CHARLES H.ALLEN LIMITED
00532556 · Active · Ltd · 72 yrs · Warwick
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 3 Feb 2027 (last filed 20 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
3 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHARLES H.ALLEN LIMITED
00532556Active· Ltd· England Wales· 1954-04-28Incorporated 1954-04-28Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIGGS SECRETARIAL LIMITED· Corporate SecretaryAppointed 2018-02-05
- WOOD, Paula Marie· SecretaryResigned 2018-02-05
- BROWN, Colin Alexander· DirectorAppointed 2014-12-19
- MOUNTFORD, Peter William· DirectorAppointed 2014-12-19
HIGGS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2018-02-05
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BROWN, Colin Alexander
Director
- Appointed
- 2014-12-19
- Nationality
- South African
- Residence
- South Africa
- Born
- 06/1969
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MOUNTFORD, Peter William
Director
- Appointed
- 2014-12-19
- Nationality
- British
- Residence
- South Africa
- Born
- 11/1957
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WATSON, Graeme Bryan
Director
- Appointed
- 2014-12-19
- Nationality
- South African
- Residence
- South Africa
- Born
- 02/1967
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ALLEN, Richard Neville
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1997-12-30
- Nationality
- British
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HAMMOND, David William
Secretary
- Appointed
- 2005-01-25
- Resigned
- 2014-12-19
- Nationality
- British
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HOTTEN, Allen John
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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REILLY, Daniel Francis
Secretary
- Appointed
- 1997-12-30
- Resigned
- 2005-01-25
- Nationality
- British
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THOMPSON, Nigel Howard
Secretary
- Appointed
- 1995-02-16
- Resigned
- 1995-02-20
- Nationality
- British
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WOOD, Paula Marie
Secretary
- Appointed
- 2014-12-19
- Resigned
- 2018-02-05
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ALLEN, John David
Director
- Appointed
- —
- Resigned
- 1997-12-30
- Nationality
- British
- Born
- 03/1930
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ALLEN, Richard Neville
Director
- Appointed
- —
- Resigned
- 1997-12-30
- Nationality
- British
- Born
- 03/1938
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BACCHUS, James
Director
- Appointed
- 1994-01-01
- Resigned
- 1997-12-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1941
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DUNKLEY, Paul John
Director
- Appointed
- 1997-12-30
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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HAMMOND, David William
Director
- Appointed
- 2001-12-20
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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HOTTEN, Allen John
Director
- Appointed
- —
- Resigned
- 1997-12-30
- Nationality
- British
- Born
- 09/1927
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REILLY, Daniel Francis
Director
- Appointed
- 1997-12-30
- Resigned
- 2005-01-25
- Nationality
- British
- Born
- 04/1955
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YARDLEY, John Edward
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-07-28
- Nationality
- British
- Born
- 06/1944
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