Charles Turner & Company Limited

Active00098291 Private limited company
Incorporated
10 June 1908 (118 years)
Industry
Dormant Company (99999)
Directors
David Angel
Owned by
Accounts type
Dormant
Region
North West
Address
No. 1
St. Pauls Square
Liverpool
L3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Angel, David
Director · Appointed 1 September 2020
Canadian
Born August 1961 (65)
Officer history (17 former)
22 July 2022
Resigned Gosselin, Mario, Mr. as Director
1 September 2020
Appointed Angel, David as Director
18 June 2012
Resigned Cayouette, Donald as Director
28 February 2011
Resigned Breckin, Alan Leslie as Secretary
28 February 2011
Resigned Breckin, Alan Leslie as Director
30 June 2010
Resigned Patterson, Stuart Campbell as Director
30 January 2006
Resigned Bowler, Jonathan as Director
31 December 2004
Resigned Samuel, Nigel Huw as Director
14 May 2004
Appointed Breckin, Alan Leslie as Secretary
14 May 2004
Appointed Breckin, Alan Leslie as Director
14 May 2004
Resigned Boobier, Alan Edward as Director
14 May 2004
Resigned Boobier, Alan Edward as Secretary
30 April 2003
Appointed Cayouette, Donald as Director
30 April 2003
Appointed Bowler, Jonathan as Director
30 April 2003
Appointed Gosselin, Mario, Mr. as Director
28 June 2002
Resigned Collins, Patrick John as Director
16 October 2000
Resigned Hawley, Christopher Bruce as Director
2 August 1999
Appointed Hawley, Christopher Bruce as Director
1 February 1999
Resigned Samuel, Ivor John as Director
6 April 1998
Appointed Patterson, Stuart Campbell as Director
9 May 1996
Appointed Collins, Patrick John as Director
26 April 1996
Resigned Simons, John Michael as Director
26 April 1996
Resigned Higginson, Kevin Mark as Director
26 April 1996
Resigned Carter, Kevin Joseph as Director
30 June 1995
Resigned Swift, Gordon Arthur as Director
20 July 1994
Appointed Higginson, Kevin Mark as Director
21 June 1994
Resigned Ball, Christopher John as Director
1 September 1988
Appointed Samuel, Nigel Huw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00870850

Holdings 1

Companies where Charles Turner & Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 July 2023
Ceased Kruger Tissue (Consumer) Limited — Owns 75–100% of shares
28 July 2023
Ceased Kruger Tissue Group (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Profit
£0

Trend

Shareholder Funds
£0 £1 2023 2025 £0 £0
Balance sheet detail
20252023
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with no updates30 January 2026
17 September 2025Accounts for a dormant company31 December 2024
22 July 2025Accounts for a small company31 December 2023
10 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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