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CHARLES CAPITAL LTD

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CHARLES CAPITAL LTD

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Key Data

Status

Active

Company No.

12364279

Incorporation date

16/12/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire CV8 1ERCopy
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Latest events (Record since 16/12/2019)
dot icon16/02/2026
Confirmation statement made on 2026-02-16 with updates
View PDF (4 pages)
dot icon02/07/2025
Purchase of own shares.
View PDF (4 pages)
dot icon01/07/2025
Cancellation of shares. Statement of capital on 2025-06-10
View PDF (6 pages)
dot icon28/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon28/05/2024
Director's details changed for Mr Matthew Simon Draper on 2022-03-01
View PDF (2 pages)
dot icon28/05/2024
Director's details changed for Mr Peter Charles Draper on 2020-10-01
View PDF (2 pages)
dot icon18/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon17/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon01/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon16/12/2019
Incorporation
View PDF (39 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
423.00
-
0.00
479.00
-
2022
1
3.29K
-
14.98K
160.06K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Draper, Mark Robert
Director
16/12/2019 - Present
51
Draper, Susan Mary
Director
16/12/2019 - Present
1
Draper, Susan Mary
Secretary
16/12/2019 - Present
-
Draper, Matthew Simon
Director
16/12/2019 - Present
1
Draper, Peter Charles
Director
16/12/2019 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES CAPITAL LTD

CHARLES CAPITAL LTD is an(a) Active company incorporated on 16/12/2019 with the registered office located at Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire CV8 1ER. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES CAPITAL LTD?

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CHARLES CAPITAL LTD is currently Active. It was registered on 16/12/2019 .

Where is CHARLES CAPITAL LTD located?

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CHARLES CAPITAL LTD is registered at Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire CV8 1ER.

What does CHARLES CAPITAL LTD do?

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CHARLES CAPITAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHARLES CAPITAL LTD?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with updates.