CHARLIE BEARS LIMITED
UNIT 2 MILFORD PARK, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON PL15 7PJ- Active
- Private Limited Company
- Company No. 05378073
- Last Updated: 01 Mar 2024
Company Profile
CHARLIE BEARS LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in LAUNCESTON. CHARLIE BEARS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 7 months and 5 days.
| Name | CHARLIE BEARS LIMITED |
|---|---|
| Company number | 05378073 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MILFORD PARK PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON PL15 7PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charlie Bears Holdings Limited Milford Park, Pennygillam Industrial Estate, PL15 7PJ |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Charlotte Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Richard Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLIE BEARS LIMITED | 28 Feb 2005 |