CHARLES H. COWARD LIMITED -


Company Profile Company Filings

Overview

CHARLES H. COWARD LIMITED is a Private Limited Company from and has the status: Active.
CHARLES H. COWARD LIMITED was incorporated 76 years ago on 29/06/1948 and has the registered number: 00456385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLES H. COWARD LIMITED -

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

540 ECCLESFIELD ROAD
S5 0DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER GRANVILLE HOGAN Aug 1962 British Director CURRENT
MRS JULIE DAWN HOGAN Jun 1964 British Director 2000-09-25 CURRENT
CHRISTOPHER PETER HOGAN Apr 1986 British Director 2016-12-02 CURRENT
BARRINGTON MCCABE Jun 1947 British Director 2002-02-01 UNTIL 2005-04-08 RESIGNED
PETER ROBERT LINFITT Jan 1962 British Director 2008-04-14 UNTIL 2014-06-06 RESIGNED
PETER HENRY HOGAN May 1932 British Director RESIGNED
MATTHEW ADAM HOGAN Jan 1990 British Director 2016-12-02 UNTIL 2020-10-01 RESIGNED
ALBERT GODBEHERE Sep 1926 British Director RESIGNED
MARY ELIZABETH FRAIN Sep 1956 British Director 1997-05-09 UNTIL 2013-06-27 RESIGNED
DAVID PLUMMER British Secretary 2010-05-18 UNTIL 2015-04-13 RESIGNED
MR. PETER GRANVILLE HOGAN Aug 1962 British Secretary RESIGNED
MARY ELIZABETH FRAIN Sep 1956 British Secretary 1997-05-09 UNTIL 2010-05-18 RESIGNED
MR DAVID PLUMMER Nov 1947 British Director 2002-02-01 UNTIL 2015-03-31 RESIGNED
MR ANTHONY JAMES WAREING Oct 1975 British Director 2013-07-08 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Granville Hogan 2016-07-10 8/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOCAST PRODUCTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BLOCKSHOP LIMITED SHEFFIELD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
THE HALLAM SPORTS CLUB LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CONSERVATORY CAST SYSTEMS LIMITED Active DORMANT 74990 - Non-trading company
THE FOUNDRY ASSOCIATION SHEFFIELD ... SMALL 64209 - Activities of other holding companies n.e.c.
CAREER SPORTS MANAGEMENT LIMITED SHEFFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HULL SUPER LEAGUE LIMITED HULL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ERESEARCH LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
EBUSINESS CREATOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BLAST-PARTS-MEDIA (BPM) LTD SOUTH YORKSHIRE Active DORMANT 74990 - Non-trading company
STAVELEY CAST PRODUCTS LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
GDC DEVELOPMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ELECTRICAL SAFETY (UK) LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
TECHCAST PRODUCTS LTD. SHEFFIELD ... MICRO ENTITY 32990 - Other manufacturing n.e.c.
HOGAN AND SONS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STEEL IRON ALLOY (SIA) LTD SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
AC SUPPLIES (2017) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
P W CASTINGS SERVICES LTD SHEFFIELD UNITED KINGDOM Active -... MICRO ENTITY 32990 - Other manufacturing n.e.c.
BLUEKELTON LTD SHEFFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 112,644 Cash 1,435,493 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 182,153 Cash 1,404,345 equity
ACCOUNTS - Final Accounts preparation 2021-10-16 31-12-2020 148,480 Cash 1,241,716 equity
Charles H Coward Ltd Accounts 2019-10-01 31-12-2018 £225,338 Cash £979,265 equity
Charles H Coward Ltd Accounts 2018-10-02 31-12-2017 £39,769 Cash £728,938 equity
Charles H. Coward Limited - Period Ending 2016-12-31 2018-01-04 31-12-2016 £84,840 Cash £599,589 equity
Charles H Coward Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £77,693 Cash £368,994 equity
Charles H Coward Limited - Period Ending 2014-12-31 2015-09-24 31-12-2014 £30,078 Cash £302,436 equity
Charles H Coward Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £26,966 Cash £247,396 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOCAST PRODUCTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BLOCKSHOP LIMITED SHEFFIELD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CONSERVATORY CAST SYSTEMS LIMITED Active DORMANT 74990 - Non-trading company
BLAST-PARTS-MEDIA (BPM) LTD SOUTH YORKSHIRE Active DORMANT 74990 - Non-trading company
STAVELEY CAST PRODUCTS LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
HOGAN AND SONS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AC SUPPLIES (2017) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BLUEKELTON LTD SHEFFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management