Ltd Facts The UK company register, as filed

Register entry · No. 00536160

CHARLES WARNER LIMITED

Liquidation Private Limited Company Incorporated 27 Jul 1954

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,386,512.

    Accounts to 30 Dec 2022 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORVIS MAZARS LLP, PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles
    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles
    • 45310 Wholesale trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    30 Sep 2024
    Last made up to
    30 Dec 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 May 2025
    Last made up to
    3 May 2024

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. CHARLES WARNER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2022 £4,188,697 £305,681 £701,289 £1,386,512 17
30 Dec 2021 £4,262,139 £-153,122 £981,353 £1,080,831 17
30 Dec 2020 £2,857,675 £76,481 £590,674 £1,333,953 19
30 Dec 2019 £3,649,306 £139,467 £518,826 £1,307,472 20
30 Dec 2018 * £4,250,331 £116,386 £267,000 £1,243,005 24

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Roland Seward Managing Director Director — — June 1955 English · England
Thomas Edward Warner Bodyshop Manager Director 18 Jan 1993 — December 1967 English · England
Claire Seward Company Director Director 1 Jan 2014 — January 1958 English · England
Michael Roland Seward Secretary — — June 1955 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cw Lincoln Ltd company · 06926478 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARLES WARNER LIMITED still trading?

No. The register shows CHARLES WARNER LIMITED as liquidation.

What does CHARLES WARNER LIMITED do?

It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories).

When was CHARLES WARNER LIMITED set up?

It was incorporated on 27 July 1954.

Who runs CHARLES WARNER LIMITED?

CHARLES WARNER LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 00537638 HAMBLE MOTORS LIMITED Active Private Limited Company Inc. 2 Sep 1954 45111 · Sale of new cars and light motor vehicles
  2. 00537005 STRATSTONE CARS LIMITED Active Private Limited Company Inc. 17 Aug 1954 45111 · Sale of new cars and light motor vehicles
  3. 00535642 HENDON WAY MOTORS LIMITED Active Private Limited Company Inc. 12 Jul 1954 45111 · Sale of new cars and light motor vehicles
  4. 00534618 STRATSTONE LUXURY VEHICLES LIMITED Active Private Limited Company Inc. 18 Jun 1954 45111 · Sale of new cars and light motor vehicles
  5. 00529273 CHINESE GARAGE LIMITED Active Private Limited Company Inc. 16 Feb 1954 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House