This company is commonly known as Charlie Bears Limited. The company was founded 19 years ago and was given the registration number 05378073. The firm's registered office is in LAUNCESTON. You can find them at Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CHARLIE BEARS LIMITED |
|---|---|---|
| Company Number | : | 05378073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Milford Park, Pennygillam Industrial Estate, Launceston, England, PL15 7PJ | Secretary | 01 October 2006 | Active |
| Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, PL15 7PJ | Director | 28 February 2005 | Active |
| Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, PL15 7PJ | Director | 01 October 2006 | Active |
| Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, United Kingdom, PL15 7PJ | Director | 05 July 2023 | Active |
| 9 Heaton Drive, Baildon, Shipley, BD17 5PQ | Secretary | 28 February 2005 | Active |
| 9 Heaton Drive, Baildon, Shipley, BD17 5PQ | Director | 28 February 2005 | Active |
| Charlie Bears Holdings Limited | ||
| Notified on | : | 28 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Milford Park, Launceston, England, PL15 7PJ |
| Nature of control | : |
|
| Mrs Charlotte Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, United Kingdom, PL15 7PJ |
| Nature of control | : |
|
| Mr William Richard Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, United Kingdom, PL15 7PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-04 | Incorporation | Memorandum articles. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-04 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Capital | Legacy. | Download |
| 2021-04-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-14 | Insolvency | Legacy. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-14 | Capital | Legacy. | Download |
| 2021-04-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-14 | Insolvency | Legacy. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
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