Menna Overview

Here’s a quick overview of CHARLES CAPITAL LTD 👀 — a Kenilworth, Warwickshire based business that started in 2019.

CHARLES CAPITAL LTD

  • Company statusactive
  • Company No12364279
  • Age6 years 7 months Incorporated 16 December 2019
  • Officers5

Address

Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER, United Kingdom

CHARLES CAPITAL LTD is an active company incorporated on 16 December 2019 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

5 Months Ago on 16 Feb 2026

event
Capital Return Purchase Own Shares

1 Year Ago on 02 Jul 2025

event
Capital Cancellation Shares

1 Year Ago on 01 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 28 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 28 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Mar 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 01 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Feb 2021

enterprise
Incorporation Company

6 Years Ago on 16 Dec 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DRAPER, Susan Marysecretary 16 Dec 2019
DRAPER, Mark Robertdirector Apr 196316 Dec 2019
DRAPER, Matthew Simondirector May 199416 Dec 2019
DRAPER, Peter Charlesdirector Jul 199216 Dec 2019
DRAPER, Susan Marydirector Mar 196516 Dec 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Robert Draper Apr 196316 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.