CF

CHARLES FARRIS LIMITED

Active

Company number 02252575

Warminster · Incorporated 6 May 1988

Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA

Last updated on 10 April 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOBLEWISE LIMITED · 6 May 1988 – 25 July 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Small Brown Bird Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Small
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts Amended With Accounts Type Small
Accounts
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Accounts With Accounts Type Small
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Small
Accounts
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Accounts With Accounts Type Small
Accounts
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Accounts Amended With Accounts Type Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Small
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
8 October 2014 View
Accounts Amended With Made Up Date
Accounts
30 May 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Medium
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Medium
Accounts
4 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Medium
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Medium
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Medium
Accounts
10 February 2009 View
Legacy
Mortgage
11 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Mortgage
15 October 2008 View
Accounts Amended With Made Up Date
Accounts
17 April 2008 View
Accounts With Accounts Type Medium
Accounts
8 February 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Accounts With Accounts Type Medium
Accounts
8 May 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Medium
Accounts
4 February 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Medium
Accounts
29 July 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Medium
Accounts
16 July 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Mortgage
10 August 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Address
22 August 2000 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Memorandum Articles
Incorporation
3 February 1999 View
Legacy
Capital
3 February 1999 View
Legacy
Capital
3 February 1999 View
Legacy
Annual Return
29 September 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Mortgage
8 May 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Annual Return
2 October 1996 View
Legacy
Accounts
11 December 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
26 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Annual Return
29 September 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
17 October 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Mortgage
13 July 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Accounts
25 October 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
18 October 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Accounts
12 January 1989 View
Accounts With Accounts Type Dormant
Accounts
12 January 1989 View
Resolution
Resolution
12 January 1989 View
Resolution
Resolution
5 September 1988 View
Legacy
Accounts
19 August 1988 View
Resolution
Resolution
12 August 1988 View
Memorandum Articles
Incorporation
12 August 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Address
7 July 1988 View
Incorporation Company
Incorporation
6 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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