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Charrington And Company,Limited

Charrington And Company,Limited is a dormant company incorporated on 15 July 1897 with the registered office located in Burton-on-Trent, Staffordshire. Charrington And Company,Limited was registered 128 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
00053333
Private limited company
Age
128 years
Incorporated 15 July 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Molson Coors Head Office
Horninglow Street
Burton Upon Trent
Staffordshire
DE14 1JZ
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 137 High Street Burton on Trent Staffordshire DE14 1JZ
Telephone
07791571770
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Dec 1977
Director • Finance Director • British • Lives in England • Born in Oct 1981
Director • Managing Director • British • Lives in England • Born in May 1970
Molson Coors Brewing Company (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Molson Coors Holdings Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
Molson Coors Beer Naturally Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
Molson Coors Brewing Company (UK) Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
Caffrey's Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
William Stones Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
Molson Coors Worthington Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
Different World Drinks Company Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
Bittersweet Partnership Limited
Philip Mark Whitehead, Robert Eveson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 4 Oct 2025
Philip Mark Whitehead Resigned
5 Months Ago on 21 May 2025
Robert Eveson Resigned
5 Months Ago on 21 May 2025
Miss Rebecca Jane Wheeler Appointed
5 Months Ago on 21 May 2025
Mr Simon Kerry Appointed
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Miss Rebecca Jane Wheeler as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Robert Eveson as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Philip Mark Whitehead as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Simon Kerry as a director on 21 May 2025
Submitted on 22 May 2025
Registered office address changed from 137 High Street Burton on Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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