About

Registered Number: 04811954
Date of Incorporation: 26/06/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: The Ingle, Poolhead Lane, Tanworth-In-Arden, West Midlands, B94 5EH

 

Charles Nolan Investments Ltd was registered on 26 June 2003 and has its registered office in West Midlands, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARR, Andrew 21 April 2004 - 1
FARR, Lesley Ann 26 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
FARR, Lesley Ann 26 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charles Farr/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 11 October 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
AD01 - Change of registered office address 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 01 July 2010
TM01 - Termination of appointment of director 01 July 2010
AP01 - Appointment of director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AD01 - Change of registered office address 07 June 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
363a - Annual Return 25 July 2007
287 - Change in situation or address of Registered Office 01 June 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 12 June 2006
287 - Change in situation or address of Registered Office 14 February 2006
287 - Change in situation or address of Registered Office 09 January 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.