CHARLES WARNER LIMITED

Key Data

Status

Liquidation

Company No.

00536160

Incorporation date

27/07/1954

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1954)

14/08/2025

Liquidators' statement of receipts and payments to 2025-07-04

View PDF (22 pages)

04/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2024

Statement of affairs

View PDF (9 pages)

11/07/2024

Registered office address changed from Outer Circle Road Lincoln LN2 4LD to Forvis Mazars Llp Park View House, 58 the Ropewalk Nottingham NG1 5DW on 2024-07-11

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (19 pages)

09/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

10/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (18 pages)

09/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-30

View PDF (18 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

03/08/2020

Total exemption full accounts made up to 2019-12-30

View PDF (19 pages)

14/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-12-30

View PDF (17 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

14/05/2018

Total exemption full accounts made up to 2017-12-30

View PDF (18 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

20/11/2017

Amended total exemption full accounts made up to 2016-12-30

View PDF (19 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-30

View PDF (11 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (28 pages)

24/05/2016

Resolutions

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

18/06/2015

Full accounts made up to 2014-12-30

View PDF (27 pages)

08/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

10/04/2015

Resolutions

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-30

View PDF (29 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

06/05/2014

Director's details changed for Mr Thomas Edward Warner on 2014-05-06

View PDF (2 pages)

06/05/2014

Director's details changed for Mr Michael Roland Seward on 2014-05-06

View PDF (2 pages)

06/05/2014

Secretary's details changed for Mr Michael Roland Seward on 2014-05-06

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (1 pages)

10/01/2014

Appointment of Mrs Claire Seward as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Warner as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Patricia Warner as a director

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-12-30

View PDF (28 pages)

20/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (7 pages)

21/03/2013

Resolutions

View PDF (1 pages)

24/10/2012

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

View PDF (3 pages)

24/10/2012

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

View PDF (3 pages)

24/10/2012

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

View PDF (3 pages)

24/10/2012

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

View PDF (3 pages)

16/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

02/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

04/09/2012

Accounts for a medium company made up to 2011-12-30

View PDF (26 pages)

05/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (7 pages)

29/12/2011

Resolutions

View PDF (1 pages)

04/08/2011

Resolutions

View PDF (1 pages)

27/07/2011

Accounts for a medium company made up to 2010-12-30

View PDF (24 pages)

12/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (7 pages)

31/03/2011

Termination of appointment of Harold Johnston as a director

View PDF (1 pages)

24/09/2010

Accounts for a medium company made up to 2009-12-30

View PDF (26 pages)

14/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

14/05/2010

Director's details changed for Mr Thomas Edward Warner on 2010-05-03

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Michael Roland Seward on 2010-05-03

View PDF (2 pages)

14/05/2010

Director's details changed for Mrs Patricia Elizabeth Warner on 2010-05-03

View PDF (2 pages)

14/05/2010

Director's details changed for Mr William Arthur Warner on 2010-05-03

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Harold Andrew Johnston on 2010-05-03

View PDF (2 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

05/06/2009

Accounts for a medium company made up to 2008-12-30

View PDF (21 pages)

26/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

26/08/2008

Accounts for a medium company made up to 2007-12-30

View PDF (21 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

11/02/2008

Director resigned

View PDF (1 pages)

29/10/2007

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

View PDF (24 pages)

21/09/2007

Resolutions

View PDF (13 pages)

21/09/2007

£ ic 38732/28698 05/09/07 £ sr 10034@1=10034

View PDF (1 pages)

09/05/2007

Return made up to 03/05/07; full list of members

View PDF (4 pages)

25/07/2006

Accounts for a medium company made up to 2005-12-30

View PDF (22 pages)

23/05/2006

Return made up to 03/05/06; full list of members

View PDF (4 pages)

21/07/2005

Full accounts made up to 2004-12-30

View PDF (21 pages)

25/05/2005

£ sr 10033@1 20/04/05

View PDF (1 pages)

11/05/2005

Return made up to 03/05/05; full list of members

View PDF (4 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (8 pages)

13/07/2004

Accounts for a medium company made up to 2003-12-30

View PDF (22 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Return made up to 03/05/04; full list of members

