CHARLES CAPITAL LTD

BORROWELL HOUSE, 7 BORROWELL LANE, KENILWORTH  CV8 1ER
  • Active
  • Private Limited Company
  • Company No. 12364279
  • Last Updated: 01 Mar 2024

Company Profile

CHARLES CAPITAL LTD was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in KENILWORTH. CHARLES CAPITAL LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 11 months and 1 day.

Name CHARLES CAPITAL LTD
Company number 12364279
Company type Private Limited Company
Incorporation date 16 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BORROWELL HOUSE
7 BORROWELL LANE
KENILWORTH
CV8 1ER
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Robert Draper Nationality: British Dates: Monday, December 16, 2019 - present
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHARLES CAPITAL LTD.

Previous Names

Name Change Date
CHARLES CAPITAL LTD 16 Dec 2019