CHARLES LEAR & CO LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES LEAR & CO LIMITED
COMPANY NUMBER
08451762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/03/2013
(11 years and 8 months old)
WEBSITE
www.charleslear.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/03/2013
12/07/2013
ROWAN (280) LIMITED
GLOUCESTERSHIRE
GL50 1NW
Telephone: 01242222722
TPS: Yes
101-103 Promenade
Cheltenham
Gloucestershire
GL50 1NW
Telephone: 222722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES LEAR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES LEAR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES LEAR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2013 - Present (11 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director |
Current: 42 Past: 330 |
View Report |
|
19/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 90 Past: 539 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 14/05/2014 | Charles Christopher Lear (917944291) has left the board |
| 14/05/2014 | New Board Member Thomas Hatcher (918758133) Appointed |
| 13/05/2014 | New Board Member Vanessa Rose Athorn (918756165) Appointed |
| 15/04/2014 | New Annual Return filed |
| 10/04/2014 | ROWAN FORMATIONS LIMITED (917675065) has left the board |
| 19/02/2014 | Diana Margaret Eames (913410527) has left the board |
| 19/02/2014 | ROWANSEC LIMITED (917675064) has left the board |
| 19/02/2014 | New Board Member Charles Christopher Lear (917944291) Appointed |
| 19/02/2014 | New Board Member Gary Anthony Lawrence (911763963) Appointed |
| 17/02/2014 | New Accounts filed |
| 19/07/2013 | Change in Reg. Office |
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