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Charles H.Allen Limited
Charles H.Allen Limited is a dormant company incorporated on 28 April 1954 with the registered office located in Warwick, Warwickshire. Charles H.Allen Limited was registered 71 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
00532556
Private limited company
Age
71 years
Incorporated
28 April 1954
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 January 2025
(7 months ago)
Next confirmation dated
20 January 2026
Due by
3 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Charles H.Allen Limited
Contact
Address
Allen Ford- Warwick
Tachbrook Park Drive
Warwick
CV34 6SY
Same address for the past
12 years
Companies in CV34 6SY
Telephone
01926314466
Email
Available in Endole App
Website
Allenford.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Graeme Bryan Watson
Director • South African • Lives in South Africa • Born in Feb 1967
Mr Peter William Mountford
Director • British • Lives in South Africa • Born in Nov 1957
Mr Colin Alexander Brown
Director • South African • Lives in South Africa • Born in Jun 1969
Higgs Secretarial Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Ford (UK) Limited
Mr Colin Alexander Brown, Mr Peter William Mountford, and 1 more are mutual people.
Active
Swale Motors Limited
Mr Peter William Mountford and Higgs Secretarial Limited are mutual people.
Active
Delgarth Limited
Mr Peter William Mountford and Higgs Secretarial Limited are mutual people.
Active
Bestodeck Limited
Mr Peter William Mountford and Higgs Secretarial Limited are mutual people.
Active
Slough Motor Company Limited
Mr Peter William Mountford and Higgs Secretarial Limited are mutual people.
Active
Milton Keynes Autorama Limited
Mr Peter William Mountford and Higgs Secretarial Limited are mutual people.
Active
Essex Auto Group Ltd
Mr Peter William Mountford and Higgs Secretarial Limited are mutual people.
Active
Cha (2005) Limited
Mr Colin Alexander Brown and Higgs Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£105
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Get Alerts
Get Credit Report
Discover Charles H.Allen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Jan 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 5 Jan 2023
Confirmation statement made on 20 January 2022 with updates
Submitted on 21 Jan 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 5 Nov 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 22 Mar 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 16 Feb 2021
Explore All Documents
Repayment History
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