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Charles L Warren Limited Pasture road Moreton, Wirral, CH46 8SF

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CHARLES L WARREN LIMITED is an active Private Limited Company, registered at Companies House under the number 00351201. CHARLES L WARREN LIMITED was incorporated on 29 March 1939 with a registered office address based in Wirral. CHARLES L WARREN LIMITED has been operating for 86 year(s) and 3 month(s). According to the latest confirmation statement submitted on 3 February 2025, there is currently 5 active director(s) and activities related to the SIC Code 42990 - Construction of other civil engineering projects n.e.c..

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Name Change

Charles L Warren Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 3 February 2025 (4 months ago)

Next confirmation dated 3 February 2026

Due by 17 February 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Unaudited Abridged

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00351201

Private Limited Company with Share Capital

Incorporation

29 March 1939

Incorporated 86 year(s) and 3 month(s) ago

Size

---

Classification Change

42990 - Construction of other civil engineering projects n.e.c.

Update Address

Registered Address

Pasture Road Moreton
Wirral
CH46 8SF

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Robert Warren
Appointed on: 10 /11 /1997 - British

ACTIVE

Mr John Desmond Mcginnitty
Appointed on: 01 /01 /1992 - Contracts Director British

ACTIVE

Mr Charles Stephen Warren
Appointed on: 01 /01 /1992 - Managing Director British

ACTIVE

Robert Anthony Warren
Appointed on: 25 /10 /1999 - Engineer British

ACTIVE

Robert Anthony Warren
Appointed on: 25 /10 /1999 - Engineer British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-1,623.80k

£-600.24k (-63.03%) vs previous year

Cash in Bank

£417.67k

£+95.79k (+77.06%) vs previous year

Debt Ratio (%)

172.60%

15.23 (+108.82%) vs previous year

Total Assets

£2,826.02k

£+485.80k (+120.76%) vs previous year

Net Assets

£2,408.35k

£+485.80k (+125.27%) vs previous year

Employees

16.00

-1 (-94.12%) vs previous year

Turnover

-
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