CHARLES H.ALLEN LIMITED
Non-Trading
General Information
NAME
CHARLES H.ALLEN LIMITED
COMPANY NUMBER
00532556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/1954
(70 years and 7 months old)
WEBSITE
http://allenford.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6SY
Telephone: 01926314466
TPS: No
140 London Road
Brentwood
Essex
CM14 4NS
Telephone: 575345
321 Corbets Tey Road
Upminster
Essex
RM14 2DF
Telephone: 256217
Allen Ford-Warwick
Tachbrook Park Drive
Warwick
Warwickshire
CV34 6SY
Telephone: 683165
The Drive
Great Warley
Brentwood
Essex
CM13 3BH
Telephone: 289396
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 |
|---|---|---|
| SUPER GROUP (UK INVESTMENTS) LTD | N/A | N/A |
| CHARLES H.ALLEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES H.ALLEN 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 H.ALLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES H.ALLEN 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 |
|---|---|---|---|---|
|
19/12/2014 - Present (9 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 13/09/2022 | New Board Member Peter William Mountford (929974165) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 01/03/2018 | HIGGS SECRETARIAL LIMITED (924314632) has left the board |
| 01/03/2018 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 15/02/2018 | Paula Marie Wood (919365469) has left the board |
| 15/02/2018 | New Company Secretary HIGGS SECRETARIAL LIMITED (924314632) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 08/01/2015 | New Board Member Colin Alexander Brown (919385100) Appointed |
| 08/01/2015 | New Board Member Peter William Mountford (919385058) Appointed |
| 08/01/2015 | New Board Member Graeme Bryan Watson (919385028) Appointed |
| 24/12/2014 | Paul John Dunkley (903439893) has left the board |
| 24/12/2014 | New Company Secretary Paula Marie Wood (919365469) Appointed |
| 24/12/2014 | David William Hammond (910323558) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Accounts filed |
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