CHARLES WILLIS-OWEN LTD

Key Data

Status

Dissolved

Company No.

07911923

Incorporation date

17/01/2012

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2012)

24/09/2025

Final Gazette dissolved following liquidation

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24/06/2025

Return of final meeting in a members' voluntary winding up

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29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Appointment of a voluntary liquidator

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29/10/2024

Declaration of solvency

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29/10/2024

Registered office address changed from 2 st. Marys Road Tonbridge Kent TN9 2LB England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2024-10-29

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2024-09-30

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27/09/2024

Notification of Saffron Willis-Owen as a person with significant control on 2024-04-22

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27/09/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

17/09/2024

Current accounting period shortened from 2025-01-31 to 2024-09-30

View PDF (1 pages)

15/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

02/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

07/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

22/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

15/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

23/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

27/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

06/04/2018

Registered office address changed from C/O Stanbridge Associates 7 Lindum Terrace Lincoln LN2 5RP to 2 st. Marys Road Tonbridge Kent TN9 2LB on 2018-04-06

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

20/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

15/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

17/09/2015

Director's details changed for Mr Charles Willis-Owen on 2015-09-16

View PDF (2 pages)

16/09/2015

Director's details changed for Mr Charles Willis-Owen on 2015-09-16

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

10/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

21/03/2013

Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 2013-03-21

View PDF (1 pages)

13/03/2013

Director's details changed for Mr Charles Willis-Owen on 2013-03-13

View PDF (2 pages)

18/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

18/01/2013

Director's details changed for Charles Willis-Owen on 2012-01-17

View PDF (2 pages)

18/01/2013

Secretary's details changed for Saffron Willis-Owen on 2012-01-17

View PDF (1 pages)

28/03/2012

Registered office address changed from 14-18 Heralds Way South Woodham Ferrers CM3 5TQ England on 2012-03-28

View PDF (2 pages)

17/01/2012

Incorporation

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

+0.66 % *

* during past year

Cash in Bank

£82,619.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/04/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2022
1
6.11K
-
0.00
81.43K
-

2023
1
47.52K
-
0.00
82.08K
-

2024
2
13.87K
-
0.00
82.62K
-

2024
2
13.87K
-
0.00
82.62K
-

Employees

2024

Employees

2 100 % *

Net Assets(GBP)

13.87K £-70.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.62K £0.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles Anthony Willis-Owen	Director	17/01/2012 - Present	2
Willis-Owen, Saffron	Secretary	17/01/2012 - Present	-

Persons with Significant Control

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

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Description

About CHARLES WILLIS-OWEN LTD

CHARLES WILLIS-OWEN LTD is an(a) Dissolved company incorporated on 17/01/2012 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. There are currently 2 active directors 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 WILLIS-OWEN LTD?

CHARLES WILLIS-OWEN LTD is currently Dissolved. It was registered on 17/01/2012 and dissolved on 24/09/2025.

Where is CHARLES WILLIS-OWEN LTD located?

CHARLES WILLIS-OWEN LTD is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does CHARLES WILLIS-OWEN LTD do?

CHARLES WILLIS-OWEN LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CHARLES WILLIS-OWEN LTD have?

CHARLES WILLIS-OWEN LTD had 2 employees in 2024.

What is the latest filing for CHARLES WILLIS-OWEN LTD?

The latest filing was on 24/09/2025: Final Gazette dissolved following liquidation.