Charles H.Allen Limited
Company Profile
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MicroCharles H.allen Limited
00532556•Private Limited With Share Capital
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV346SY
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Incorporated
28/04/1954
Company Age
71 years
Directors
5
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Charles H.allen Limited (00532556) is a private limited with share capital incorporated on 28/04/1954 (71 years old) and registered in warwick, CV346SY. The company operates under SIC code 70100 - activities of head offices.
Charles h.allen limited is a company based out of allen ford- warwick tachbrook park drive, warwick, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/04/1954
CV346SY
3 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
47
Registered
0
Outstanding
0
Part Satisfied
47
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Resolution
Category:Resolution
Date:30-06-2016
Legacy
Category:Capital
Date:28-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2016
Legacy
Category:Insolvency
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2015
Memorandum Articles
Category:Incorporation
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Made Up Date
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Made Up Date
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Made Up Date
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Made Up Date
Category:Accounts
Date:15-07-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Mortgage
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2006
Legacy
Category:Mortgage
Date:05-01-2006
Legacy
Category:Mortgage
Date:05-01-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Allen Ford-Warwick, Tachbrook Park Drive, Warwick, Warwickshire, CV346SYRegistered
The Drive, Great Warley, Brentwood, Essex, CM133BH
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