Charles Owen Limited

Active02940459 Private limited company
Incorporated
20 June 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Ian Charles Cleathero
Accounts type
Dormant
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
20 March 2027
Last accounts
20 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 1994
British
Born December 1964 (61)
Officer history (4 former)
10 January 2023
Resigned Hughes, David Owen as Secretary
10 January 2023
Resigned Hughes, David Owen as Director
20 June 1994
Appointed Cleathero, Ian Charles as Director
20 June 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
20 June 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
20 June 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
20 June 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
20 June 1994
Appointed Hughes, David Owen as Secretary
20 June 1994
Appointed Hughes, David Owen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1964 (61)
Former controllers (1)
10 January 2023
Ceased David Owen Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 20 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates20 June 2026
2 November 2025Accounts for a dormant company20 June 2025
22 June 2025Confirmation statement with no updates20 June 2025
9 February 2025Accounts for a dormant company20 June 2024
24 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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