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Charles Warren Ltd

Charles Warren Ltd is an active company incorporated on 15 July 2023 with the registered office located in Bromley, Greater London. Charles Warren Ltd was registered 2 years 3 months ago.
Status
Active
Active since 10 months ago
Company No
15005290
Private limited company
Age
2 years 3 months
Incorporated 15 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
17a Beckenham Grove
Bromley
BR2 0JN
England
Address changed on 19 Oct 2024 (1 year ago)
Previous address was 20 Downs Road Beckenham BR3 5JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1993
Mr Charles Peter Warren
PSC • British • Lives in UK • Born in Dec 1993
Mr Richard Matthew Warren
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£21.46K
Increased by £21.36K (+21357%)
Total Liabilities
-£19.94K
Increased by £19.94K (%)
Net Assets
£1.52K
Increased by £1.42K (+1415%)
Debt Ratio (%)
93%
Increased by 92.94% (%)
Latest Activity
Mr Charles Peter Warren Details Changed
8 Days Ago on 1 Nov 2025
Mr Charles Peter Warren (PSC) Details Changed
8 Days Ago on 1 Nov 2025
Micro Accounts Submitted
17 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year Ago on 19 Oct 2024
Registered Address Changed
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Incorporated
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Change of details for Mr Charles Peter Warren as a person with significant control on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Charles Peter Warren on 1 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 3 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from 20 Downs Road Beckenham BR3 5JY England to 17a Beckenham Grove Bromley BR2 0JN on 19 October 2024
Submitted on 19 Oct 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 19 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Incorporation
Submitted on 15 Jul 2023
Repayment History
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