CL

CHARLES LEAR & CO LIMITED

Active

Company number 08451762

Cheltenham · Incorporated 19 March 2013

103 Promenade, Cheltenham, Gloucestershire, GL50 1NW

Last updated on 26 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2013

Company history

Previous company names

ROWAN (280) LIMITED · 19 March 2013 – 12 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Hatcher
Born January 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gary Anthony Lawrence
Born November 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Capital Name Of Class Of Shares
Capital
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Capital Name Of Class Of Shares
Capital
12 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Memorandum Articles
Incorporation
12 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Resolution
Resolution
8 October 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Certificate Change Of Name Company
Change Of Name
12 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Resolution
Resolution
27 June 2013 View
Incorporation Company
Incorporation
19 March 2013 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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