CHARLES OWEN LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Charles Owen Ltd

CHARLES OWEN LIMITED was founded on 1994-06-20 and has its registered office in Coventry. The organisation's status is listed as "Active". Charles Owen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHARLES OWEN LIMITED

UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT Other companies in LU6

Filing Information

Company Number		02940459
Company ID Number		02940459
Date formed		1994-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		20/06/2023
Account next due		20/03/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 12:46:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES OWEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMIN AND ACCOUNTS LIMITED BOTTOM LINE SOLUTIONS LIMITED CLEARGAAP LTD INTERIM FD SERVICES LIMITED LCCA LIMITED MARK BIGAM LIMITED MEDACC LTD POLIS CONSULTING LIMITED LEARN BOOKKEEPING ONLINE TRAINING LTD SAMEWAYS LTD STRATKINS LIMITED

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Companies with same name CHARLES OWEN LIMITED

The following companies were found which have the same name as CHARLES OWEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHARLES OWEN AND COMPANY (BOW) LIMITED	7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB	Liquidation	Company formed on the 1974-04-26
CHARLES OWENS TRUCKING CO. INC.	FL	Inactive	Company formed on the 1972-11-29
CHARLES OWENS CONSTRUCTION INC	45 GRAND FLORA WAY SANTA ROSA BEACH FL 32459	Inactive	Company formed on the 2013-03-06
CHARLES OWENS, INC.	FL	Inactive	Company formed on the 1971-07-12
CHARLES OWENS, LLC	15 CAMINO CT SPRING TX 77382	Active – Eligible for Termination/Withdrawal	Company formed on the 2018-06-28
CHARLES OWEN INC	Delaware	Unknown
CHARLES OWENS ASSOCIATES INC	Delaware	Unknown
CHARLES OWEN INC	Georgia	Unknown
CHARLES OWENS ROOFING INCORPORATED	California	Unknown
CHARLES OWEN FABRICATIONS LIMITED	1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR	Active - Proposal to Strike off	Company formed on the 2019-02-08
CHARLES OWEN (EUROPE) LIMITED	FIRST FLOOR, PENROSE 1 PENROSE DOCK CORK, CORK, T23 KW81, Ireland T23 KW81	Active	Company formed on the 2019-03-25
CHARLES OWENS LLC	Georgia	Unknown
CHARLES OWENS MOBILE AIR INC	Tennessee	Unknown
CHARLES OWEN VERRILL JR P C	District of Columbia	Unknown
CHARLES OWEN INCORPORATED	Oklahoma	Unknown
CHARLES OWEN INCORPORATED	Arkansas	Unknown
CHARLES OWEN ENGINEERING LLC	Arkansas	Unknown
CHARLES OWEN PROPERTY LIMITED	327 Clifton Drive South Lytham St. Annes FY8 1HN	Active	Company formed on the 2020-02-24
CHARLES OWEN BESPOKE LTD	VALLEY COURT OFFICES, UNIT 9A LOWER ROAD CROYDON ROYSTON HERTFORDSHIRE SG8 0HF	Active	Company formed on the 2024-04-10

Company Officers of CHARLES OWEN LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID OWEN HUGHES	Company Secretary	1994-06-20
IAN CHARLES CLEATHERO	Director	1994-06-20
DAVID OWEN HUGHES	Director	1994-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1994-06-20	1994-06-20
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1994-06-20	1994-06-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-29		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 75 Suncote Avenue Dunstable Bedfordshire LU6 1BN
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 75 Suncote Avenue Dunstable Bedfordshire LU6 1BN
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM Union House Union House 111 New Union Street Coventry CV1 2NT England
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM Union House Union House 111 New Union Street Coventry CV1 2NT England
2023-04-03		Director's details changed for Mr Ian Charles Cleathero on 2023-04-03
2023-04-03		Director's details changed for Mr Ian Charles Cleathero on 2023-04-03
2023-03-19		CESSATION OF DAVID OWEN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-19		Termination of appointment of David Owen Hughes on 2023-01-10
2023-03-19		APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN HUGHES
2023-03-19		Change of details for Mr Ian Charles Cleathero as a person with significant control on 2023-01-10
2023-03-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/22
2022-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/20
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/19
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/18
2018-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-04	CH01	Director's details changed for Mr Ian Charles Cleathero on 2018-04-04
2018-04-04	PSC04	Change of details for Mr Ian Charles Cleathero as a person with significant control on 2018-04-04
2018-03-01	PSC04	Change of details for Mr Ian Charles Cleathero as a person with significant control on 2018-02-27
2018-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/17
2018-03-01	CH01	Director's details changed for Mr Ian Charles Cleathero on 2018-02-27
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES CLEATHERO
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWEN HUGHES
2017-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/16
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/13
2013-07-10	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/12
2012-07-13	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/06/11
2011-07-19	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/06/10
2010-07-15	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HUGHES / 20/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CLEATHERO / 20/06/2010
2010-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/09
2009-07-17	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/08
2008-07-15	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/07
2007-07-16	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/06
2006-07-17	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/05
2005-06-29	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/04
2004-07-09	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/03
2003-07-12	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/02
2002-06-28	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/01
2001-07-16	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/00
2000-07-12	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/99
1999-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-06	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/98
1998-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-06	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/97
1997-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-02	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/96
1996-07-19	363s	RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/95
1995-08-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/08/95
1995-08-14	363s	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-01-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 20/06
1994-08-03	288	NEW DIRECTOR APPOINTED
1994-07-27	288	DIRECTOR RESIGNED
1994-07-27	288	SECRETARY RESIGNED
1994-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHARLES OWEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES OWEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES OWEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-06-20

Annual Accounts
2013-06-20

Annual Accounts
2014-06-20

Annual Accounts
2015-06-20

Annual Accounts
2016-06-20

Annual Accounts
2017-06-20

Annual Accounts
2018-06-20

Annual Accounts
2019-06-20

Annual Accounts
2020-06-20

Annual Accounts
2021-06-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES OWEN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-21	£ 2
Cash Bank In Hand	2011-06-21	£ 2
Shareholder Funds	2012-06-21	£ 2
Shareholder Funds	2011-06-21	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARLES OWEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES OWEN LIMITED

Trademarks

We have not found any records of CHARLES OWEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES OWEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLES OWEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES OWEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES OWEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES OWEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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