CHARLES WINSTONE LIMITED

Key Data

Status

Active

Company No.

02440993

Incorporation date

08/11/1989

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1989)

01/04/2026

Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Cedar House Hazell Drive Newport NP10 8FY on 2026-04-01

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (5 pages)

20/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

25/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

01/02/2023

Director's details changed for Mr Charles Alexander Winstone on 2023-02-01

View PDF (2 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

25/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

18/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

15/01/2019

Secretary's details changed for Miss Julia Caroline Winstone on 2018-12-14

View PDF (1 pages)

19/12/2018

Director's details changed for Mr Charles Alexander Winstone on 2018-12-14

View PDF (2 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

14/09/2015

Secretary's details changed for Miss Julia Caroline Winstone on 2015-08-01

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Charles Alexander Winstone on 2010-08-22

View PDF (2 pages)

17/09/2010

Director's details changed for Peter Charles Winstone on 2010-08-22

View PDF (2 pages)

17/09/2010

Secretary's details changed for Julia Caroline Winstone on 2010-08-22

View PDF (1 pages)

01/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/09/2008

Return made up to 23/08/08; full list of members

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03/09/2008

Director appointed charles alexander winstone

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/10/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/10/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/11/2005

Registered office changed on 17/11/05 from: elfed house oak tree court, mulberry drive cardiff gate business park cardiff CF23 8RS

View PDF (1 pages)

03/11/2005

Return made up to 23/08/05; full list of members

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03/11/2005

Location of register of members

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03/11/2005

Registered office changed on 03/11/05 from: 10/14 museum place cardiff CF10 3NZ

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02/11/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

14/04/2004

Return made up to 23/08/03; full list of members

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02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

19/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/10/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

12/09/2000

Return made up to 23/08/00; full list of members

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20/06/2000

Accounts for a small company made up to 2000-03-31

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17/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

06/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

01/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

17/09/1997

Return made up to 23/08/97; full list of members

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19/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

22/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

18/08/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

01/12/1994

Registered office changed on 01/12/94 from: 8 st andrews crescent cardiff CF1 3DD

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24/10/1994

Accounts for a small company made up to 1994-03-31

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21/10/1994

Return made up to 23/08/94; full list of members

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30/03/1994

Registered office changed on 30/03/94 from: 68 kings road, canton, cardiff, CF1 9TX

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09/09/1993

Return made up to 23/08/93; full list of members

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13/07/1993

Accounts for a small company made up to 1993-03-31

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29/01/1993

Group accounts for a small company made up to 1992-03-31

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15/09/1992

Return made up to 23/08/92; no change of members

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23/09/1991

Group accounts for a small company made up to 1991-03-31

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03/09/1991

Return made up to 23/08/91; no change of members

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06/11/1990

Return made up to 09/08/90; full list of members

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26/10/1990

Group accounts for a small company made up to 1990-03-31

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30/11/1989

Resolutions

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30/11/1989

£ nc 100/10000 23/11/89

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23/11/1989

Director resigned;new director appointed

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23/11/1989

Secretary resigned;new secretary appointed

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23/11/1989

Registered office changed on 23/11/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

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23/11/1989

Resolutions

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22/11/1989

Certificate of change of name

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08/11/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-42.11 % *

* during past year

Cash in Bank

£185,997.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.39M
-
0.00
311.78K
-

2022
0
1.28M
-
0.00
321.27K
-

2023
2
1.30M
-
0.00
186.00K
-

2023
2
1.30M
-
0.00
186.00K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

1.30M £1.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

186.00K £-42.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstone, Charles Alexander	Director	01/09/2008 - Present	-
Winstone, Julia Caroline	Secretary	29/06/2004 - Present	-

Persons with Significant Control

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Description

About CHARLES WINSTONE LIMITED

CHARLES WINSTONE LIMITED is an(a) Active company incorporated on 08/11/1989 with the registered office located at Cedar House, Hazell Drive, Newport NP10 8FY. 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 WINSTONE LIMITED?

CHARLES WINSTONE LIMITED is currently Active. It was registered on 08/11/1989 .

Where is CHARLES WINSTONE LIMITED located?

CHARLES WINSTONE LIMITED is registered at Cedar House, Hazell Drive, Newport NP10 8FY.

What does CHARLES WINSTONE LIMITED do?

CHARLES WINSTONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHARLES WINSTONE LIMITED have?

CHARLES WINSTONE LIMITED had 2 employees in 2023.

What is the latest filing for CHARLES WINSTONE LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Cedar House Hazell Drive Newport NP10 8FY on 2026-04-01.