This company is commonly known as Charles H.allen Limited. The company was founded 70 years ago and was given the registration number 00532556. The firm's registered office is in WARWICK. You can find them at Allen Ford- Warwick, Tachbrook Park Drive, Warwick, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHARLES H.ALLEN LIMITED |
|---|---|---|
| Company Number | : | 00532556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1954 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Waterfront Business Park, Brierley Hill, England, DY5 1LX | Corporate Secretary | 05 February 2018 | Active |
| 27, Impala Road, Chistlehurston, Sandton 2196, South Africa, | Director | 19 December 2014 | Active |
| Supergroup Limited, 27 Impala Road, Chislehurston, Sandton, South Africa, | Director | 19 December 2014 | Active |
| Executive House, 27 Impala Road, Chislehurston, Gauteng 2196, South Africa, | Director | 19 December 2014 | Active |
| Thoby Lodge Thoby Lane, Mountnessing, Brentwood, CM15 0TB | Secretary | 31 December 1993 | Active |
| Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Secretary | 25 January 2005 | Active |
| 55 Shenfield Place, Shenfield, Brentwood, CM15 9AH | Secretary | - | Active |
| Tanglewood, Peters Lane, Monks Risborough, HP27 0LQ | Secretary | 30 December 1997 | Active |
| 16 Dell Field Avenue, Berkhamsted, HP4 1DX | Secretary | 16 February 1995 | Active |
| Tachbrook Park Drive, Leamington Spa, Warwick, United Kingdom, CV34 6SY | Secretary | 19 December 2014 | Active |
| The Bath House 29 Van Diemens Lane, Lansdown, Bath, BA1 5TW | Director | - | Active |
| Thoby Lodge Thoby Lane, Mountnessing, Brentwood, CM15 0TB | Director | - | Active |
| Minstead, Deerbank Road, Billericay, CM11 1BB | Director | 01 January 1994 | Active |
| Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 30 December 1997 | Active |
| Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 20 December 2001 | Active |
| 55 Shenfield Place, Shenfield, Brentwood, CM15 9AH | Director | - | Active |
| Tanglewood, Peters Lane, Monks Risborough, HP27 0LQ | Director | 30 December 1997 | Active |
| Upper Farm, Gayton Road, Tiffield, NN12 8AF | Director | 01 January 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
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