• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CHARLIE BEARS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-05-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA

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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

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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

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