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CHARLIE BEARS LIMITED - Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom
Company Information
- Company registration number
- 05378073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Milford Park
- Pennygillam Industrial Estate
- Launceston
- Cornwall
- PL15 7PJ Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ UK
Management
- Managing Directors
- MORRIS, Charlotte
- WOOD, David Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-28
- Age Of Company 2005-02-28 19 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Charlie Bears Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8755000V1QS7WBT1MD37
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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CHARLIE BEARS LIMITED Company Description
- CHARLIE BEARS LIMITED is a ltd registered in United Kingdom with the Company reg no 05378073. Its current trading status is "live". It was registered 2005-02-28. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Unit 2 Milford Park .
Get CHARLIE BEARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlie Bears Limited - Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom
- 2005-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-28) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
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notification-of-a-person-with-significant-control (2024-02-28) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-30) - AA
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confirmation-statement-with-updates (2023-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-04-06) - CS01
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capital-alter-shares-subdivision (2022-10-04) - SH02
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-04-14) - SH19
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legacy (2021-04-14) - CAP-SS
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resolution (2021-04-14) - RESOLUTIONS
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legacy (2021-04-14) - SH20
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confirmation-statement-with-updates (2021-05-10) - CS01
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confirmation-statement-with-updates (2021-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-07) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-person-director-company-with-change-date (2017-03-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-03-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-account-reference-date-company-previous-shortened (2013-10-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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resolution (2012-05-22) - RESOLUTIONS
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legacy (2012-09-07) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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capital-allotment-shares (2012-05-22) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-person-secretary-company-with-change-date (2011-03-04) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 395
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legacy (2009-09-10) - 395
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-01-07) - 395
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-06-11) - 287
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legacy (2008-03-19) - 288c
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legacy (2008-03-14) - 353
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legacy (2008-03-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 225
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legacy (2006-01-17) - 395
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accounts-with-accounts-type-dormant (2006-02-24) - AA
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legacy (2006-03-16) - 288c
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legacy (2006-10-25) - 288a
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legacy (2006-10-17) - 287
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-30) - 288b
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incorporation-company (2005-02-28) - NEWINC
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legacy (2005-09-30) - 287
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legacy (2005-09-30) - 288c