LEONARD CHARLES LIMITED

Key Data

Status

Liquidation

Company No.

00615663

Incorporation date

27/11/1958

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/11/1958)

20/01/2026

Liquidators' statement of receipts and payments to 2025-11-14

View PDF (21 pages)

27/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2025

Removal of liquidator by court order

View PDF (14 pages)

19/12/2024

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

View PDF (7 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2024

Declaration of solvency

View PDF (5 pages)

19/11/2024

Registered office address changed from 27 Singleton Street Swansea SA1 3QN to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-11-19

View PDF (3 pages)

25/09/2024

Termination of appointment of Sian Louise Hurlow as a director on 2024-09-25

View PDF (1 pages)

19/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

18/12/2023

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

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (8 pages)

20/03/2021

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

View PDF (8 pages)

22/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

20/12/2019

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

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (5 pages)

20/12/2018

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

View PDF (6 pages)

23/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

09/01/2017

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

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2016

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

View PDF (6 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2014

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

View PDF (6 pages)

14/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2013

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

View PDF (6 pages)

06/11/2013

Appointment of Miss Sian Louise Hurlow as a director

View PDF (2 pages)

15/10/2013

Registered office address changed from 40 Oxford St Swansea W Glam SA1 3QL on 2013-10-15

View PDF (1 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

01/02/2013

Termination of appointment of Leonard Powe as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Leonard Powe as a secretary

View PDF (1 pages)

11/12/2012

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

View PDF (6 pages)

16/07/2012

Termination of appointment of Margaret Powe as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2012

Director's details changed for Margaret Powe on 2011-12-22

View PDF (2 pages)

25/01/2012

Director's details changed for Leonard Charles Powe on 2011-12-22

View PDF (2 pages)

25/01/2012

Secretary's details changed for Leonard Charles Powe on 2011-12-22

View PDF (1 pages)

30/12/2011

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

View PDF (5 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2011

Certificate of change of name

View PDF (3 pages)

14/12/2010

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

View PDF (5 pages)

01/02/2010

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

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Leonard Charles Powe on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Julie Margaret Hurlow on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Margaret Powe on 2009-10-01

View PDF (2 pages)

30/01/2009

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

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/01/2008

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

View PDF (5 pages)

10/04/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/04/2007

New secretary appointed

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

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

View PDF (5 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/12/2005

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

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/11/2004

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

View PDF (6 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/01/2004

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

View PDF (7 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/08/2002

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

View PDF (6 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/08/2001

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

View PDF (6 pages)

05/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/11/2000

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

View PDF (7 pages)

17/07/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/07/2000

Director resigned

View PDF (1 pages)

09/03/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/06/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/11/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

04/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/08/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/05/1995

Full accounts made up to 1993-12-31

View PDF (12 pages)

28/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

15/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

28/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

16/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

10/01/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

12/04/1991

Director's particulars changed

View PDF (0 pages)

12/04/1991

Director's particulars changed

View PDF (0 pages)

12/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

18/03/1991

Accounts for a medium company made up to 1989-12-31

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10/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/04/1990

Accounts for a medium company made up to 1988-12-31

View PDF (0 pages)

24/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

31/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

31/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

31/03/1988

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

28/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

27/11/1958

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-0.81 % *

* during past year

Cash in Bank

£291,655.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/12/2024

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
7
530.35K
-
0.00
296.49K
-

2022
7
492.89K
-
0.00
294.03K
-

2023
6
459.29K
-
0.00
291.66K
-

2023
6
459.29K
-
0.00
291.66K
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

459.29K £-6.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

291.66K £-0.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurlow, Sian Louise	Director	01/11/2013 - 25/09/2024	-
Powe, Leonard Charles	Secretary	26/03/2007 - 29/08/2012	-

Persons with Significant Control

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11/05/2007

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Description

About LEONARD CHARLES LIMITED

LEONARD CHARLES LIMITED is an(a) Liquidation company incorporated on 27/11/1958 with the registered office located at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARD CHARLES LIMITED?

LEONARD CHARLES LIMITED is currently Liquidation. It was registered on 27/11/1958 .

Where is LEONARD CHARLES LIMITED located?

LEONARD CHARLES LIMITED is registered at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does LEONARD CHARLES LIMITED do?

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

How many employees does LEONARD CHARLES LIMITED have?

LEONARD CHARLES LIMITED had 6 employees in 2023.

What is the latest filing for LEONARD CHARLES LIMITED?

The latest filing was on 20/01/2026: Liquidators' statement of receipts and payments to 2025-11-14.