CHARSLEY & WARREN LIMITED

Key Data

Status

Active

Company No.

04038147

Incorporation date

21/07/2000

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2000)

10/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

12/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

22/09/2025

Termination of appointment of Richard James Warren as a director on 2024-09-30

View PDF (1 pages)

10/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (6 pages)

08/11/2024

Purchase of own shares.

View PDF (4 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

30/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (6 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (6 pages)

25/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

28/03/2022

Change of details for Mr Mark John Charsley as a person with significant control on 2022-03-28

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

11/02/2022

Director's details changed for Richard James Warren on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Mark John Charsley on 2022-02-11

View PDF (2 pages)

06/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (6 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (4 pages)

29/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (6 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

27/05/2021

Memorandum and Articles of Association

View PDF (21 pages)

27/05/2021

Resolutions

View PDF (3 pages)

27/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (4 pages)

08/03/2021

Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 2021-03-08

View PDF (1 pages)

11/12/2020

Secretary's details changed for Mr Mark John Charsley on 2020-12-11

View PDF (1 pages)

11/12/2020

Director's details changed for Mr Mark John Charsley on 2020-12-11

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (6 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

22/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (6 pages)

18/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

23/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (6 pages)

21/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

31/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (6 pages)

24/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

28/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (7 pages)

29/04/2016

Resolutions

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

27/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

29/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

15/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

09/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

16/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

09/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

27/08/2010

Resolutions

View PDF (22 pages)

18/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

26/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

22/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

20/07/2009

Resolutions

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

21/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

07/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

30/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

17/08/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

04/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

20/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

01/09/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

05/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (9 pages)

10/02/2004

Div 01/01/04

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (1 pages)

04/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

08/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

02/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

04/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

03/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

02/03/2001

Div 23/02/01

View PDF (1 pages)

02/03/2001

Resolutions

View PDF (0 pages)

02/03/2001

Resolutions

View PDF (1 pages)

02/03/2001

Ad 24/02/01--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

23/08/2000

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/12/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
5
138.69K
-
0.00
119.44K
-

2022
5
115.47K
-
0.00
147.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Charsley, Mark John	Director	21/07/2000 - Present	-
Warren, Richard James	Director	21/07/2000 - 30/09/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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 CHARSLEY & WARREN LIMITED

CHARSLEY & WARREN LIMITED is an(a) Active company incorporated on 21/07/2000 with the registered office located at Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARSLEY & WARREN LIMITED?

CHARSLEY & WARREN LIMITED is currently Active. It was registered on 21/07/2000 .

Where is CHARSLEY & WARREN LIMITED located?

CHARSLEY & WARREN LIMITED is registered at Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ.

What does CHARSLEY & WARREN LIMITED do?

CHARSLEY & WARREN LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CHARSLEY & WARREN LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-01 with no updates.