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ENGLISH CHARACTER PUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as English Character Pubs Limited. The company was founded 20 years ago and was given the registration number 04943368. The firm's registered office is in BIRMINGHAM. You can find them at 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ENGLISH CHARACTER PUBS LIMITED
Company Number:04943368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fox Goes Free, Charlton, Nr Goodwood, Chichester, England, PO18 0HU

Director30 October 2003Active
The Fox Goes Free, Charlton, Nr Goodwood, Chichester, England, PO18 0HU

Director30 October 2003Active
15, Colmore Row, Birmingham, England, B3 2BH

Secretary30 October 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary24 October 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director24 October 2003Active

People with Significant Control

Mr David James Barnett Coxon
Notified on:20 October 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Coxon
Notified on:20 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person director company with change date.

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2023-12-01Resolution

Resolution.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-28Capital

Capital cancellation shares.

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2023-11-28Capital

Capital return purchase own shares.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-02-09Officers

Termination secretary company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Change account reference date company previous shortened.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-11-14Officers

Change person secretary company with change date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-02-21Officers

Change person director company with change date.

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