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Companies House/Launceston/Company profile

CHARLIE BEARS LIMITED

Active
05378073·incorporated 2005-02-28

CHARLIE BEARS LIMITED is an active UK private limited company, incorporated on 28 February 2005 at Companies House (number 05378073; OpenRegistry canonical ID GB-05378073-charlie-bears-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 992 active companies registered in Launceston, Cornwall (postcode PL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-28
Registered Address
UNIT 2 MILFORD PARK, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PJ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARLIE BEARS LIMITED has 1 person with significant control on file:

  • Charlie Bears Holdings Limited (England reg. 15220382). Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Charlotte Morris born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Richard Morris born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Launceston: