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CHARLES WHITNEY LIMITED

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CHARLES WHITNEY LIMITED

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Key Data

Status

Active

Company No.

03851980

Incorporation date

01/10/1999

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire AL9 5BGCopy
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Latest events (Record since 01/10/1999)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with updates
View PDF (4 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/12/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon25/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (6 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon14/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon11/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/04/2014
Previous accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon18/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon05/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon11/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2011
Termination of appointment of Mary Mcnerney as a secretary
View PDF (1 pages)
dot icon30/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon11/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon11/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Director's details changed for Margaret Anne Mcnerney on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Secretary's details changed for Mrs Mary Mcnerney on 2009-10-01
View PDF (1 pages)
dot icon23/09/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon08/12/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon08/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon13/11/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon13/11/2007
Registered office changed on 13/11/07 from: c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG
View PDF (1 pages)
dot icon23/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon23/11/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon23/11/2006
Registered office changed on 23/11/06 from: keelings, broad house the broadway old hatfield hertfordshire AL9 5BG
View PDF (1 pages)
dot icon31/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon01/11/2005
Return made up to 01/10/05; full list of members
View PDF (2 pages)
dot icon01/11/2005
Registered office changed on 01/11/05 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG
View PDF (1 pages)
dot icon13/01/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon13/01/2005
Return made up to 01/10/04; full list of members
View PDF (6 pages)
dot icon20/08/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon07/11/2003
Return made up to 01/10/03; full list of members
View PDF (6 pages)
dot icon26/11/2002
Accounts for a dormant company made up to 2002-10-31
View PDF (2 pages)
dot icon26/11/2002
Return made up to 01/10/02; full list of members
View PDF (6 pages)
dot icon03/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (2 pages)
dot icon15/11/2001
Registered office changed on 15/11/01 from: broad house the broadway old hatfield AL9 5BG
View PDF (1 pages)
dot icon15/11/2001
Return made up to 01/10/01; full list of members
View PDF (6 pages)
dot icon03/08/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (2 pages)
dot icon28/09/2000
Return made up to 01/10/00; full list of members
View PDF (6 pages)
dot icon15/12/1999
Director resigned
View PDF (1 pages)
dot icon15/12/1999
New secretary appointed
View PDF (2 pages)
dot icon15/12/1999
New director appointed
View PDF (2 pages)
dot icon15/12/1999
Secretary resigned
View PDF (1 pages)
dot icon01/10/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-13.65 % *

* during past year

Cash in Bank

£108,065.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
46.97K
-
0.00
125.15K
-
2022
2
33.69K
-
0.00
108.07K
-
2022
2
33.69K
-
0.00
108.07K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

33.69K £Descended-28.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.07K £Descended-13.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
30/09/1999 - 30/09/1999
9278
Hallmark Registrars Limited
Nominee Director
30/09/1999 - 30/09/1999
8288
Ms Margaret Anne Mcnerney
Director
01/10/1999 - Present
2
Mcnerney, Mary
Secretary
30/09/1999 - 24/10/2010
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARLES WHITNEY LIMITED

CHARLES WHITNEY LIMITED is an(a) Active company incorporated on 01/10/1999 with the registered office located at C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire AL9 5BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WHITNEY LIMITED?

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CHARLES WHITNEY LIMITED is currently Active. It was registered on 01/10/1999 .

Where is CHARLES WHITNEY LIMITED located?

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CHARLES WHITNEY LIMITED is registered at C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does CHARLES WHITNEY LIMITED do?

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CHARLES WHITNEY LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does CHARLES WHITNEY LIMITED have?

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CHARLES WHITNEY LIMITED had 2 employees in 2022.

What is the latest filing for CHARLES WHITNEY LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.