CHARLES WARD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01597772

Incorporation date

16/11/1981

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

19/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

03/02/2026

Previous accounting period shortened from 2025-06-30 to 2025-05-31

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

17/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

28/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

29/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (5 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/12/2019

Appointment of Mr Christopher Charles Maxwell Ward as a secretary on 2019-11-12

View PDF (2 pages)

11/12/2019

Termination of appointment of Alexander Charles Maxwell Ward as a secretary on 2019-11-12

View PDF (1 pages)

11/12/2019

Termination of appointment of Alexander Charles Maxwell Ward as a director on 2019-11-12

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

05/12/2017

Cessation of Alexander Charles Ward as a person with significant control on 2016-12-14

View PDF (1 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

13/12/2013

Director's details changed for Alexander Charles Maxwell Ward on 2013-12-01

View PDF (2 pages)

13/12/2013

Secretary's details changed for Alexander Charles Maxwell Ward on 2013-12-01

View PDF (1 pages)

13/12/2013

Registered office address changed from 45 Newerne Street Lydney Glos GL15 5RA on 2013-12-13

View PDF (1 pages)

13/12/2013

Director's details changed for Christopher Charles Maxwell Ward on 2013-12-01

View PDF (2 pages)

27/03/2013

Termination of appointment of Charles Ward as a director

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2011

Director's details changed for Charles Lionel Eric Ward on 2011-11-30

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/02/2011

Director's details changed for Christopher Charles Maxwell Ward on 2010-12-21

View PDF (3 pages)

20/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (15 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

30/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

09/02/2009

Return made up to 30/11/08; full list of members

View PDF (8 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

15/02/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

06/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

26/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

27/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

29/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

23/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

26/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

04/01/2002

Return made up to 05/12/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

20/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

19/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

30/04/1999

Memorandum and Articles of Association

View PDF (7 pages)

30/04/1999

Resolutions

View PDF (1 pages)

15/01/1999

Return made up to 05/12/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

29/01/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

26/11/1997

Accounting reference date extended from 15/02/97 to 30/06/97

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-02-15

View PDF (15 pages)

11/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

06/03/1996

Accounting reference date extended from 30/09 to 15/02

View PDF (0 pages)

18/01/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

10/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

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15/07/1994

Particulars of mortgage/charge

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15/07/1994

Particulars of mortgage/charge

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15/07/1994

Particulars of mortgage/charge

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15/07/1994

Particulars of mortgage/charge

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15/07/1994

Particulars of mortgage/charge

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25/03/1994

Accounts for a small company made up to 1993-09-30

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04/02/1994

Particulars of mortgage/charge

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02/02/1994

New director appointed

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07/01/1994

Return made up to 17/12/93; full list of members

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22/11/1993

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

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24/03/1993

Accounting reference date extended from 31/03 to 30/09

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25/01/1993

Full accounts made up to 1992-03-31

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23/12/1992

Return made up to 17/12/92; full list of members

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05/11/1992

Particulars of mortgage/charge

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10/02/1992

Full accounts made up to 1991-03-31

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13/01/1992

Return made up to 31/12/91; full list of members

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16/01/1991

Resolutions

View PDF (0 pages)

16/01/1991

Return made up to 31/12/90; full list of members

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04/01/1991

Full accounts made up to 1990-03-31

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07/03/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 31/12/89; full list of members

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11/07/1989

Full accounts made up to 1988-03-31

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05/07/1989

Director's particulars changed

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24/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1989

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

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21/04/1988

Full accounts made up to 1987-03-31

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28/03/1988

Return made up to 31/12/86; full list of members

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28/03/1988

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

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28/01/1988

Full accounts made up to 1986-03-31

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28/01/1988

Full accounts made up to 1985-03-31

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28/10/1987

Secretary resigned;new secretary appointed;new director appointed

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14/09/1987

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

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07/10/1986

Return made up to 14/01/86; full list of members

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07/10/1986

Return made up to 14/01/85; full list of members

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04/06/1986

Full accounts made up to 1984-03-31

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04/06/1986

Full accounts made up to 1983-03-31

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES WARD (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
63.22K
-
0.00
12.00
-

2022
1
63.22K
-
0.00
12.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ward, Christopher Charles Maxwell	Director	10/01/1994 - Present	34

Persons with Significant Control

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

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Description

About CHARLES WARD (HOLDINGS) LIMITED

CHARLES WARD (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/11/1981 with the registered office located at 20 Newerne Street, Lydney, Gloucestershire GL15 5RA. 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 WARD (HOLDINGS) LIMITED?

CHARLES WARD (HOLDINGS) LIMITED is currently Active. It was registered on 16/11/1981 .

Where is CHARLES WARD (HOLDINGS) LIMITED located?

CHARLES WARD (HOLDINGS) LIMITED is registered at 20 Newerne Street, Lydney, Gloucestershire GL15 5RA.

What does CHARLES WARD (HOLDINGS) LIMITED do?

CHARLES WARD (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES WARD (HOLDINGS) LIMITED?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-05-31.