CHARRINGTON AND COMPANY,LIMITED

Key Data

Status

Active

Company No.

00053333

Incorporation date

15/07/1897

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1976)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

22/12/2025

Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

22/05/2025

Appointment of Mr Simon Kerry as a director on 2025-05-21

View PDF (2 pages)

22/05/2025

Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21

View PDF (2 pages)

22/05/2025

Termination of appointment of Robert Eveson as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21

View PDF (1 pages)

28/03/2025

Registered office address changed from 137 High Street Burton on Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 2025-03-28

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

23/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

26/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

10/07/2020

Termination of appointment of Philip Rutherford as a director on 2019-12-01

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/04/2019

Appointment of Mr Robert Eveson as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Simon Kerry as a director on 2019-04-01

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

08/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

24/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

11/10/2016

Director's details changed for Mr Phillip Mark Whitehead on 2016-10-11

View PDF (2 pages)

11/10/2016

Termination of appointment of Frederic Charles Marie Landtmeters as a director on 2016-10-11

View PDF (1 pages)

11/10/2016

Appointment of Mr Phillip Mark Whitehead as a director on 2016-10-11

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

10/02/2015

Termination of appointment of David Alexander Heede as a director on 2015-01-28

View PDF (1 pages)

10/02/2015

Termination of appointment of Simon John Cox as a director on 2015-01-28

View PDF (1 pages)

10/02/2015

Appointment of Mr Philip Rutherford as a director on 2015-01-28

View PDF (2 pages)

10/02/2015

Appointment of Mr Frederic Landtmeters as a director on 2015-01-28

View PDF (2 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/07/2014

Appointment of Mr Simon John Cox as a director on 2014-07-25

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

05/04/2013

Appointment of Mr Simon Kerry as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Tiziana Roberts as a director

View PDF (1 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

08/03/2012

Director's details changed for Mr David Alexander Heede on 2012-03-07

View PDF (2 pages)

19/10/2011

Appointment of Mrs Tiziana Roberts as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Zahir Ibrahim as a director

View PDF (1 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

24/03/2011

Director's details changed for Zahir Mohammed Ibrahim on 2010-09-15

View PDF (2 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

12/11/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (4 pages)

07/08/2009

Appointment terminated secretary keith donald

View PDF (1 pages)

07/08/2009

Appointment terminated director keith donald

View PDF (1 pages)

27/05/2009

Director appointed zahir mohammed ibrahim

View PDF (2 pages)

08/05/2009

Director appointed david heede

View PDF (2 pages)

11/03/2009

Appointment terminated director david woodhead

View PDF (1 pages)

02/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

25/02/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (4 pages)

14/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

23/09/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (4 pages)

14/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

23/10/2006

Accounts for a dormant company made up to 2005-12-24

View PDF (4 pages)

22/05/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-25

View PDF (4 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-27

View PDF (4 pages)

28/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

14/08/2003

Total exemption full accounts made up to 2002-12-28

View PDF (4 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

22/11/2002

Auditor's resignation

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

29/06/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (4 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a dormant company made up to 2000-08-26

View PDF (4 pages)

11/01/2001

Accounting reference date shortened from 26/08/01 to 31/12/00

View PDF (1 pages)

27/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/11/2000

Registered office changed on 09/11/00 from:\cape hill brewery, po box 27, birmingham, B16 0PQ

View PDF (1 pages)

09/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Accounting reference date shortened from 30/09/00 to 26/08/00

View PDF (1 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

17/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

23/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

24/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

28/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

26/10/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (3 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Accounts for a dormant company made up to 1996-09-28

View PDF (5 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

28/06/1996

Return made up to 13/02/96; full list of members

View PDF (8 pages)

02/02/1996

Accounts for a dormant company made up to 1995-09-28

View PDF (5 pages)

27/06/1995

Accounts for a dormant company made up to 1994-09-28

View PDF (6 pages)

27/06/1995

Resolutions

View PDF (1 pages)

08/03/1995

Return made up to 13/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (254 pages)

11/10/1994

Director resigned

View PDF (2 pages)

13/06/1994

Group accounts for a small company made up to 1993-09-28

View PDF (7 pages)

02/03/1994

Return made up to 13/02/94; no change of members

View PDF (6 pages)

13/02/1994

Director resigned

View PDF (2 pages)

04/03/1993

Return made up to 13/02/93; full list of members

View PDF (8 pages)

25/01/1993

Accounts for a dormant company made up to 1992-09-28

View PDF (7 pages)

13/10/1992

Director resigned

View PDF (2 pages)

10/03/1992

Accounts for a dormant company made up to 1991-09-28

View PDF (7 pages)

10/03/1992

Return made up to 13/02/92; no change of members

View PDF (8 pages)

10/03/1992

Accounts for a dormant company made up to 1990-09-29

View PDF (0 pages)

07/09/1991

Director resigned

View PDF (4 pages)

07/09/1991

Director resigned

View PDF (0 pages)

08/05/1991

Return made up to 14/01/91; no change of members

View PDF (7 pages)

15/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1990

Director resigned

View PDF (2 pages)

12/06/1990

Registered office changed on 12/06/90 from:\anchor house, 129 mile end road, london E1 4UL

View PDF (0 pages)

22/02/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (7 pages)

22/02/1990

Return made up to 13/02/90; full list of members

View PDF (6 pages)

19/01/1990

Director resigned

View PDF (2 pages)

04/10/1989

Director resigned

View PDF (2 pages)

21/02/1989

Accounts for a dormant company made up to 1988-09-24

View PDF (7 pages)

21/02/1989

Return made up to 03/02/89; full list of members

View PDF (8 pages)

04/03/1988

Accounts made up to 1987-09-26

View PDF (7 pages)

04/03/1988

Return made up to 09/02/88; full list of members

View PDF (0 pages)

21/01/1988

Director resigned;new director appointed

View PDF (2 pages)

19/10/1987

Director resigned;new director appointed

View PDF (2 pages)

13/08/1987

Director resigned;new director appointed

View PDF (2 pages)

18/04/1987

New director appointed

View PDF (2 pages)

10/03/1987

Group of companies' accounts made up to 1986-09-27

View PDF (9 pages)

10/03/1987

Return made up to 03/02/87; full list of members

View PDF (7 pages)

22/10/1986

Director resigned;new director appointed

View PDF (2 pages)

12/02/1976

Accounts made up to 1975-09-27

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Bronagh	Director	31/12/1996 - 22/08/2000	67
Eveson, Robert	Director	01/04/2019 - 21/05/2025	23
Kerry, Simon	Director	21/05/2025 - Present	44
Whitehead, Philip Mark	Director	11/10/2016 - 21/05/2025	25
Kennedy, Bronagh	Secretary	31/12/1996 - 22/08/2000	-

Persons with Significant Control

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Description

About CHARRINGTON AND COMPANY,LIMITED

CHARRINGTON AND COMPANY,LIMITED is an(a) Active company incorporated on 15/07/1897 with the registered office located at Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire DE14 1JZ. There are currently 2 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 CHARRINGTON AND COMPANY,LIMITED?

CHARRINGTON AND COMPANY,LIMITED is currently Active. It was registered on 15/07/1897 .

Where is CHARRINGTON AND COMPANY,LIMITED located?

CHARRINGTON AND COMPANY,LIMITED is registered at Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire DE14 1JZ.

What does CHARRINGTON AND COMPANY,LIMITED do?

CHARRINGTON AND COMPANY,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARRINGTON AND COMPANY,LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.