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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 7 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CHARLIE BEARS LIMITED | 28 Feb 2005 |