Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charles H.Allen Limited
- Incorporated
- 28 April 1954 (72 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Allen Ford- WarwickTachbrook Park DriveWarwickCV34 6SY
Charges
- Total
- 47
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 47
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 February 2018
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 19 December 2014
South African
Born June 1969 (57)
Director · Appointed 19 December 2014
British
Born November 1957
South African
Born February 1967 (59)
Officer history (14 former)
5 February 2018
Resigned Wood, Paula Marie as Secretary
5 February 2018
19 December 2014
19 December 2014
19 December 2014
Appointed Wood, Paula Marie as Secretary
19 December 2014
19 December 2014
19 December 2014
19 December 2014
25 January 2005
25 January 2005
25 January 2005
28 July 2004
20 December 2001
1 January 1998
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
Resigned Hotten, Allen John as Director
20 February 1995
16 February 1995
1 January 1994
31 December 1993
31 December 1993
Resigned Hotten, Allen John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Charles H.Allen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £105
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £105 |
| Net Assets | £105 |
| Shareholder Funds | £105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 24 January 2025 | Confirmation statement with updates | 20 January 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 31 January 2024 | Confirmation statement with no updates | 20 January 2024 |
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