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Charles Warner Limited

Charles Warner Limited is a liquidation company incorporated on 27 July 1954 with the registered office located in Nottingham, Nottinghamshire. Charles Warner Limited was registered 71 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
00536160
Private limited company
Age
71 years
Incorporated 27 July 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2024 (1 year 6 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Forvis Mazars Llp
Park View House, 58 The Ropewalk
Nottingham
NG1 5DW
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Outer Circle Road Lincoln LN2 4LD
Telephone
01522806200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bodyshop Manager • English • Lives in England • Born in Dec 1967
Director • English • Lives in England • Born in Jan 1958
CW Lincoln Ltd
PSC
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Mutual Companies
CW Lincoln Limited
Claire Seward and Thomas Edward Warner are mutual people.
Liquidation
Charles Warner (Properties) Limited
Thomas Edward Warner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£701.29K
Decreased by £280.06K (-29%)
Turnover
£4.19M
Decreased by £73.44K (-2%)
Employees
17
Same as previous period
Total Assets
£1.55M
Decreased by £152.1K (-9%)
Total Liabilities
-£159.93K
Decreased by £457.78K (-74%)
Net Assets
£1.39M
Increased by £305.68K (+28%)
Debt Ratio (%)
10%
Decreased by 26.03% (-72%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 10 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
5 Years Ago on 3 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 4 July 2025
Submitted on 14 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Sep 2024
Resolutions
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Statement of affairs
Submitted on 11 Jul 2024
Registered office address changed from Outer Circle Road Lincoln LN2 4LD to Forvis Mazars Llp Park View House, 58 the Ropewalk Nottingham NG1 5DW on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 December 2021
Submitted on 10 Sep 2022
Repayment History
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