CHARLIE BEARS LIMITED

Key Data

Status

Active

Company No.

05378073

Incorporation date

28/02/2005

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

27/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

24/02/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-03-23 with no updates

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12/02/2025

Second filing of Confirmation Statement dated 2024-03-23

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07/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

26/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (6 pages)

19/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

04/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Memorandum and Articles of Association

View PDF (15 pages)

28/02/2024

Notification of Charlie Bears Holdings Limited as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Cessation of Charlotte Morris as a person with significant control on 2024-02-28

View PDF (1 pages)

28/02/2024

Cessation of William Richard Morris as a person with significant control on 2024-02-28

View PDF (1 pages)

23/02/2024

Registration of charge 053780730007, created on 2024-02-20

View PDF (17 pages)

20/02/2024

Registration of charge 053780730006, created on 2024-02-14

View PDF (14 pages)

14/07/2023

Appointment of Mr David Wood as a director on 2023-07-05

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

04/10/2022

Sub-division of shares on 2022-09-20

View PDF (6 pages)

06/04/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

10/05/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

14/04/2021

Statement by Directors

View PDF (1 pages)

14/04/2021

Statement of capital on 2021-04-14

View PDF (5 pages)

14/04/2021

Solvency Statement dated 22/03/21

View PDF (1 pages)

14/04/2021

Resolutions

View PDF (1 pages)

14/04/2021

Statement by Directors

View PDF (1 pages)

14/04/2021

Statement of capital on 2021-04-14

View PDF (5 pages)

14/04/2021

Solvency Statement dated 23/03/21

View PDF (1 pages)

14/04/2021

Resolutions

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

12/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

30/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

15/04/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (8 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

27/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

27/03/2017

Director's details changed for Mrs Charlotte Morris on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr William Richard Morris on 2017-03-27

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

18/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

12/03/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

14/10/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (6 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (6 pages)

22/05/2012

Resolutions

View PDF (24 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2011

Director's details changed for Charlotte Morris on 2011-03-04

View PDF (2 pages)

04/03/2011

Secretary's details changed for William Richard Morris on 2011-03-04

View PDF (2 pages)

04/03/2011

Director's details changed for William Richard Morris on 2011-03-04

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for William Richard Morris on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Charlotte Morris on 2010-03-03

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/06/2008

Registered office changed on 11/06/2008 from unit 5 circuit business park clawton holsworthy devon EX22 6RR

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

19/03/2008

Director and secretary's change of particulars / william morris / 12/02/2008

View PDF (1 pages)

14/03/2008

Location of register of members

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14/03/2008

Director's change of particulars / charlotte morris / 12/02/2008

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/05/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

27/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2006

Registered office changed on 17/10/06 from: the willows none go bye farm otley old road leeds west yorkshire LS18 5HZ

View PDF (1 pages)

16/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

24/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Accounting reference date shortened from 28/02/06 to 30/09/05

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: 9 heaton drive, baildon shipley west yorkshire BD17 5PQ

View PDF (1 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

28/02/2005

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

23/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
34
3.16M
-
0.00
505.17K
-

2022
42
3.61M
-
0.00
989.72K
-

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
Morris, William Richard	Secretary	27/02/2005 - 04/01/2007	-
Wood, David	Director	05/07/2023 - Present	4
Morris, William Richard	Secretary	30/09/2006 - Present	-
Morris, William Richard	Director	01/10/2006 - Present	5
Mrs Charlotte Morris	Director	28/02/2005 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLIE BEARS LIMITED

CHARLIE BEARS LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7PJ. There are currently 4 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 CHARLIE BEARS LIMITED?

CHARLIE BEARS LIMITED is currently Active. It was registered on 28/02/2005 .

Where is CHARLIE BEARS LIMITED located?

CHARLIE BEARS LIMITED is registered at Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7PJ.

What does CHARLIE BEARS LIMITED do?

CHARLIE BEARS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CHARLIE BEARS LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.