991

Declaration of satisfaction of mortgage/charge

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21/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/12/1991

Full accounts made up to 1990-12-31

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10/12/1991

Return made up to 14/07/91; no change of members

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10/12/1991

Registered office changed on 10/12/91

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26/04/1991

Director resigned

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20/11/1990

Return made up to 18/06/90; full list of members

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09/11/1990

Full accounts made up to 1989-12-31

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04/06/1990

Declaration of assistance for shares acquisition

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08/02/1990

New director appointed

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03/11/1989

Full group accounts made up to 1988-12-31

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26/10/1989

Return made up to 14/07/89; full list of members

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12/10/1989

Memorandum and Articles of Association

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02/05/1989

Declaration of assistance for shares acquisition

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28/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1989

Resolutions

View PDF (0 pages)

26/09/1988

Full group accounts made up to 1987-12-31

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26/09/1988

Return made up to 20/05/88; full list of members

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06/08/1987

Full group accounts made up to 1986-12-31

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06/08/1987

Return made up to 22/05/87; full list of members

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29/10/1986

Return made up to 16/05/86; full list of members

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07/08/1986

Full accounts made up to 1985-12-31

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13/05/1986

Director resigned

View PDF (0 pages)

08/04/1971

Certificate of change of name

View PDF (2 pages)

28/01/1908

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

11/02/2027

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

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

2021
0
1.00
-
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
Peel, Jason	Director	24/08/2022 - Present	6
Visman, Mark	Director	24/08/2022 - 01/09/2025	4
Bartlett, Susan, Mrs.	Secretary	25/09/2024 - Present	-
Visman, Mark	Secretary	24/08/2022 - 16/12/2024	-
Bartlett, Susan Liebe	Director	01/09/2025 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CHARLES WALKER CONSOLIDATED LIMITED

CHARLES WALKER CONSOLIDATED LIMITED is an(a) Active company incorporated on 28/01/1908 with the registered office located at Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire HX5 9AF. There are currently 3 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 WALKER CONSOLIDATED LIMITED?

CHARLES WALKER CONSOLIDATED LIMITED is currently Active. It was registered on 28/01/1908 .

Where is CHARLES WALKER CONSOLIDATED LIMITED located?

CHARLES WALKER CONSOLIDATED LIMITED is registered at Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire HX5 9AF.

What does CHARLES WALKER CONSOLIDATED LIMITED do?

CHARLES WALKER CONSOLIDATED LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHARLES WALKER CONSOLIDATED LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.