CHARLES WILSON LTD

Key Data

Status

Active

Company No.

04396333

Incorporation date

18/03/2002

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

02/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

12/10/2025

Micro company accounts made up to 2025-01-31

View PDF (10 pages)

31/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2024-01-31

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2023-01-31

View PDF (9 pages)

04/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

06/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

01/11/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

29/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Mr. Charles Walter Wilson on 2018-03-25

View PDF (2 pages)

31/01/2019

Change of details for Mr. Charles Walter Wilson as a person with significant control on 2018-03-25

View PDF (2 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

01/04/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

31/10/2016

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

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

07/04/2016

Director's details changed for Charles Wilson on 2016-04-06

View PDF (2 pages)

31/10/2015

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

View PDF (6 pages)

06/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

06/04/2015

Director's details changed for Charles Wilson on 2015-04-06

View PDF (2 pages)

28/10/2014

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

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

20/03/2014

Director's details changed for Charles Wilson on 2014-03-20

View PDF (2 pages)

13/01/2014

Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds LS1 2EZ on 2014-01-13

View PDF (1 pages)

26/06/2013

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

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

19/04/2013

Director's details changed for Charles Wilson on 2012-12-12

View PDF (2 pages)

12/12/2012

Termination of appointment of Heike Wilson as a secretary

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

21/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

14/10/2011

Previous accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

25/03/2010

Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2010-03-25

View PDF (1 pages)

24/03/2010

Secretary's details changed for Heike Wilson on 2010-03-24

View PDF (1 pages)

24/03/2010

Director's details changed for Charles Wilson on 2010-03-24

View PDF (2 pages)

09/02/2010

Registered office address changed from 28a York Place Leeds LS1 2EZ on 2010-02-09

View PDF (2 pages)

27/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

31/03/2009

Registered office changed on 31/03/2009 from 12 york place leeds LS1 2DS

View PDF (1 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

27/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

31/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

22/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

20/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

20/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/04/2004

Return made up to 18/03/04; full list of members

View PDF (3 pages)

19/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

28/05/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

06/10/2002

Registered office changed on 06/10/02 from: 13 wharfedale place harrogate HG2 0AY

View PDF (1 pages)

06/10/2002

Location of register of members

View PDF (1 pages)

06/10/2002

Location of register of directors' interests

View PDF (1 pages)

18/03/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
32.93K
-
0.00
-
-

2022
1
37.54K
-
0.00
-
-

2023
1
36.34K
-
0.00
-
-

2023
1
36.34K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

36.34K £-3.19 % *

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
Mr. Charles Wilson	Director	18/03/2002 - Present	-
Wilson, Heike	Secretary	18/03/2002 - 12/12/2012	-

Persons with Significant Control

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

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Description

About CHARLES WILSON LTD

CHARLES WILSON LTD is an(a) Active company incorporated on 18/03/2002 with the registered office located at 7 Beckwith Drive, Harrogate, N. Yorkshire HG2 0BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WILSON LTD?

CHARLES WILSON LTD is currently Active. It was registered on 18/03/2002 .

Where is CHARLES WILSON LTD located?

CHARLES WILSON LTD is registered at 7 Beckwith Drive, Harrogate, N. Yorkshire HG2 0BL.

What does CHARLES WILSON LTD do?

CHARLES WILSON LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CHARLES WILSON LTD have?

CHARLES WILSON LTD had 1 employees in 2023.

What is the latest filing for CHARLES WILSON LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-18 with no updates.