About

Registered Number: 08451762
Date of Incorporation: 19/03/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: 103 Promenade, Cheltenham, Gloucestershire, GL50 1NW

 

Established in 2013, Charles Lear & Co Ltd have registered office in Cheltenham, Gloucestershire, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Hatcher, Thomas, Lawrence, Vanessa Rose, Lear, Charles Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATCHER, Thomas 02 May 2014 - 1
LAWRENCE, Vanessa Rose 06 May 2014 - 1
LEAR, Charles Christopher 24 June 2013 02 May 2014 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 04 March 2019
CH01 - Change of particulars for director 07 January 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 27 March 2018
PSC04 - N/A 22 August 2017
CS01 - N/A 24 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 22 January 2015
RESOLUTIONS - N/A 12 May 2014
RESOLUTIONS - N/A 12 May 2014
RESOLUTIONS - N/A 12 May 2014
AP01 - Appointment of director 12 May 2014
MEM/ARTS - N/A 12 May 2014
AP01 - Appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 12 May 2014
SH08 - Notice of name or other designation of class of shares 12 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 12 May 2014
SH08 - Notice of name or other designation of class of shares 12 May 2014
AP01 - Appointment of director 09 May 2014
AR01 - Annual Return 10 April 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 12 February 2014
AA - Annual Accounts 12 February 2014
MR01 - N/A 14 October 2013
RESOLUTIONS - N/A 08 October 2013
SH01 - Return of Allotment of shares 08 October 2013
AA01 - Change of accounting reference date 03 September 2013
AA01 - Change of accounting reference date 07 August 2013
AD01 - Change of registered office address 17 July 2013
CERTNM - Change of name certificate 12 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
RESOLUTIONS - N/A 27 June 2013
NEWINC - New incorporation documents 19 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.