Menna Overview
Here’s a quick overview of CHARLES VENTURES LTD 👀 — a Kenilworth, Warwickshire based business that started in 2019.
CHARLES VENTURES LTD
- Company statusactive
- Company No12367881
- Age6 years 7 months Incorporated 17 December 2019
- Officers4
Address
Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER, United Kingdom
CHARLES VENTURES LTD is an active company incorporated on 17 December 2019 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Incorporation Company
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, Susan Mary | secretary | 17 Dec 2019 | |
| DRAPER, Mark Robert | director | Apr 1963 | 17 Dec 2019 |
| DRAPER, Matthew Simon | director | May 1994 | 17 Dec 2019 |
| DRAPER, Peter Charles | director | Jul 1992 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Capital Ltd | 17 Dec 2019 |
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DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert, DRAPER, Matthew Simon, DRAPER, Peter Charles are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES VENTURES LTD 👀 — a Kenilworth, Warwickshire based business that started in 2019.