View PDF (11 pages)

04/08/2003

Accounts for a medium company made up to 2002-12-30

View PDF (22 pages)

13/05/2003

Return made up to 03/05/03; full list of members

View PDF (11 pages)

07/06/2002

Accounts for a medium company made up to 2001-12-30

View PDF (16 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Return made up to 03/05/02; full list of members

View PDF (11 pages)

22/06/2001

Accounts for a medium company made up to 2000-12-30

View PDF (16 pages)

18/05/2001

Return made up to 03/05/01; full list of members

View PDF (10 pages)

23/10/2000

Accounts for a medium company made up to 1999-12-30

View PDF (16 pages)

24/05/2000

Return made up to 03/05/00; full list of members

View PDF (10 pages)

17/05/1999

Accounts for a medium company made up to 1998-12-30

View PDF (16 pages)

12/05/1999

Return made up to 03/05/99; no change of members

View PDF (6 pages)

28/05/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Return made up to 03/05/98; no change of members

View PDF (6 pages)

18/05/1998

Accounts for a medium company made up to 1997-12-30

View PDF (15 pages)

12/06/1997

Accounts for a medium company made up to 1996-12-30

View PDF (15 pages)

08/05/1997

Return made up to 03/05/97; full list of members

View PDF (8 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Return made up to 03/05/96; full list of members

View PDF (8 pages)

14/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (15 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

10/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

13/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

19/05/1994

Return made up to 03/05/94; no change of members

View PDF (0 pages)

25/01/1994

Director's particulars changed

View PDF (0 pages)

21/05/1993

Return made up to 03/05/93; no change of members

View PDF (0 pages)

20/05/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

05/02/1993

New director appointed

View PDF (0 pages)

27/05/1992

Accounts for a medium company made up to 1991-12-31

View PDF (0 pages)

27/05/1992

Return made up to 03/05/92; full list of members

View PDF (0 pages)

23/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

23/05/1991

Return made up to 03/05/91; full list of members

View PDF (0 pages)

16/07/1990

Accounts for a medium company made up to 1989-12-31

View PDF (0 pages)

16/07/1990

Return made up to 03/05/90; full list of members

View PDF (0 pages)

21/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/06/1989

Accounts for a medium company made up to 1988-12-31

View PDF (0 pages)

07/06/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

13/07/1988

Accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

13/07/1988

Return made up to 24/06/88; full list of members

View PDF (5 pages)

07/03/1988

Memorandum and Articles of Association

View PDF (14 pages)

07/03/1988

Resolutions

View PDF (1 pages)

11/11/1987

New director appointed

View PDF (0 pages)

23/07/1987

Accounts for a medium company made up to 1986-12-31

View PDF (0 pages)

23/07/1987

Return made up to 13/04/87; full list of members

View PDF (0 pages)

15/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/10/1986

Accounts for a medium company made up to 1985-12-31

View PDF (0 pages)

31/10/1986

Return made up to 25/08/86; full list of members

View PDF (5 pages)

29/08/1980

Particulars of property mortgage/charge

View PDF (4 pages)

27/07/1954

Miscellaneous

View PDF (1 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

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Confirmation

Last made up date

30/12/2022

Next confirmation date

03/05/2025

Last change occurred

30/12/2022

Accounts

Total Exemption Full

Last made up date

30/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
17
1.08M
-
0.00
981.35K
-

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
Warner, Thomas Edward	Director	18/01/1993 - Present	3
Seward, Claire	Director	01/01/2014 - Present	2

Persons with Significant Control

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

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Description

About CHARLES WARNER LIMITED

CHARLES WARNER LIMITED is an(a) Liquidation company incorporated on 27/07/1954 with the registered office located at Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham NG1 5DW. 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 WARNER LIMITED?

CHARLES WARNER LIMITED is currently Liquidation. It was registered on 27/07/1954 .

Where is CHARLES WARNER LIMITED located?

CHARLES WARNER LIMITED is registered at Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham NG1 5DW.

What does CHARLES WARNER LIMITED do?

CHARLES WARNER LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CHARLES WARNER LIMITED?

The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-07-04.