CHARLES LOVELL & CO. LIMITED
Overview
| Company Name | CHARLES LOVELL & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04714828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES LOVELL & CO. LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CHARLES LOVELL & CO. LIMITED located?
| Registered Office Address | 8 Church Green East B98 8BP Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES LOVELL & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHARLES LOVELL & CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for CHARLES LOVELL & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Registration of charge 047148280002, created on Dec 07, 2021 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Registration of charge 047148280001, created on Sep 29, 2016 | 31 pages | MR01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARLES LOVELL & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John Thomas | Secretary | Church Green East B98 8BP Redditch 8 Worcestershire England | British | 86375590001 | ||||||
| BERESFORD, Richard James | Director | Royal House Market Place B98 8AA Redditch | United Kingdom | British | 89120710001 | |||||
| BURNS, Hadleigh Jonathan | Director | Church Green East B98 8BP Redditch 8 Worcestershire England | United Kingdom | British | 89121260002 | |||||
| HARRIS, John Thomas | Director | Church Green East B98 8BP Redditch 8 Worcestershire England | England | British | 86375590002 | |||||
| SUTTON, David Charles | Director | Church Green East B98 8BP Redditch 8 Worcestershire England | England | British | 89120540001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| LOVELL, Charles Henry | Director | 43 Glendon Way Dorridge B93 8SY Solihull West Midlands | England | British | 70588430003 |
Who are the persons with significant control of CHARLES LOVELL & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Sutton | Mar 28, 2017 | Church Green East B98 8BP Redditch 8 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Thomas Harris | Mar 28, 2017 | Church Green East B98 8BP Redditch 8 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hadleigh Jonathan Burns | Mar 28, 2017 | Church Green East B98 8BP Redditch 8 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Beresford | Mar 28, 2017 | Church Green East B98 8BP Redditch 8 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0