Charles Ager Limited

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charles ager limited
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Charles Ager Limited

00305557•Private Limited With Share Capital

22-26 Corporation St, Coventry, CV11GF
WebsiteEmail02476221619

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Incorporated

02/10/1935

Company Age

90 years

Directors

5

Employees

16

SIC Code

47721

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Ager Limited (00305557) is a private limited with share capital incorporated on 02/10/1935 (90 years old) and registered in coventry, CV11GF. The company operates under SIC code 47721 - retail sale of footwear in specialised stores.

Charles ager limited is a marketing and advertising company based out of 22-26 corporation st coventry, coventry, united kingdom.

Private Limited With Share Capital
SIC: 47721
Small
Incorporated 02/10/1935
CV11GF
16 employees

Financial Overview

Total Assets

£364.5K

Liabilities

£37.1K

Net Assets

£327.4K

Est. Turnover

£731.0K

AI Estimated
Unreported
Cash

£145.4K

Key Metrics

16

Employees

5

Directors

5

Shareholders

Board of Directors

4
P
paul james hart
director
D
david james hart
director
G
gail hart
director
C
christopher hart
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:16-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:27-08-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1996
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1996
Legacy
Category:Annual Return
Date:30-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:22-08-1994
Legacy
Category:Mortgage
Date:23-03-1994
Legacy
Category:Officers
Date:03-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1993
Legacy
Category:Annual Return
Date:23-08-1993
Legacy
Category:Officers
Date:23-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1992
Legacy
Category:Annual Return
Date:16-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1992
Legacy
Category:Annual Return
Date:01-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1991
Legacy
Category:Annual Return
Date:19-09-1990
Legacy
Category:Mortgage
Date:31-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1989
Legacy
Category:Annual Return
Date:28-07-1989
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1988
Legacy
Category:Annual Return
Date:25-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1987
Legacy
Category:Annual Return
Date:30-07-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1986
Legacy
Category:Annual Return
Date:24-06-1986

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

15 Talisman Square, Kenilworth, Warwickshire, CV81JB
2 High Street, Swadlincote Lane, Castle Gresley, Swadlincote, Derbyshire, DE119EG
22-26 Corporation Street, Coventry, West Midlands, CV11GFRegistered

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Contact

02476221619
enquiries@charlesager.co.ukorders@charlesager.co.uksales@charlesager.co.uk
charlesager.co.uk
22-26 Corporation St, Coventry, CV11GF